EDENHALL LIMITED

Company summary

Company number: 03326387
Status: ACTIVE
Incorporated / age: 3 March 199729 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Nature of business
Non-trading company
Previous company names
P D BRICKS (HOLDINGS) LIMITED
ELECTGUIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	11 Dec 2018	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom
JONES, Huw Rolant RESIGNED	Secretary	17 Mar 1997	20 Mar 1997			59 Pencisely Road, Llandaff, Cardiff, CF5 1DH
MOUNFIELD, Gary RESIGNED	Secretary	21 Mar 1997	30 Nov 2016			Danygraig Road, Risca, Newport, Gwent, NP11 6DP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Mar 1997	17 Mar 1997			26, Church Street, London, NW8 8EP
CLARKE, Jack James RESIGNED	Director	11 Dec 2018	01 Apr 2021	United Kingdom	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom
COFFEY, Martyn RESIGNED	Director	11 Dec 2018	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom
COTTON, Andrew Philip RESIGNED	Director	21 Mar 1997	11 Dec 2018	United Kingdom	May 1965	Danygraig Road, Risca, Newport, Gwent, NP11 6DP
FAWTHORP, Geoffrey RESIGNED	Director	21 Mar 1997	01 Feb 2001		October 1945	8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU
HOBBS, Julian Robert RESIGNED	Director	17 Jun 1999	21 Oct 2014	England	October 1951	Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN
JONES, Huw Rolant RESIGNED	Director	17 Mar 1997	20 Mar 1997		March 1972	59 Pencisely Road, Llandaff, Cardiff, CF5 1DH
MOUNFIELD, Gary RESIGNED	Director	21 Mar 1997	30 Nov 2016	Wales	September 1956	Danygraig Road, Risca, Newport, Gwent, NP11 6DP
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
ROSS, Timothy Stuart RESIGNED	Director	17 Jun 1999	21 Oct 2014	England	December 1948	Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
TAYLOR, Lisa Jayne RESIGNED	Director	17 Mar 1997	20 Mar 1997		July 1969	41 Cosheston Road, Fairwater, Cardiff, CF5 3NQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Mar 1997	17 Mar 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Dec 2018
Resigned on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom

JONES, Huw Rolant RESIGNED
Role: Secretary
Appointed on: 17 Mar 1997
Resigned on: 20 Mar 1997
Address: 59 Pencisely Road, Llandaff, Cardiff, CF5 1DH

MOUNFIELD, Gary RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 30 Nov 2016
Address: Danygraig Road, Risca, Newport, Gwent, NP11 6DP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1997
Resigned on: 17 Mar 1997
Address: 26, Church Street, London, NW8 8EP

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom

COTTON, Andrew Philip RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Danygraig Road, Risca, Newport, Gwent, NP11 6DP

FAWTHORP, Geoffrey RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 01 Feb 2001
Date of birth: October 1945
Address: 8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU

HOBBS, Julian Robert RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: October 1951
Address: Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN

JONES, Huw Rolant RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 20 Mar 1997
Date of birth: March 1972
Address: 59 Pencisely Road, Llandaff, Cardiff, CF5 1DH

MOUNFIELD, Gary RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 30 Nov 2016
Country of Residence: Wales
Date of birth: September 1956
Address: Danygraig Road, Risca, Newport, Gwent, NP11 6DP

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

ROSS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: December 1948
Address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

TAYLOR, Lisa Jayne RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 20 Mar 1997
Date of birth: July 1969
Address: 41 Cosheston Road, Fairwater, Cardiff, CF5 3NQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1997
Resigned on: 17 Mar 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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