EDENHALL CONCRETE PRODUCTS LIMITED

Company summary

Company number: 03495356
Status: ACTIVE
Incorporated / age: 20 January 199828 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 20:24 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
Dormant Company
Previous company names
HOBBS CONCRETE PRODUCTS LIMITED
OVAL (1277) LIMITED

Officer details

Show 13 resigned officers

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
ROSS, Timothy Stuart RESIGNED	Secretary	08 May 1998	21 Oct 2014			Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
OVALSEC LIMITED RESIGNED	Nominee Secretary	20 Jan 1998	08 May 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
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	17 Jun 1999	11 Dec 2018	United Kingdom	May 1965	Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP
FAWTHORP, Geoffrey RESIGNED	Director	17 Jun 1999	01 Feb 2001		October 1945	8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU
HOBBS, Julian Robert RESIGNED	Director	11 Mar 1998	21 Oct 2014	England	October 1951	Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN
MOUNFIELD, Gary RESIGNED	Director	17 Jun 1999	30 Nov 2016	Wales	September 1956	Danygraig Works, 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	26 Mar 1998	21 Oct 2014	England	December 1948	Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	20 Jan 1998	11 Mar 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	20 Jan 1998	11 Mar 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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