Edenhall Building Products Limited in Lowfields Business Park ELLAND

Edenhall Building Products Limited ELLAND

Founded in 1991, Edenhall Building Products, classified under reg no. 02638967 is an active company. Currently registered at Landscape House Premier Way HX5 9HT, Elland the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 23, 2003 Edenhall Building Products Limited is no longer carrying the name P D Bricks.

At present there are 2 directors in the the company, namely Justin L. and Martyn C.. In addition one secretary - Shiv S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edenhall Building Products Limited Address / Contact

Office Address	Landscape House Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02638967
Date of Incorporation	Mon, 19th Aug 1991
Industry	Manufacture of concrete products for construction purposes
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Shiv S.

Position: Secretary

Appointed: 21 November 2022

Justin L.

Position: Director

Appointed: 26 July 2021

Martyn C.

Position: Director

Appointed: 11 December 2018

Jack C.

Position: Director

Appointed: 11 December 2018

Resigned: 01 April 2021

Catherine B.

Position: Secretary

Appointed: 11 December 2018

Resigned: 26 May 2020

Timothy R.

Position: Director

Appointed: 17 June 1999

Resigned: 21 October 2014

Julian H.

Position: Director

Appointed: 17 June 1999

Resigned: 21 October 2014

Michael N.

Position: Director

Appointed: 15 December 1996

Resigned: 23 April 1999

Andrew C.

Position: Director

Appointed: 01 July 1995

Resigned: 11 December 2018

Gary M.

Position: Director

Appointed: 01 October 1992

Resigned: 30 November 2016

Gary M.

Position: Secretary

Appointed: 01 March 1992

Resigned: 30 November 2016

Peter S.

Position: Director

Appointed: 07 October 1991

Resigned: 15 December 1996

Geoffrey F.

Position: Director

Appointed: 30 September 1991

Resigned: 01 February 2001

Frank W.

Position: Director

Appointed: 30 September 1991

Resigned: 26 July 1995

Douglas S.

Position: Secretary

Appointed: 17 September 1991

Resigned: 29 February 1992

Adrian D.

Position: Director

Appointed: 17 September 1991

Resigned: 17 November 1992

William A.

Position: Director

Appointed: 17 September 1991

Resigned: 16 November 1992

Richard H.

Position: Director

Appointed: 17 September 1991

Resigned: 17 November 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1991

Resigned: 17 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 1991

Resigned: 17 September 1991

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Edenhall Ltd from Newport, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Edenhall Ltd

Danygraig Road Dan-Y-Graig, Risca, Newport, NP11 6DP, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	3326387
Notified on	8 August 2016
Nature of control:	75,01-100% shares

Company previous names

P D Bricks	June 23, 2003
Powell Duffryn Bricks	May 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 15th, December 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 15th, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 18th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 18th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 25th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 25th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 31st, January 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 31st, January 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 8th, January 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 8th, January 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1993 filed on: 6th, February 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 6th, February 1994	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 1992 filed on: 8th, February 1993	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 1992 filed on: 8th, February 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 3rd, October 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 3rd, October 1991	accounts

Edenhall Building Products Limited ELLAND

Edenhall Building Products Limited Address / Contact

Company Information / Profile

Company staff

Shiv S.

Justin L.

Martyn C.

Jack C.

Catherine B.

Timothy R.

Julian H.

Michael N.

Andrew C.

Gary M.

Gary M.

Peter S.

Geoffrey F.

Frank W.

Douglas S.

Adrian D.

William A.

Richard H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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