Cross Check

EDENHALL BUILDING PRODUCTS LIMITED

Company Number

02638967

Private limited company
Active
OverviewPeopleRelated
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SIBAL, Shiv

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland HX5 9HT England

LOCKWOOD, Justin Ashley

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland HX5 9HT England
Country of Residence
England

PULLEN, Matthew Grant

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland HX5 9HT England
Country of Residence
England

BAXANDALL, Catherine Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT United Kingdom

MOUNFIELD, Gary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Danygraig Road Risca Newport Gwent NP11 6DP

STORMONT, Douglas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sympson Road Tadley Basingstoke Hampshire RG26 3UU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDREWS, William George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Acres Cottage Middleton Road Camberley Surrey GU15 3TT

CLARKE, Jack James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT United Kingdom
Country of Residence
United Kingdom

COFFEY, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT United Kingdom
Country of Residence
United Kingdom

COTTON, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danygraig Road Risca Newport Gwent NP11 6DP
Country of Residence
United Kingdom

DARLING, Adrian Egerton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heatherside Chase 232 Upper Chobham Road Camberley Surrey GU15 1HD

FAWTHORP, Geoffrey

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Trinity View Caerleon Newport Gwent NP6 1SU

HOBBS, Julian Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruin Wood Clevedon Road West Hill Wraxall Bristol BS48 1PN
Country of Residence
England

HUBBARD, Richard David Cairns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowcroft New Road Windlesham Surrey GU20 6BJ

MOUNFIELD, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danygraig Road Risca Newport Gwent NP11 6DP
Country of Residence
Wales

NOAKES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arden House 72 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

ROSS, Timothy Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Passage House Passage Road Aust Bristol Avon BS35 4BG
Country of Residence
England

SHUTTLEWORTH, Peter John Whaley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Lane Cottage Bishops Sutton Alresford Hampshire SO24 0AA

WISEMAN, Frank Lomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest Llanvaches Newport Gwent NP6 3BA

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Edenhall Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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