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PD EDENHALL LIMITED

Company number 03635485

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Officers: 15 officers / 12 resignations

SIBAL, Shiv

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
Role Active
Secretary
Appointed on
26 May 2020

LOCKWOOD, Justin Ashley

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
Role Active
Director
Date of birth
January 1970
Appointed on
26 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PULLEN, Matthew Grant

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
Role Active
Director
Date of birth
February 1969
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

BAXANDALL, Catherine Elizabeth

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
Role Resigned
Secretary
Appointed on
11 December 2018
Resigned on
26 May 2020

ROSS, Timothy Stuart

Correspondence address
Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
21 October 2014
Nationality
British
Occupation
Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
21 September 1998
Resigned on
23 April 1999

CLARKE, Jack James

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 December 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COFFEY, Martyn

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom, HX5 9HT
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 December 2018
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Director

COTTON, Andrew Philip

Correspondence address
Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 June 1999
Resigned on
11 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FAWTHORP, Geoffrey

Correspondence address
8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU
Role Resigned
Director
Date of birth
October 1945
Appointed on
17 June 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Company Director

HOBBS, Julian Robert

Correspondence address
Bruin Wood Clevedon Road, West Hill Wraxall, Bristol, BS48 1PN
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 June 1999
Resigned on
21 October 2014
Nationality
British
Country of residence
England
Occupation
Director

MOUNFIELD, Gary

Correspondence address
Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 April 1999
Resigned on
30 November 2016
Nationality
British
Country of residence
Wales
Occupation
Director

ROSS, Timothy Stuart

Correspondence address
Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 April 1999
Resigned on
21 October 2014
Nationality
British
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
21 September 1998
Resigned on
23 April 1999

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
21 September 1998
Resigned on
23 April 1999