EDENHALL LIMITED
EDENHALL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03326387, and its current status with Companies House is active. The company was incorporated on 3 March 1997 and lists its registered address as ELLAND, United Kingdom. 1 shareholder is on record for EDENHALL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for EDENHALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is P D EDENHALL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| P D EDENHALL LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for EDENHALL LIMITED are current appointments, filed with Companies House. Justin Lockwood (appointed 2021-07-26) and Simon Bourne (appointed 2025-11-27) both serve as Director. The remaining 3 records shown (Martyn Coffey, Jack Clarke and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EDENHALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EDENHALL LIMITED sits 6 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MARSHALLS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EDENHALL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARSHALLS PLC
United Kingdom
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Frequently Asked Questions
Who owns EDENHALL LIMITED?
One shareholder is currently on record for EDENHALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P D EDENHALL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EDENHALL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EDENHALL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EDENHALL LIMITED have on record?
1 shareholder is shown on record for EDENHALL LIMITED.
What is EDENHALL LIMITED's company registration number?
EDENHALL LIMITED's registration number is 03326387, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EDENHALL LIMITED still an active company?
EDENHALL LIMITED's status on Companies House is listed as active.
When was EDENHALL LIMITED incorporated?
EDENHALL LIMITED was incorporated on 3 March 1997, according to Companies House.
What is EDENHALL LIMITED's registered address?
The registered address on file for EDENHALL LIMITED is ELLAND, United Kingdom.
What legal structure is EDENHALL LIMITED registered as?
EDENHALL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EDENHALL LIMITED?
Two of the 5 officer records shown for EDENHALL LIMITED are current appointments, filed with Companies House. Justin Lockwood (appointed 2021-07-26) and Simon Bourne (appointed 2025-11-27) both serve as Director. The remaining 3 records shown (Martyn Coffey, Jack Clarke and 1 other) are former appointments that have since been resigned. Management authority at EDENHALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EDENHALL LIMITED have a parent company or subsidiaries?
EDENHALL LIMITED sits 6 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EDENHALL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDENHALL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EDENHALL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EDENHALL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.