PD EDENHALL LIMITED
PD EDENHALL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03635485, and its current status with Companies House is active. The company was incorporated on 21 September 1998 and lists its registered address as ELLAND, United Kingdom. 2 shareholders are on record for PD 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 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for PD EDENHALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PD EDENHALL HOLDINGS LTD, holding 100% — a majority holding — followed by PD EDENHALL HOLDINGS LTD at 0%.
Because every 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 |
|---|---|---|---|
| PD EDENHALL HOLDINGS LTD | 100% | Companies House | |
| PD EDENHALL HOLDINGS LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for PD 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; Shiv Sibal (appointed 2020-05-26) serves as Company Secretary. The remaining 2 records shown (Martyn Coffey and Matthew Pullen) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PD 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
PD EDENHALL LIMITED sits 5 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PD EDENHALL LIMITED is PD EDENHALL HOLDINGS LTD, holding 100% as filed in PD EDENHALL LIMITED's own shareholder record with Companies House. MARSHALLS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 5 subsidiaries span 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MARSHALLS PLC
United Kingdom
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Frequently Asked Questions
Who owns PD EDENHALL LIMITED?
Two shareholders are currently on record for PD EDENHALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PD EDENHALL HOLDINGS LTD, holding 100% — a majority holding — followed by PD EDENHALL HOLDINGS LTD at 0%. Because every 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 PD EDENHALL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PD 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 PD EDENHALL LIMITED have on record?
2 shareholders are shown on record for PD EDENHALL LIMITED.
What is PD EDENHALL LIMITED's company registration number?
PD EDENHALL LIMITED's registration number is 03635485, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PD EDENHALL LIMITED still an active company?
PD EDENHALL LIMITED's status on Companies House is listed as active.
When was PD EDENHALL LIMITED incorporated?
PD EDENHALL LIMITED was incorporated on 21 September 1998, according to Companies House.
What is PD EDENHALL LIMITED's registered address?
The registered address on file for PD EDENHALL LIMITED is ELLAND, United Kingdom.
What legal structure is PD EDENHALL LIMITED registered as?
PD EDENHALL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PD EDENHALL LIMITED?
Three of the 5 officer records shown for PD 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; Shiv Sibal (appointed 2020-05-26) serves as Company Secretary. The remaining 2 records shown (Martyn Coffey and Matthew Pullen) are former appointments that have since been resigned. Management authority at PD EDENHALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PD EDENHALL LIMITED have a parent company or subsidiaries?
PD EDENHALL LIMITED sits 5 levels below its ultimate parent, MARSHALLS PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PD 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 PD 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 PD 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 PD 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 13 October 2026.