Company
Edenhall Building Products Limited
Edenhall Building Products Limited is an active UK company (number 02638967), incorporated 1991, with 2 current directors, Simon Gerald Bourne and Justin Ashley Lockwood. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Matthew Grant Pullen 2024-2025 View profile
- Jack James Clarke 2018-2021 View profile
- Martyn Coffey 2018-2024 View profile
- Timothy Stuart Ross 1999-2014 View profile
- Julian Robert Hobbs 1999-2014 View profile
- Michael Noakes 1996-1999 View profile
- Andrew Philip Cotton 1995-2018 View profile
- Gary Mounfield 1992-2016 View profile
- Peter John Whaley Shuttleworth 1991-1996 View profile
- Geoffrey Fawthorp 1991-2001 View profile
- Frank Lomas Wiseman 1991-1995 View profile
- William George Andrews 1991-1992 View profile
- Adrian Egerton Darling 1991-1992 View profile
- Richard David Cairns Hubbard 1991-1992 View profile
- Catherine Elizabeth Baxandall 2018-2020 View profile
- Douglas John Stormont 1991-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/1991
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Gerald Bourne ceased 2026-04-14
significant influence · notified 2026-01-19 - Edenhall Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Edenhall Limited ceased 2026-02-05
75-100% shares · notified 2016-08-08
Group
- Edenhall Building Products Limited
is controlled by Simon Gerald Bourne
Evidence
ceased significant influence · notified 2026-01-19, ceased 2026-04-14 · source: Companies House PSC register
Ultimately controlled by Simon Gerald Bourne.
80 other companies in this group
- Marley Group (U.K.) Limited
- The Marley Tile Company Limited
- Alton Glasshouses Limited
- Marshalls Properties Limited
- Monty Midco 2 Limited
- Classical Flagstones Limited
- Marley Holdings Limited
- Capability Brown Garden Centres Limited
- Marshalls Estates Limited
- Marley Manufacturing Services LTD
- Marshalls Dormant NO.31 Limited
- Stonemarket Limited
- Panablok (UK) LTD.
- Bollards Direct Limited
- The Stancliffe Group Limited
- Woodhouse UK Limited
- Paver Systems (Carluke) Limited
- Marshalls Mono Limited
- Marshalls Group Limited
- Marshalls Natural Stone Limited
- Capability Brown Landscaping Limited
- Cast Advanced Concretes Limited
- Edenhall Holdings Limited
- Stancliffe Stone CO. Limited
- Edenhall Limited
- Scenic Blue Landscape Franchise Limited
- The Great British Bollard Company Limited
- S Marshall & Sons Limited
- Quarryfill Limited
- Space TEN Management Company Limited
- Urban Engineering Limited
- Robinson Associates Stone Consultants Limited
- Marley Properties Limited
- Marshalls Building Materials Limited
- Dalestone Concrete Products Limited
- Marshalls EBT Limited
- Lloyds Quarries Limited
- Rockrite Limited
- Ollerton Limited
- Locharbriggs Sandstone Limited
- Marley Distribution Limited
- Marshalls Dormant NO. 30 Limited
- Stonemarket (Concrete) Limited
- Marshalls Directors Limited
- Paver Systems Limited
- Edenhall Concrete Limited
- Edenhall Technologies Limited
- Premier Mortars Limited
- Marley Tiles U.K. Limited
- Marshalls Register Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Gerald Bourne Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Gerald Bourne Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2021
Left in the last 12 months
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02638967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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