FORTICRETE LIMITED - IBSTOCK


Company Profile Company Filings

Overview

FORTICRETE LIMITED is a Private Limited Company from IBSTOCK and has the status: Active.
FORTICRETE LIMITED was incorporated 97 years ago on 13/04/1927 and has the registered number: 00221210. The accounts status is FULL and accounts are next due on 30/09/2024.

FORTICRETE LIMITED - IBSTOCK

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA ANNE PARKER Secretary 2023-01-27 CURRENT
MR CRAIG HOLLAND Jul 1971 British Director 2019-11-21 CURRENT
JOSEPH HENRY HUDSON Dec 1969 British Director 2018-04-04 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
MR TIMOTHY WILLIAM WRIGHT Jan 1972 British Director 2019-02-26 CURRENT
MR WILLIAM DAVID HICKS May 1979 British Director 2019-11-25 CURRENT
MR MARK WHITFIELD HOUGHTON May 1961 British Director 2018-12-01 UNTIL 2021-04-19 RESIGNED
ROSSA MCCANN Nov 1961 Irish Director 1996-04-15 UNTIL 2000-02-21 RESIGNED
MR LESLEY OWEN TENCH May 1952 British Director RESIGNED
MR PHILIP JONES Secretary RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 RESIGNED
MR MARK RICHMOND Apr 1967 British Director 2003-10-01 UNTIL 2022-12-31 RESIGNED
MR JOHN LAMBERT Sep 1959 British Director 2001-04-09 UNTIL 2018-12-31 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director RESIGNED
MR DARREN ANDREW WATERS Mar 1965 British Director 2021-05-04 UNTIL 2023-03-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 2009-01-30 UNTIL 2014-12-11 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 UNTIL 2023-01-27 RESIGNED
MR JOHN FRANCIS OBRIEN Feb 1948 British Director 2001-04-09 UNTIL 2010-10-28 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 2006-07-11 UNTIL 2018-04-04 RESIGNED
RICHARD JAMES O'BRIEN Nov 1946 Irish Director 1996-04-15 UNTIL 2000-02-21 RESIGNED
WILLIAM IGNATIUS OMAHONY Jul 1946 Irish Director RESIGNED
MR CHRISTOPHER JAMES MAHONY Aug 1950 British Director RESIGNED
MR ANGUS WILLIAM BENNION Mar 1967 British Director 2011-06-01 UNTIL 2017-05-24 RESIGNED
MR ROBERT DOUGLAS Secretary 2016-04-22 UNTIL 2019-11-08 RESIGNED
MR CHRISTOPHER NATHANIEL FURLONG Apr 1935 Irish Director RESIGNED
MR PETER DAVEY Mar 1955 British Director 2008-02-20 UNTIL 2015-04-23 RESIGNED
MR JOHN MATTHEW PATRICK COGHLAN Jun 1938 British Director RESIGNED
MR BRIAN DAVID BURNS May 1934 British Director RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 2000-05-25 UNTIL 2011-04-08 RESIGNED
MR SHAUN GRAY Sep 1949 British Director 2002-10-08 UNTIL 2009-09-23 RESIGNED
MR MARK DEREK BRIND Dec 1968 British Director 2017-05-24 UNTIL 2019-02-26 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 1995-04-05 UNTIL 2002-12-31 RESIGNED
ANTHONY DERMOT BARRY Jan 1935 Irish Director RESIGNED
FREDERICK JOHN RICHARD BODDY Apr 1935 British Director RESIGNED
STEPHEN HARDY Jan 1948 British Director 2012-02-22 UNTIL 2014-12-11 RESIGNED
MR KEES VAN STRATEN Aug 1934 Dutch Director RESIGNED
DANIEL JOHN GODSON May 1939 Irish Director 1994-12-08 UNTIL 1999-12-31 RESIGNED
LIAM PATRICK HUGHES Feb 1948 Irish Director 1999-12-02 UNTIL 2006-07-11 RESIGNED
MR MARK JOHN YATES Dec 1968 British Director 2019-02-26 UNTIL 2019-10-11 RESIGNED
MR IAN ALAN TICHIAS Sep 1969 British Director 2017-05-24 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibstock Plc 2016-07-01 Ibstock   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LOOPFIRE SYSTEMS LIMITED IBSTOCK ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IBSTOCK PLC IBSTOCK ENGLAND Active GROUP 23320 - Manufacture of bricks, tiles and construction products, in baked clay
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