BALDWIN INDUSTRIES LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

BALDWIN INDUSTRIES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Dissolved - no longer trading.
BALDWIN INDUSTRIES LIMITED was incorporated 43 years ago on 08/09/1980 and has the registered number: 01516334. The accounts status is DORMANT.

BALDWIN INDUSTRIES LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LEICESTER ROAD
LEICESTERSHIRE
LE67 6HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2022 27/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
MR NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 CURRENT
JOSEPH HENRY HUDSON Dec 1969 British Director 2018-04-04 CURRENT
MR DARREN ANDREW WATERS Mar 1965 British Director 2021-05-04 CURRENT
MRS SALLY WHITE Jan 1968 British Director 1999-02-12 UNTIL 2007-04-30 RESIGNED
MR CHRISTOPHER PERKS BALDWIN Sep 1944 British Director RESIGNED
MR ROBERT DOUGLAS Secretary 2016-04-22 UNTIL 2019-11-08 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 2007-04-30 UNTIL 2014-12-11 RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Secretary RESIGNED
LINDA MARGARET SMITH British Secretary 1996-10-31 UNTIL 2007-04-30 RESIGNED
ROGER CURTOIS BRANDON TAYLOR Aug 1942 British Director RESIGNED
MR RICHARD ALBERT LEE Oct 1955 British Director 2007-04-30 UNTIL 2016-03-31 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2011-04-08 UNTIL 2019-08-31 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 2007-04-30 UNTIL 2018-04-04 RESIGNED
MR MARK RICHMOND Apr 1967 British Director 2007-05-01 UNTIL 2007-05-02 RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Director RESIGNED
MR MATTHEW BALDWIN Jul 1972 British Director 1999-02-12 UNTIL 2007-04-30 RESIGNED
MR MARK WHITFIELD HOUGHTON May 1961 British Director 2007-04-30 UNTIL 2021-04-19 RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 2007-04-30 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibstock Plc 2016-04-06 Ibstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSTOCK BRICK CATTYBROOK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LIMITED LEICESTERSHIRE Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
IBSTOCK BRICK HIMLEY LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LEICESTER LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORTICRETE LIMITED IBSTOCK Active FULL 23610 - Manufacture of concrete products for construction purposes
IBSTOCK BRICKS (1996) LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK HATHERNWARE LIMITED IBSTOCK Active DORMANT 99999 - Dormant Company
LONGLEY CONCRETE LTD IBSTOCK ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
IBSTOCK BRICK NOSTELL LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ROUGHDALES LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ALDRIDGE LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK HOLDING COMPANY LIMITED IBSTOCK Active FULL 70100 - Activities of head offices
IBSTOCK GROUP LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices
ANDERTON CONCRETE PRODUCTS LIMITED LEICESTERSHIRE Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
LONGLEY HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
BALDWIN VENTURES LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
EMPACTIS (IPR) LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C P BALDWIN AND FAMILY LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BALDWIN (MORETON) LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE & SONS LIMITED IBSTOCK ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
LONGLEY CONCRETE LTD IBSTOCK ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
SUPREME CONCRETE LIMITED LEICESTERSHIRE Active FULL 23610 - Manufacture of concrete products for construction purposes
ANDERTON CONCRETE PRODUCTS LIMITED LEICESTERSHIRE Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
LONGLEY HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
KEVINGTON BUILDING PRODUCTS LIMITED IBSTOCK Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MANCHESTER BRICK AND PRECAST LTD LEICESTERSHIRE Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
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
GENERIX FACADES INTERNATIONAL LIMITED IBSTOCK ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.