BROOKE CONCRETE PRODUCTS LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
BROOKE CONCRETE PRODUCTS LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
BROOKE CONCRETE PRODUCTS LIMITED was incorporated 42 years ago on 11/08/1981 and has the registered number: 01579123. The accounts status is DORMANT and accounts are next due on 30/09/2018.
BROOKE CONCRETE PRODUCTS LIMITED was incorporated 42 years ago on 11/08/1981 and has the registered number: 01579123. The accounts status is DORMANT and accounts are next due on 30/09/2018.
BROOKE CONCRETE PRODUCTS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2017 | 07/02/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-21 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR PETER THOMAS HARDMAN | May 1954 | British | Director | 2011-03-01 UNTIL 2012-01-31 | RESIGNED |
| MR ALAN HENRY SMITH | Jan 1956 | British | Director | 2006-04-06 UNTIL 2006-08-31 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 2004-09-07 UNTIL 2006-08-17 | RESIGNED | |
| GWENDOLINE BROOKE | Jul 1944 | British | Secretary | RESIGNED | |
| MR JOHN STUART DANSON | Feb 1945 | British | Secretary | 2001-12-06 UNTIL 2004-09-07 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-17 UNTIL 2012-03-30 | RESIGNED |
| MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2006-12-14 UNTIL 2009-06-30 | RESIGNED |
| PHILIP DAVID MARSHALL | Aug 1960 | British | Director | 2004-09-07 UNTIL 2006-03-13 | RESIGNED |
| MR SIMON MARRIOTT | Feb 1968 | British | Director | 2012-02-01 UNTIL 2015-10-09 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2015-10-09 UNTIL 2019-05-21 | RESIGNED |
| ANDY ROBERT DIX | Oct 1960 | British | Director | 2004-09-07 UNTIL 2006-03-13 | RESIGNED |
| MR ANDREW ROBERT DIX | Oct 1960 | British | Director | 2009-07-21 UNTIL 2011-03-01 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 UNTIL 2022-12-31 | RESIGNED |
| GWENDOLINE BROOKE | Jul 1944 | British | Director | RESIGNED | |
| DENNIS MICHAEL BROOKE | Apr 1943 | British | Director | RESIGNED | |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2006-12-14 UNTIL 2010-03-31 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2004-09-07 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |