ANDERTON CONCRETE PRODUCTS LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

ANDERTON CONCRETE PRODUCTS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
ANDERTON CONCRETE PRODUCTS LIMITED was incorporated 39 years ago on 27/03/1985 and has the registered number: 01900103. The accounts status is FULL and accounts are next due on 30/09/2024.

ANDERTON CONCRETE PRODUCTS LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
23690 - Manufacture of other articles of concrete, plaster and cement

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
LEICESTERSHIRE
LE67 6HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID HICKS May 1979 British Director 2019-11-25 CURRENT
MRS REBECCA ANNE PARKER Secretary 2023-01-27 CURRENT
SHAUN FORRESTER Feb 1965 British Director 2020-10-14 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
MR CRAIG HOLLAND Jul 1971 British Director 2019-11-21 CURRENT
ROGER CURTOIS BRANDON TAYLOR Aug 1942 British Director RESIGNED
MR MARK JOHN YATES Dec 1968 British Director 2019-02-26 UNTIL 2019-10-11 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 UNTIL 2023-01-27 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
MR MARK WHITFIELD HOUGHTON May 1961 British Director 2007-04-30 UNTIL 2021-04-19 RESIGNED
MRS SALLY WHITE Jan 1968 British Director 1999-02-12 UNTIL 2007-04-30 RESIGNED
MR JOHN KEITH BENTLEY Nov 1970 British Director 2009-01-22 UNTIL 2018-04-30 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2015-04-27 UNTIL 2019-08-31 RESIGNED
MR MARK RICHMOND Apr 1967 British Director 2007-05-01 UNTIL 2007-05-02 RESIGNED
MR DARREN ANDREW WATERS Mar 1965 British Director 2021-05-04 UNTIL 2023-03-24 RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Director RESIGNED
MR RICHARD ALBERT LEE Oct 1955 British Director 2007-04-30 UNTIL 2016-03-31 RESIGNED
MR MATTHEW BALDWIN Jul 1972 British Director 1999-02-12 UNTIL 2007-04-30 RESIGNED
MR CHRISTOPHER PERKS BALDWIN Sep 1944 British Director RESIGNED
SHAUN GALLAGHER Oct 1960 British Director 2002-01-01 UNTIL 2004-09-14 RESIGNED
MICHAEL DAVID FADDEN Oct 1959 British Director 2003-05-30 UNTIL 2020-09-30 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
Ownership of shares 75 to 100 percent as firm

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PMI FIZZ LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 63120 - Web portals
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
BALDWIN (KINGSLEY) LLP FRODSHAM Active MICRO ENTITY None Supplied

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LONGLEY CONCRETE LTD IBSTOCK ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
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IBSTOCK PLC IBSTOCK ENGLAND Active GROUP 23320 - Manufacture of bricks, tiles and construction products, in baked clay
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