FORTERRA BUILDING PRODUCTS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

FORTERRA BUILDING PRODUCTS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
FORTERRA BUILDING PRODUCTS LIMITED was incorporated 6 years ago on 26/03/2014 and has the registered number: 08960430. The accounts status is FULL and accounts are next due on 31/12/2020.

FORTERRA BUILDING PRODUCTS LIMITED - NORTHAMPTON

This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

5 GRANGE PARK COURT
NORTHAMPTON
NN4 5EA

This Company Originates in : United Kingdom
Previous trading names include:
HBP BUILDING PRODUCTS LIMITED (until 05/10/2015)
HANSON BUILDING PRODUCTS LIMITED (until 07/04/2015)
PIMCO 2945 LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
29/02/2020 11/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WALTER ARTHUR STEWART May 1964 United Kingdom Director 2016-04-11 CURRENT
MR MATTHEW EDWARD DAY Oct 1972 British Director 2018-03-12 CURRENT
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2014-03-26 CURRENT
MR PETER SPENCER VARNSVERRY Nov 1964 British Director 2019-01-07 CURRENT
MR DARREN PETER RIX Aug 1983 British Director 2017-07-26 CURRENT
MR ADAM JULIAN SMITH Nov 1967 British Director 2016-04-11 CURRENT
MR STEPHEN RICHARD HARRISON Feb 1968 British Director 2014-08-01 CURRENT
MR ASHLEY GEORGE THOMPSON Secretary 2015-09-01 CURRENT
MR EDWARD THOMAS HASLAM Jun 1979 United Kingdom Director 2017-04-25 UNTIL 2020-06-30 RESIGNED
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2014-03-26 UNTIL 2015-03-12 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2016-04-11 UNTIL 2020-01-01 RESIGNED
MATTHEW RICHARD JOSEPH CLAY Mar 1965 British Director 2014-09-01 UNTIL 2018-05-31 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2014-03-26 UNTIL 2015-03-12 RESIGNED
MR JEFF BRADLEY May 1960 Usa Director 2015-08-31 UNTIL 2016-04-11 RESIGNED
ROGER THOMAS VIRLEY TYSON Secretary 2014-03-26 UNTIL 2015-03-12 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Secretary 2015-03-12 UNTIL 2015-09-01 RESIGNED
PLAMEN JORDANOFF Sep 1973 Australian Director 2014-09-01 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forterra Holdings Limited 2016-04-20 Northampton   Ownership of shares 75 to 100 percent

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