BOTHWELL PARK BRICK COMPANY LIMITED - STRATHCLYDE BUSINESS PARK
| Company Profile | Company Filings |
Overview
BOTHWELL PARK BRICK COMPANY LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Active.
BOTHWELL PARK BRICK COMPANY LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: SC109840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOTHWELL PARK BRICK COMPANY LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: SC109840. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOTHWELL PARK BRICK COMPANY LIMITED - STRATHCLYDE BUSINESS PARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-01-20 | CURRENT | ||
| ROBERT JAMES MCNALLY HILLAND | Jul 1939 | British | Director | RESIGNED | |
| JOHN DERRICK SIMS | Sep 1927 | British | Director | 1990-03-16 UNTIL 1992-06-30 | RESIGNED |
| DAVID SCOTT | British | Director | 1990-03-16 UNTIL 1991-08-06 | RESIGNED | |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 1993-01-04 UNTIL 2003-12-31 | RESIGNED |
| JOHN PHILIP HORROCKS-TAYLOR | Oct 1934 | British | Director | 1991-01-01 UNTIL 1993-01-11 | RESIGNED |
| MR IAIN PATTERSON IRVINE | Jan 1948 | British | Director | RESIGNED | |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| LESLIE ANTHONY ELLIS HOPKINS | Apr 1942 | British | Director | 1994-08-01 UNTIL 1996-08-31 | RESIGNED |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| ROY JAMES HARRISON | Jul 1947 | British | Director | 1992-07-01 UNTIL 1994-08-01 | RESIGNED |
| DAVID FLINT | Jul 1955 | Nominee Director | 1988-03-15 UNTIL 1991-08-06 | RESIGNED | |
| IAN DICKSON | Apr 1950 | British | Nominee Director | 1988-03-15 UNTIL 1991-08-06 | RESIGNED |
| DAVID FLINT | Jul 1955 | Nominee Secretary | 1988-03-15 UNTIL 1991-08-06 | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1996-08-31 UNTIL 2004-02-03 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 1990-03-16 UNTIL 1996-08-31 | RESIGNED |
| ERIC ROBERT CUTHILL | British | Secretary | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-02-03 UNTIL 2014-01-20 | RESIGNED | ||
| MICHAEL WILLIAM DROWN | Mar 1934 | British | Director | 1991-01-01 UNTIL 1993-01-11 | RESIGNED |
| GRAHAM THOMPSON | Oct 1938 | British | Director | 1991-01-01 UNTIL 1993-01-11 | RESIGNED |
| DAVID HENRY DARKE | Dec 1939 | British | Director | RESIGNED | |
| ERIC ROBERT CUTHILL | British | Director | RESIGNED | ||
| DENNIS JOHN COURTNEY | Sep 1931 | British | Director | 1991-01-01 UNTIL 1993-01-11 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1990-03-16 UNTIL 1993-01-08 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1996-08-31 UNTIL 2004-02-03 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| MR JOHN COOPERWHITE WORKMAN | May 1944 | British | Director | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2014-01-20 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-01-20 UNTIL 2015-08-27 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 2003-12-31 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2022-11-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tarmac Building Materials Limited | 2016-04-06 - 2022-11-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |