BRIGGS AMASCO CURTAINWALL LIMITED

BRIGGS AMASCO CURTAINWALL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BRIGGS AMASCO CURTAINWALL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00284505
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRIGGS AMASCO CURTAINWALL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRIGGS AMASCO CURTAINWALL LIMITED located?

Registered Office Address	Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRIGGS AMASCO CURTAINWALL LIMITED?

Previous Company Names
Company Name	From	Until
DOW MAC LIMITED	Mar 21, 2007	Mar 21, 2007
BRIGGS AMASCO CURTAINWALL LIMITED	Aug 02, 1991	Aug 02, 1991
BRIGGS AMASCO CURTAIN WALL LIMITED	Jul 05, 1991	Jul 05, 1991
TARMAC METAL PRODUCTS LIMITED	Jun 30, 1983	Jun 30, 1983
PHOENIX PHOTO-ENGRAVING CO LIMITED	Feb 08, 1934	Feb 08, 1934

What are the latest accounts for BRIGGS AMASCO CURTAINWALL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BRIGGS AMASCO CURTAINWALL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2025
Next Confirmation Statement Due	Feb 07, 2025
Next Confirmation Statement Made Up To	Jan 24, 2024
Overdue	Yes

What are the latest filings for BRIGGS AMASCO CURTAINWALL LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Return of final meeting in a members' voluntary winding up

LIQ13

Jun 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 24, 2024	LRESSP

Jun 10, 2024

Appointment of a voluntary liquidator

600

Jun 10, 2024

Declaration of solvency

LIQ01

Jan 30, 2024

Confirmation statement made on Jan 24, 2024 with updates

CS01

Sep 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

May 25, 2023

Statement of capital following an allotment of shares on Apr 26, 2023

Capital: GBP 22,496,144

SH01

May 25, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth cap restrictions revoked 26/04/2023	RES13
capital		Resolution of allotment of securities	RES10

May 24, 2023

Notification of Tarmac Trading Limited as a person with significant control on Apr 24, 2023

PSC02

May 23, 2023

Cessation of Tarmac Industrial Products Limited as a person with significant control on Apr 24, 2023

PSC07

Jan 24, 2023

Confirmation statement made on Jan 24, 2023 with no updates

CS01

Oct 05, 2022

Appointment of Ruth Sarah Button as a director on Sep 30, 2022

AP01

Oct 05, 2022

Termination of appointment of Richard John Wood as a director on Sep 30, 2022

TM01

Sep 12, 2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

AD03

Sep 07, 2022

Change of details for Tarmac Industrial Products Limited as a person with significant control on Aug 15, 2022

PSC05

Aug 24, 2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

AD02

Aug 18, 2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

CH04

Aug 18, 2022

Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022

CH02

Aug 15, 2022

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022

AD01

Aug 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Jan 24, 2022

Confirmation statement made on Jan 24, 2022 with no updates

CS01

Sep 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Apr 22, 2021

Termination of appointment of Michael John Choules as a director on Apr 09, 2021

TM01

Apr 22, 2021

Appointment of Richard John Wood as a director on Apr 09, 2021

AP01

Jan 25, 2021

Confirmation statement made on Jan 24, 2021 with no updates

CS01

View All Filings

Who are the officers of BRIGGS AMASCO CURTAINWALL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TARMAC SECRETARIES (UK) LIMITED

Jun 28, 2013

Secretary

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	532256

9859690020

BUTTON, Ruth Sarah

Sep 30, 2022

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

United Kingdom

British

1984-7

Chartered Accountant

300780840001

TARMAC DIRECTORS (UK) LIMITED

Aug 15, 2016

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	3221775

148616660003

GOSS, Harry William

Mar 12, 1996

Oct 29, 1999

Secretary

12 Brownsfield Road

WS13 6BT Lichfield

Staffordshire

British

806100001

GOSS, Harry William

Jan 31, 1994

Secretary

12 Brownsfield Road

WS13 6BT Lichfield

Staffordshire

British

806100001

MCCORMACK, James Joseph

Jan 31, 1994

Mar 12, 1996

Secretary

Broome House

Chapel Lane Knockin Heath

SY10 8EB Oswestry

Shropshire

British

678610003

SMITH, Andrew Charles

Oct 29, 1999

Nov 28, 2000

Secretary

6 South View Close

Codsall

WV8 2JD Wolverhampton

West Midlands

British

2899990007

TARMAC NOMINEES TWO LIMITED

Nov 28, 2000

Jun 29, 2013

Secretary

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

England

Identification Type	European Economic Area
Registration Number	3782704

68229150002

BOLTER, Andrew Christopher

Sep 03, 2012

Apr 04, 2014

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

United Kingdom

British

1970-12

Accountant

146583270001

BOOTH, Paul Spencer

Aug 01, 1991

Feb 10, 1993

Director

21 Windy Arbour

CV8 2AT Kenilworth

Warwickshire

British

1941-6

Managing Director

105950002

CHOULES, Michael John

Aug 27, 2015

Apr 09, 2021

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

British

1960-10

Accountant

178681090004

CLIFT, Robert John

Aug 01, 1991

Oct 31, 1992

Director

90 Veronica Road

DY6 8SN Kingswinford

West Midlands

British

1946-6

Director

15067740001

CLOUGH, Michael Anthony

Jul 01, 1993

Dec 13, 1993

Director

Apapa 2a Streetly Crescent

Four Oaks

B74 4PX Sutton Coldfield

West Midlands

England

British

1953-2

Company Director

58508010001

COOPER, Geoffrey Arthur

Feb 14, 1994

Jan 01, 1996

Director

17 Chamberlain Road

Hanbury Park

WR2 4PP St Johns

Worcester

British

1942-6

Accountant

9566080001

Aug 01, 1991

Jul 31, 1993

Director

79 West Busk Lane

LS21 3LY Otley

West Yorkshire

British

1935-8

Director

15067730001

GRADY, David Anthony

May 18, 2009

Jun 11, 2010

Director

Sandhills Road

Barnt Green

B45 8NR Birmingham

20

England

British

1969-8

Accountant

139324790001

GRIMASON, Deborah

Jun 28, 2013

Nov 20, 2013

Director

Bickenhill Lane

B37 7BQ Solihuill

Portland House

West Midlands

United Kingdom

United Kingdom

British

1963-3

Solicitor

120668330001

KEMP, Christopher Malcolm Henry

Jan 01, 1996

Dec 17, 1999

Director

Netherwood Farm

Bromley Wood

WS15 3AG Abbots Bromley

Staffordshire

England

British

1951-8

Chartered Accountant

34030730014

LEAF, Graham Peter

Aug 01, 1991

Feb 12, 1993

Director

17 Bramble Way

Leavenheath

CO6 4UN Colchester

Essex

United Kingdom

British

1958-9

Director

15067750001

MCCANN, Edward Bryan

Feb 12, 1993

Dec 09, 1993

Director

Cherry Trees

Uplands

KT21 2TN Ashtead

Surrey

British

1944-9

Director

36914880001

MCCORMACK, James Joseph

Feb 14, 1994

Jan 01, 1996

Director

Broome House

Chapel Lane Knockin Heath

SY10 8EB Oswestry

Shropshire

British

1954-11

Barrister

678610003

MYATT, Christopher John

Aug 31, 1994

Director

High Clere 166 Oulton Road

ST15 8DR Stone

Staffordshire

England

British

1943-12

649790001

OFFICER, William James

Feb 12, 1993

Apr 07, 1995

Director

Old School House,

Kellas, Broughty Ferry

DD5 3PD Dundee

Angus

British

1928-5

General Manager

70537890001

Feb 14, 1994

Jan 01, 1996

Director

33 Wyvern Road

B74 2PS Sutton Coldfield

West Midlands

British

1942-4

Civil Engineer

33408310001

PENHALLURICK, Fiona Puleston

Apr 04, 2014

Mar 15, 2016

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

England

British

1967-12

Company Director

147397910001

REYNOLDS, Christopher Gordon

Jan 17, 2008

May 18, 2009

Director

4 Whites Meadow

Ranton

ST18 9JB Stafford

England

British

1953-6

Accountant

32416250001

SHARPLES, Bernard John

Feb 14, 1994

Jan 01, 1996

Director

Old Meadow

Stockton Road

WR6 6AT Abberley

Worcestershire

United Kingdom

British

1948-4

Civil Engineer

36242390003

SMITH, Andrew Charles

Jan 01, 1996

Dec 17, 1999

Director

6 South View Close

Codsall

WV8 2JD Wolverhampton

West Midlands

British

1946-10

Company Secretary

2899990007

STIRK, James Richard

Jun 11, 2010

Dec 14, 2012

Director

C/O Tarmac

Millfields Road Ettingshall

WV4 6JP Wolverhampton

West Midlands

England

British

1959-10

Solicitor

34328400002

TURNER, Roger Alfred

Aug 01, 1991

Dec 18, 1993

Director

62 Derwent Road

WV6 9ES Wolverhampton

West Midlands

British

1939-10

Director

64936840001

WATSON, David Twells

Dec 30, 1993

Director

Heathfield

6 Blakebrook

DY11 6AP Kidderminster

Worcestershire

England

British

1940-8

79100950001

WIGHTMAN, Stephen John

Aug 01, 1991

Jul 01, 1993

Director

2 Creskeld Park

Bramhope

LS16 9EZ Leeds

British

1953-6

Director

62981560001

WILSON, Christopher Francis

Oct 20, 1993

Mar 26, 1995

Director

Woodleigh House The Square

ST14 8LN Marchington Uttoxeter

Staffs

British

1944-5

Die

56212490001

WOOD, Richard John

Apr 09, 2021

Sep 30, 2022

Director

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

United Kingdom

British

1972-9

Accountant

260336000001

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Jun 28, 2013

Aug 27, 2015

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	3221775

148616660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGGS AMASCO CURTAINWALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarmac Trading Limited

Apr 24, 2023

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	453791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tarmac Industrial Products Limited

Apr 06, 2016

T3 Trinity Park

Bickenhill Lane

B37 7ES Birmingham

Ground Floor

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	558320

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRIGGS AMASCO CURTAINWALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 31, 2025	Due to be dissolved on
May 24, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	May 24, 2024
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	May 24, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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