F.C. PRECAST CONCRETE LIMITED

Overview

Company Name	F.C. PRECAST CONCRETE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00910355
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1967

Summary

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

What is the purpose of F.C. PRECAST CONCRETE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is F.C. PRECAST CONCRETE LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for F.C. PRECAST CONCRETE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for F.C. PRECAST CONCRETE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for F.C. PRECAST CONCRETE LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 26, 2025 with updates	5 pages	CS01

Mar 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Change of details for Hanson Concrete Products Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Mar 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Jul 22, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Mar 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 17, 2020	Confirmation statement made on Feb 29, 2020 with updates	5 pages	CS01

Mar 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

Apr 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jun 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of F.C. PRECAST CONCRETE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206018920001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
SPRINGTHORPE, Susan Mary Ashleigh Warfield Street RG42 6AR Bracknell Berkshire	Oct 23, 1997	Oct 23, 1997	Secretary	Ashleigh Warfield Street RG42 6AR Bracknell Berkshire		British		55759610001
THAKER, Hasmukh Girtashanker 36 Sinclair Close Sinfin DE24 9NE Derby Derbyshire		Jun 30, 1999	Secretary	36 Sinclair Close Sinfin DE24 9NE Derby Derbyshire		British		15633360001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Jun 30, 1999	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		55610930001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COKAYNE, David 5 Gregg Avenue DE75 7QA Heanor Derbyshire		Jun 28, 1999	Director	5 Gregg Avenue DE75 7QA Heanor Derbyshire		British	1944-8	15633390001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
INNES, Lesley Baird Feldgate Plough Lane Hazeley Lea RG27 8ND Hartley Wintney Hampshire	Jan 12, 1998	Mar 30, 1999	Director	Feldgate Plough Lane Hazeley Lea RG27 8ND Hartley Wintney Hampshire	England	British	1958-1	78229540001
LAWRENCE, Robert 20 Lime Avenue DE5 3HD Ripley Derbyshire		Mar 03, 2003	Director	20 Lime Avenue DE5 3HD Ripley Derbyshire		British	1943-3	15633370001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Oct 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
PRICE, John Bryan 16 Murray Road Mickleover DE3 5LE Derby Derbyshire		Mar 30, 1999	Director	16 Murray Road Mickleover DE3 5LE Derby Derbyshire		British	1933-3	15633400001
REYNOLDS, Hugh Renald Peter 12-14 Hill Street TW9 1TN Richmond Surrey		Mar 30, 1999	Director	12-14 Hill Street TW9 1TN Richmond Surrey		British	1937-5	35524550001
SPURR, William Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	Mar 30, 1999	Oct 31, 2003	Director	Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	England	British	1964-11	126011000001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Mar 30, 1999	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Mar 30, 1999	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.C. PRECAST CONCRETE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Concrete Products Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00537430

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

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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