SUPREME CONCRETE LIMITED
Overview
| Company Name | SUPREME CONCRETE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01410463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPREME CONCRETE LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is SUPREME CONCRETE LIMITED located?
| Registered Office Address | Leicester Road Ibstock LE67 6HS Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPREME CONCRETE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPREME CONCRETE BEDFORD LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SUPMILL LIMITED | Jan 19, 1979 | Jan 19, 1979 |
What are the latest accounts for SUPREME CONCRETE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUPREME CONCRETE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for SUPREME CONCRETE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joseph Hudson on Jan 27, 2026 | 2 pages | CH01 | ||
Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Timothy William Wright as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Director's details changed for Mr Timothy William Wright on Jul 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William David Hicks on Jul 07, 2023 | 2 pages | CH01 | ||
Termination of appointment of Darren Andrew Waters as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Mr Darren Andrew Waters as a director on May 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Whitfield Houghton as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Who are the officers of SUPREME CONCRETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 325659660001 | |||||||
| HICKS, William David | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 311114600001 | |||||
| HOLLAND, Craig | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 264695190001 | |||||
| HUDSON, Joseph Henry | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 199719590001 | |||||
| BENTON, Paul Walter | Secretary | 2 Numbers Farm Egg Farm Lane WD4 8LS Kings Langley Herts | British | 97528780002 | ||||||
| DOUGLAS, Robert | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 207825840001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 264259940001 | |||||||
| GILMOUR, William Peter | Secretary | 27 Fitzroy Road GU51 4JW Fleet Hampshire | British | 1168660001 | ||||||
| HARDY, Stephen Philip | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 198383740001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791800001 | |||||||
| BENTLEY, John Keith | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 120932740001 | |||||
| BULL, Geoffrey Ronald | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 87875720001 | |||||
| COOKE, Simon Henry | Director | Deers Clavering CB11 4PX Saffron Walden Essex | United Kingdom | British | 35547370001 | |||||
| COSBY, William Stewart | Director | Collina High Street MK43 7RH Oakley Bedfordshire | British | 25979710002 | ||||||
| GILMOUR, William Peter | Director | 27 Fitzroy Road GU51 4JW Fleet Hampshire | England | British | 1168660001 | |||||
| HOUGHTON, Mark Whitfield | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 78318740001 | |||||
| LAWSON, John Edmund Maltby | Director | 7 Oak Hill Way Hampstead NW3 7LR London | United Kingdom | British | 2085520001 | |||||
| LEE, Richard Albert | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 99291660001 | |||||
| MASCALL, Stephen Kenneth | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 136946590002 | |||||
| MCLEISH, Christopher Mark | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 261406410002 | |||||
| RUMFORD, John Neil | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 78318680001 | |||||
| SHEPPARD, Wayne Martin | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 43067630004 | |||||
| SIMS, Kevin John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 13863340005 | |||||
| WATERS, Darren Andrew | Director | Ibstock LE67 6HS Leicestershire - Leicester Road England England | United Kingdom | British | 130729200001 | |||||
| WRIGHT, Timothy William | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 311114620001 | |||||
| YATES, Mark John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 255831520001 |
Who are the persons with significant control of SUPREME CONCRETE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Jul 01, 2016 | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0