KEVINGTON BUILDING PRODUCTS LIMITED
Overview
| Company Name | KEVINGTON BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02122467 |
| 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 KEVINGTON BUILDING PRODUCTS LIMITED?
- Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
Where is KEVINGTON BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEVINGTON BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEVINGTON BRICK CUTTING SERVICES LIMITED | Apr 13, 1987 | Apr 13, 1987 |
What are the latest accounts for KEVINGTON BUILDING PRODUCTS 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 KEVINGTON BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for KEVINGTON BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 1 pages | AA | ||
Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Bowkett as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS to Leicester Road Ibstock Leicestershire LE67 6HS on Oct 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Termination of appointment of Iain James Durrant as a director on Apr 25, 2023 | 1 pages | TM01 | ||
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 Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Andrew Waters as a director on May 04, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of KEVINGTON BUILDING PRODUCTS 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 | 325659610001 | |||||||
| HUDSON, Joseph Henry | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | 199719590001 | |||||
| CUNNINGHAM, Catherine Jane | Secretary | 12 Morton Road RH19 4AG East Grinstead West Sussex | British | 18864560002 | ||||||
| CUNNINGHAM, Duncan Peter | Secretary | 2 Eight Acres Cottage Selsfield Road RH19 4QU West Hoathly West Sussex | British | 105057610001 | ||||||
| DOUGLAS, Robert | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire | 207825350001 | |||||||
| DURRANT, Robert | Secretary | 5 Lapworth Close BR6 9BW Orpington Kent | British | 18485380001 | ||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire | 264500540001 | |||||||
| HARDY, Stephen Philip | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire | 198383970001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791740001 | |||||||
| BOWKETT, Darren | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | 194028850001 | |||||
| BULL, Geoffrey Ronald | Director | Leicester Road LE67 6HS Ibstock Leicestershire | England | British | 87875720001 | |||||
| CLAMP, Martyn Stuart | Director | 15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire | England | British | 1726330001 | |||||
| CUNNINGHAM, Duncan Peter | Director | 2 Eight Acres Cottage Selsfield Road RH19 4QU West Hoathly West Sussex | United Kingdom | British | 105057610001 | |||||
| DEAN, Warren Scott | Director | Leicester Road LE67 6HS Ibstock Leicestershire | England | British | 60325690001 | |||||
| DURRANT, Iain James | Director | Leicester Road LE67 6HS Ibstock Leicestershire | England | British | 18485400002 | |||||
| MCLEISH, Christopher Mark | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | 261406410002 | |||||
| MORTON, Keith Frederick Ronald | Director | Leicester Road LE67 6HS Ibstock Leicestershire | England | British | 146567400001 | |||||
| RICHARDS, John | Director | Leicester Road LE67 6HS Ibstock Leicestershire | England | British | 49304880002 | |||||
| SHEPPARD, Wayne Martin | Director | Leicester Road LE67 6HS Ibstock Leicestershire | United Kingdom | British | 43067630003 | |||||
| SIMS, Kevin John | Director | Leicester Road LE67 6HS Ibstock Leicestershire | England | British | 13863340005 | |||||
| WATERS, Darren Andrew | Director | Ibstock LE67 6HS Leicestershire - Leicester Road England England | United Kingdom | British | 130729200001 |
Who are the persons with significant control of KEVINGTON BUILDING PRODUCTS 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