DOUGLAS CONCRETE HOLDINGS LTD
Overview
| Company Name | DOUGLAS CONCRETE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02802208 |
| 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 DOUGLAS CONCRETE HOLDINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOUGLAS CONCRETE HOLDINGS LTD located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGLAS CONCRETE HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| STARDAZE LIMITED | Mar 22, 1993 | Mar 22, 1993 |
What are the latest accounts for DOUGLAS CONCRETE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DOUGLAS CONCRETE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for DOUGLAS CONCRETE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on May 08, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Phillip Jason Norah on May 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on May 07, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of DOUGLAS CONCRETE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire United Kingdom | England | British | Solicitor | 258459040001 | ||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| SHILTON, Geoffrey Martin | Secretary | Blackfirs Dunstall DE13 8BE Burton On Trent Staffordshire | British | 30799360001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||
| ARMITAGE, John Hugh | Director | 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire | United Kingdom | British | Director | 28020010001 | ||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | Director | 42777340001 | ||||
| BOLSOVER, George William | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Group Chief Executive | 146900710001 | ||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | Chief Executive Officer | 150368440002 | ||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Ceo | 158234900001 | ||||
| DIGBY LORD JONES OF BIRMINGHAM | Director | 58 Elizabeth Court NW1 6EJ London | British | Solicitor | 88447680001 | |||||
| EBERLIN, Michael Anthony | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | United Kingdom | British | Managing Director Construction Solution | 163494850001 | ||||
| GIBSON, Paul Nigel | Director | St David's 6 Ivywell Road Sneyd Park BS9 1NX Bristol Avon | United Kingdom | British | Company Director | 109925410001 | ||||
| HARRIS, Keith | Director | The Stone House Little Wenlock TF6 5BE Telford Shropshire | United Kingdom | British | Company Director | 34668950001 | ||||
| JENKINS, Colin Richard | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Managing Director | 74359560003 | ||||
| JENKINS, Colin Richard | Director | Main Street LE16 7UB Slawston Slawston Lodge Leicestershire | England | British | Director | 74359560003 | ||||
| LAST, Terence Robert | Director | Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom | England | British | Company Director | 140570450001 | ||||
| LEES, Murray James Douglas | Director | 1 Oakhurst Chase Brook Lane SK9 7QT Alderley Edge Cheshire | United Kingdom | British | Company Director | 103495510001 | ||||
| MORGAN, Barry Clive | Director | Stoneyford Farm Barton Under Needwood DE13 8BW Burton On Trent Staffordshire | United Kingdom | British | Company Director | 16605660001 | ||||
| PEARCE, Michael Paul | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Director | 139591630001 | ||||
| TIDMARSH, David | Director | 6 Beauchamp Avenue CV32 5TA Royal Leamington Spa Warwickshire | British | Managing Director | 42127200004 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of DOUGLAS CONCRETE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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