MANCHESTER BRICK AND PRECAST LTD

MANCHESTER BRICK AND PRECAST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANCHESTER BRICK AND PRECAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02888297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANCHESTER BRICK AND PRECAST LTD?

    • Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
    • Manufacture of concrete products for construction purposes (23610) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MANCHESTER BRICK AND PRECAST LTD located?

    Registered Office Address
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MANCHESTER BRICK AND PRECAST LTD?

    Previous Company Names
    Company NameFromUntil
    RUDHEATH CONSTRUCTION SERVICES LIMITEDJan 17, 1994Jan 17, 1994

    What are the latest accounts for MANCHESTER BRICK AND PRECAST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MANCHESTER BRICK AND PRECAST LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for MANCHESTER BRICK AND PRECAST LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    1 pagesAA

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024

    2 pagesPSC05

    Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA

    Termination of appointment of Iain James Durrant as a director on Apr 25, 2023

    1 pagesTM01

    Appointment of Mr Joseph Henry Hudson as a director on Mar 27, 2023

    2 pagesAP01

    Termination of appointment of Darren Andrew Waters as a director on Mar 24, 2023

    1 pagesTM01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023

    2 pagesAP03

    Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023

    1 pagesTM02

    Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

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

    1 pagesAA

    Appointment of Mr Darren Andrew Waters as a director on May 04, 2021

    2 pagesAP01

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Who are the officers of MANCHESTER BRICK AND PRECAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Nicholas David Martin
    Ibstock
    LE67 6HS Leicestershire
    Leicester Road
    United Kingdom
    Secretary
    Ibstock
    LE67 6HS Leicestershire
    Leicester Road
    United Kingdom
    325659650001
    HUDSON, Joseph Henry
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Director
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    United KingdomBritish261706070001
    DOUGLAS, Robert
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Secretary
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    207825520001
    GILES, Nicholas David Martin
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Secretary
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    264500640001
    HARDY, Stephen Philip
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Secretary
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    British1726320003
    KHALFEY, Shamshad
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Secretary
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    198384030001
    PARKER, Rebecca Anne
    Leicester Road
    LE67 6HS Ibstock
    Ibstock Plc
    Leicestershire
    United Kingdom
    Secretary
    Leicester Road
    LE67 6HS Ibstock
    Ibstock Plc
    Leicestershire
    United Kingdom
    304791760001
    SHAW, Graham
    16 Dunham Road
    SK16 5RE Dukinfield
    Cheshire
    Secretary
    16 Dunham Road
    SK16 5RE Dukinfield
    Cheshire
    British48960950002
    THORP, Nigel Harvey
    The Old Grig
    Lower Withington
    SK11 9DY Macclesfield
    Cheshire
    Secretary
    The Old Grig
    Lower Withington
    SK11 9DY Macclesfield
    Cheshire
    British37884150002
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    BULL, Geoffrey Ronald
    8 Highfields Close
    LE65 2FN Ashby De La Zouch
    Leicestershire
    Director
    8 Highfields Close
    LE65 2FN Ashby De La Zouch
    Leicestershire
    EnglandBritish87875720001
    CRITCHLOW, Geoff
    11 Sunnybank Drive
    SK9 6DY Wilmslow
    Cheshire
    Director
    11 Sunnybank Drive
    SK9 6DY Wilmslow
    Cheshire
    British102440540001
    CUNNINGHAM, Duncan Peter
    2 Eight Acres Cottage
    Selsfield Road
    RH19 4QU West Hoathly
    West Sussex
    Director
    2 Eight Acres Cottage
    Selsfield Road
    RH19 4QU West Hoathly
    West Sussex
    United KingdomBritish105057610001
    DURRANT, Iain James
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Director
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    United KingdomBritish105057450001
    MCLEISH, Christopher Mark
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Director
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    EnglandBritish261406410002
    RICHARDS, John
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Director
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    EnglandBritish49304880002
    SHAW, Graham
    16 Dunham Road
    SK16 5RE Dukinfield
    Cheshire
    Director
    16 Dunham Road
    SK16 5RE Dukinfield
    Cheshire
    British48960950002
    SIMS, Kevin John
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    Director
    Leicester Road
    Ibstock
    LE67 6HS Leicestershire
    EnglandBritish13863340005
    THORP, Harvey Richard
    The Lodge Astle Park
    Holmes Chapel Road
    SK11 9DF Chelford
    Cheshire
    Director
    The Lodge Astle Park
    Holmes Chapel Road
    SK11 9DF Chelford
    Cheshire
    British37884070003
    THORP, Nigel Harvey
    The Old Grig
    Lower Withington
    SK11 9DY Macclesfield
    Cheshire
    Director
    The Old Grig
    Lower Withington
    SK11 9DY Macclesfield
    Cheshire
    British37884150002
    WATERS, Darren Andrew
    Ibstock
    LE67 6HS Leicestershire
    - Leicester Road
    England
    England
    Director
    Ibstock
    LE67 6HS Leicestershire
    - Leicester Road
    England
    England
    United KingdomBritish130729200001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    Who are the persons with significant control of MANCHESTER BRICK AND PRECAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ibstock Plc
    LE67 6HS Ibstock
    Leicester Road
    Leicestershire
    United Kingdom
    Jul 01, 2016
    LE67 6HS Ibstock
    Leicester Road
    Leicestershire
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number09760850
    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.

    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