FORTERRA BUILDING PRODUCTS LIMITED
Overview
| Company Name | FORTERRA BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08960430 |
| 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 FORTERRA BUILDING PRODUCTS LIMITED?
- Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
Where is FORTERRA BUILDING PRODUCTS LIMITED located?
| Registered Office Address | 5 Grange Park Court Roman Way NN4 5EA Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTERRA BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBP BUILDING PRODUCTS LIMITED | Apr 07, 2015 | Apr 07, 2015 |
| HANSON BUILDING PRODUCTS LIMITED | Sep 01, 2014 | Sep 01, 2014 |
| PIMCO 2945 LIMITED | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for FORTERRA BUILDING PRODUCTS LIMITED?
| 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 FORTERRA BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for FORTERRA BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Julian Smith as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Appointment of Mrs Sarah Elizabeth Renton as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Chapman on Oct 24, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Nicola Chapman as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Peter Rix as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Davies as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Jeynes as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shahbaz Idriss as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Edward Day as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Miss Frances Louise Tock as a secretary on Jul 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ashley George Thompson as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Appointment of Mr Neil Alexander Ash as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Richard Harrison as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Appointment of Mr Steven Jeynes as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Spencer Varnsverry as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FORTERRA BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOCK, Frances Louise | Secretary | Roman Way NN4 5EA Northampton 5 Grange Park Court | 311915270001 | |||||||
| ASH, Neil Alexander | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 248274980001 | |||||
| CHAPMAN, Nicola | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | Wales | British | 328593630001 | |||||
| DAVIES, Mark | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | Wales | British | 327778380001 | |||||
| GUYATT, Benjamin John | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | United Kingdom | British | 131516210001 | |||||
| RENTON, Sarah Elizabeth | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 333623480001 | |||||
| STEWART, George Walter Arthur | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | United Kingdom | 207164670001 | |||||
| GUYATT, Benjamin John | Secretary | Atherstone Road, Measham DE12 7EL Swadlincote Measham Works Derbyshire England | British | 131516210001 | ||||||
| THOMPSON, Ashley George | Secretary | Roman Way NN4 5EA Northampton 5 Grange Park Court | 200861210001 | |||||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | 186286180001 | |||||||
| BRADLEY, Jeff | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | Usa | Usa | 200910220001 | |||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | British | 160732500001 | |||||
| CLAY, Matthew Richard Joseph | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | United Kingdom | British | 171914170001 | |||||
| DASANI, Shatish Damodar | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 132555670003 | |||||
| DAY, Matthew Edward | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 244097780001 | |||||
| GRETTON, Edward Alexander | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | British | 130888540001 | |||||
| HARRISON, Stephen Richard | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | United Kingdom | British | 122243180001 | |||||
| HASLAM, Edward Thomas | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 230202200001 | |||||
| IDRISS, Shahbaz | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 313811210003 | |||||
| JEYNES, Steven | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 294289080001 | |||||
| JORDANOFF, Plamen | Director | Atherstone Road, Measham DE12 7EL Swadlincote Measham Works Derbyshire England | United States | Australian | 190669220001 | |||||
| RIX, Darren Peter | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 236076160001 | |||||
| SMITH, Adam Julian | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 207164070001 | |||||
| VARNSVERRY, Peter Spencer | Director | Roman Way NN4 5EA Northampton 5 Grange Park Court | England | British | 136027830001 |
Who are the persons with significant control of FORTERRA BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Forterra Holdings Limited | Apr 20, 2016 | Roman Way Grange Park NN4 5EA Northampton 5 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