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	Mar 26, 2014

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FORTERRA BUILDING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Termination of appointment of Adam Julian Smith as a director on Jul 01, 2025	1 pages	TM01

May 27, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Mar 19, 2025	Appointment of Mrs Sarah Elizabeth Renton as a director on Feb 03, 2025	2 pages	AP01

Mar 19, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Director's details changed for Mrs Nicola Chapman on Oct 24, 2024	2 pages	CH01

Oct 24, 2024	Appointment of Mrs Nicola Chapman as a director on Oct 24, 2024	2 pages	AP01

Oct 10, 2024	Termination of appointment of Darren Peter Rix as a director on Oct 08, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Mr Mark Davies as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Steven Jeynes as a director on Sep 30, 2024	1 pages	TM01

Jul 15, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Mar 25, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Termination of appointment of Shahbaz Idriss as a director on Aug 04, 2023	1 pages	TM01

Aug 03, 2023	Termination of appointment of Matthew Edward Day as a director on Jul 31, 2023	1 pages	TM01

Aug 01, 2023	Appointment of Miss Frances Louise Tock as a secretary on Jul 28, 2023	2 pages	AP03

Aug 01, 2023	Termination of appointment of Ashley George Thompson as a secretary on Jul 28, 2023	1 pages	TM02

Jun 12, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Apr 25, 2023	Appointment of Mr Neil Alexander Ash as a director on Apr 25, 2023	2 pages	AP01

Apr 25, 2023	Termination of appointment of Stephen Richard Harrison as a director on Apr 24, 2023	1 pages	TM01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Apr 01, 2022	Appointment of Mr Steven Jeynes as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Peter Spencer Varnsverry as a director on Apr 01, 2022	1 pages	TM01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jun 19, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORTERRA BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOCK, Frances Louise Roman Way NN4 5EA Northampton 5 Grange Park Court	Jul 28, 2023		Secretary	Roman Way NN4 5EA Northampton 5 Grange Park Court					311915270001
ASH, Neil Alexander Roman Way NN4 5EA Northampton 5 Grange Park Court	Apr 25, 2023		Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1971-10	Chief Executive	248274980001
CHAPMAN, Nicola Roman Way NN4 5EA Northampton 5 Grange Park Court	Oct 24, 2024		Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	Wales	British	1970-6	Strategy & Marketing Director	328593630001
DAVIES, Mark Roman Way NN4 5EA Northampton 5 Grange Park Court	Oct 01, 2024		Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	Wales	British	1969-2	Group Manufacturing Director	327778380001
GUYATT, Benjamin John Roman Way NN4 5EA Northampton 5 Grange Park Court	Mar 26, 2014		Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	United Kingdom	British	1975-10	Chartered Accountant	131516210001
RENTON, Sarah Elizabeth Roman Way NN4 5EA Northampton 5 Grange Park Court	Feb 03, 2025		Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1976-1	Group People Director	333623480001
STEWART, George Walter Arthur Roman Way NN4 5EA Northampton 5 Grange Park Court	Apr 11, 2016		Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	United Kingdom	1964-5	Director	207164670001
GUYATT, Benjamin John Atherstone Road, Measham DE12 7EL Swadlincote Measham Works Derbyshire England	Mar 12, 2015	Sep 01, 2015	Secretary	Atherstone Road, Measham DE12 7EL Swadlincote Measham Works Derbyshire England		British			131516210001
THOMPSON, Ashley George Roman Way NN4 5EA Northampton 5 Grange Park Court	Sep 01, 2015	Jul 28, 2023	Secretary	Roman Way NN4 5EA Northampton 5 Grange Park Court					200861210001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Mar 26, 2014	Mar 12, 2015	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom					186286180001
BRADLEY, Jeff Roman Way NN4 5EA Northampton 5 Grange Park Court	Aug 31, 2015	Apr 11, 2016	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	Usa	Usa	1960-5	Director	200910220001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Mar 26, 2014	Mar 12, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	England	British	1974-2	Accountant	160732500001
CLAY, Matthew Richard Joseph Roman Way NN4 5EA Northampton 5 Grange Park Court	Sep 01, 2014	May 31, 2018	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	United Kingdom	British	1965-3	Company Director	171914170001
DASANI, Shatish Damodar Roman Way NN4 5EA Northampton 5 Grange Park Court	Apr 11, 2016	Jan 01, 2020	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1962-3	Director	132555670003
DAY, Matthew Edward Roman Way NN4 5EA Northampton 5 Grange Park Court	Mar 12, 2018	Jul 31, 2023	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1972-10	Director	244097780001
GRETTON, Edward Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Mar 26, 2014	Mar 12, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	England	British	1970-7	Company Director	130888540001
HARRISON, Stephen Richard Roman Way NN4 5EA Northampton 5 Grange Park Court	Aug 01, 2014	Apr 24, 2023	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	United Kingdom	British	1968-2	Company Director	122243180001
HASLAM, Edward Thomas Roman Way NN4 5EA Northampton 5 Grange Park Court	Apr 25, 2017	Jun 30, 2020	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1979-6	Director Of Human Resources	230202200001
IDRISS, Shahbaz Roman Way NN4 5EA Northampton 5 Grange Park Court	Sep 16, 2020	Aug 04, 2023	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1969-3	Director	313811210003
JEYNES, Steven Roman Way NN4 5EA Northampton 5 Grange Park Court	Apr 01, 2022	Sep 30, 2024	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1965-1	Production Director	294289080001
JORDANOFF, Plamen Atherstone Road, Measham DE12 7EL Swadlincote Measham Works Derbyshire England	Sep 01, 2014	Sep 01, 2015	Director	Atherstone Road, Measham DE12 7EL Swadlincote Measham Works Derbyshire England	United States	Australian	1973-9	Ceo Hanson Building Products North America & Uk	190669220001
RIX, Darren Peter Roman Way NN4 5EA Northampton 5 Grange Park Court	Jul 26, 2017	Oct 08, 2024	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1983-8	Director	236076160001
SMITH, Adam Julian Roman Way NN4 5EA Northampton 5 Grange Park Court	Apr 11, 2016	Jul 01, 2025	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1967-11	Commercial Director	207164070001
VARNSVERRY, Peter Spencer Roman Way NN4 5EA Northampton 5 Grange Park Court	Jan 07, 2019	Apr 01, 2022	Director	Roman Way NN4 5EA Northampton 5 Grange Park Court	England	British	1964-11	Director	136027830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTERRA BUILDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forterra Holdings Limited

Apr 20, 2016

Roman Way

Grange Park

NN4 5EA Northampton

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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