FORTERRA BUILDING PRODUCTS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
FORTERRA BUILDING PRODUCTS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
FORTERRA BUILDING PRODUCTS LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960430. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTERRA BUILDING PRODUCTS LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960430. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTERRA BUILDING PRODUCTS LIMITED - NORTHAMPTON
This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay
23320 - Manufacture of bricks, tiles and construction products, in baked clay
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 GRANGE PARK COURT
NORTHAMPTON
NN4 5EA
This Company Originates in : United Kingdom
Previous trading names include:
HBP BUILDING PRODUCTS LIMITED (until 05/10/2015)
HBP BUILDING PRODUCTS LIMITED (until 05/10/2015)
HANSON BUILDING PRODUCTS LIMITED (until 07/04/2015)
PIMCO 2945 LIMITED (until 01/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JEYNES | Jan 1965 | British | Director | 2022-04-01 | CURRENT |
| MR DARREN PETER RIX | Aug 1983 | British | Director | 2017-07-26 | CURRENT |
| MR ADAM JULIAN SMITH | Nov 1967 | British | Director | 2016-04-11 | CURRENT |
| MR GEORGE WALTER ARTHUR STEWART | May 1964 | United Kingdom | Director | 2016-04-11 | CURRENT |
| NEIL ALEXANDER ASH | Oct 1971 | British | Director | 2023-04-25 | CURRENT |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2014-03-26 | CURRENT |
| MISS FRANCES LOUISE TOCK | Secretary | 2023-07-28 | CURRENT | ||
| MR PETER SPENCER VARNSVERRY | Nov 1964 | British | Director | 2019-01-07 UNTIL 2022-04-01 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Secretary | 2015-03-12 UNTIL 2015-09-01 | RESIGNED |
| MR ASHLEY GEORGE THOMPSON | Secretary | 2015-09-01 UNTIL 2023-07-28 | RESIGNED | ||
| ROGER THOMAS VIRLEY TYSON | Secretary | 2014-03-26 UNTIL 2015-03-12 | RESIGNED | ||
| MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2016-04-11 UNTIL 2020-01-01 | RESIGNED |
| PLAMEN JORDANOFF | Sep 1973 | Australian | Director | 2014-09-01 UNTIL 2015-09-01 | RESIGNED |
| MISS SHAHBAZ IDRISS | Mar 1969 | British | Director | 2020-09-16 UNTIL 2023-08-04 | RESIGNED |
| MR EDWARD THOMAS HASLAM | Jun 1979 | British | Director | 2017-04-25 UNTIL 2020-06-30 | RESIGNED |
| MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2014-08-01 UNTIL 2023-04-24 | RESIGNED |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2014-03-26 UNTIL 2015-03-12 | RESIGNED |
| MR MATTHEW EDWARD DAY | Oct 1972 | British | Director | 2018-03-12 UNTIL 2023-07-31 | RESIGNED |
| MR JEFF BRADLEY | May 1960 | Usa | Director | 2015-08-31 UNTIL 2016-04-11 | RESIGNED |
| MATTHEW RICHARD JOSEPH CLAY | Mar 1965 | British | Director | 2014-09-01 UNTIL 2018-05-31 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2014-03-26 UNTIL 2015-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forterra Holdings Limited | 2016-04-20 | Northampton | Ownership of shares 75 to 100 percent |