SMITHS CONCRETE LIMITED

Profile SMITHS CONCRETE LIMITED

Actual on 01.12.2021
Company name
SMITHS CONCRETE LIMITED
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Company number
00580634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 March 1957
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
23630 - Manufacture of ready-mixed concrete
23640 - Manufacture of mortars
39000 - Remediation activities and other waste management services
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Registered office address
ENSLOW, KIDLINGTON, OXFORD, OX5 3AY
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PSC and Officers SMITHS CONCRETE LIMITED

Officers

(as of 18.09.2020)

DAY, Gareth James
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROGERS, Wendy Fiona
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, England, Berkshire, SL6 4JJ
Role: Secretary
SMITH, Andrew William
Status: Active
Correspondence address: Enslow, Kidlington, Oxford, OX5 3AY
Nationality: United Kingdom
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David John
Status: Active
Correspondence address: Enslow, Kidlington, Oxford, OX5 3AY
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Simon Charles
Status: Active
Correspondence address: Enslow, Kidlington, Oxford, OX5 3AY
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
STUBBS, Charles Andrew
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, England, Berkshire, SL6 4JJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: England
COBBING, Richard Charles
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Friday, 01 July 2005
Correspondence address: 11 Sabrina Way, Stoke Bishop, Bristol, BS9 1ST
Role: Secretary
FERNLEY, Simon Roger
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 28 September 2001
Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: England
SMITH, Peter John
Status: Not active
Appointed on: Wednesday, 15 July 1992
Resigned on: Friday, 31 December 1999
Correspondence address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
MORRISH, Jonathan Peter, Dr
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Monday, 01 June 2009
Correspondence address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUMFORD, Samantha Sarah Louise
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Monday, 01 March 2004
Correspondence address: 47 Cranbrook Road, Redland, Bristol, BS6 7BP
Role: Secretary
SCHACHT, Philip John
Status: Not active
Appointed on: Thursday, 11 August 2005
Resigned on: Monday, 01 September 2008
Correspondence address: 8 Brampton Chase, Lower Shiplake, Oxfordshire, RG9 3BX
Nationality: Australian
Date of birth: December 1964
Role: Director
Occupation: Operations Director
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Monday, 10 December 2007
Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
Nationality: British
Role: Secretary
MCINTYRE, Clare
Status: Not active
Appointed on: Wednesday, 09 August 1995
Resigned on: Monday, 22 July 1996
Correspondence address: Pit Bungalow Mells Road, Mells, Frome, Somerset, BA11 3RH
Role: Secretary
DRANSFIELD, Graham
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
Role: Secretary
WARDLE, Ian Derek
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 31 October 2005
Correspondence address: Tanglewood 1 Foxhill Road, West Haddon, Northamptonshire, NN6 7BQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
COLE, Steven Robert George
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Saturday, 31 August 2002
Correspondence address: Sunhill Farmhouse, Poulton, Cirencester, Gloucestershire, GL7 5TB
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Operations Manager
Country of residence: England
LAST, Terence Robert
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: Field Cottage Faversham Road, Boughton Aluph, Ashford, Kent, TN25 4PQ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
HENTALL, Ewen Damian
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 07 February 2008
Correspondence address: Worcester House 20 North Road, Broadwell, Coleford, Gloucestershire, GL16 7DR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
JONES, David Terence
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Thursday, 08 February 2001
Correspondence address: 30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Area Operations Manager
PLUMB, David
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Thursday, 08 November 2001
Correspondence address: Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
Role: Secretary
SNAPE, Ross William
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 11 August 2005
Correspondence address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
TAYLOR, John Robert
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 11 August 2005
Correspondence address: 25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 17 March 2016
Correspondence address: Hanson House Hanson House, 14 Castle Hill, Maidenhead, England, Berkshire, SL6 4JJ
Nationality: British
Role: Secretary
HARRIS, Duncan Ian
Status: Not active
Appointed on: Thursday, 11 August 2005
Resigned on: Tuesday, 05 December 2006
Correspondence address: Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
CLAYDON, James Alexander
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Tuesday, 31 December 2019
Correspondence address: Hanson House Hanson House, 14 Castle Hill, Maidenhead, England, Berkshire, SL6 4JJ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, Paul Matthew
Status: Not active
Resigned on: Wednesday, 09 August 1995
Correspondence address: 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
Role: Secretary
HOGAN, Ellen Marie
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 21 June 2006
Correspondence address: Sea Walls Lodge, Sea Walls Road, Bristol, Avon, BS9 1PG
Role: Secretary
BROWN, David England
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 11 Shaplands, Stoke Bishop, Bristol, BS9 1AY
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
HOPKINS, John Kenneth
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Hanson Quarry Products Ventures Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanson House Maidenhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent