SANDTOFT ROOF TILES LIMITED

Profile SANDTOFT ROOF TILES LIMITED

Actual on 01.02.2021
Company name
SANDTOFT ROOF TILES LIMITED
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Company number
02509718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
23320 - Manufacture of bricks, tiles and construction products, in baked clay
23610 - Manufacture of concrete products for construction purposes
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Registered office address
WIENERBERGER HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHESHIRE, CHEADLE, SK8 3SA
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PSC and Officers SANDTOFT ROOF TILES LIMITED

Officers

(as of 19.09.2020)

BARKER, Keith Stuart
Status: Active
Appointed on: Tuesday, 19 November 2013
Correspondence address: Brooks Drive, Cheadle Royal Business Park, United Kingdom, Cheshire, Cheadle, SK8 3SA, Wienerberger House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GRACE, Michael
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: Brooks Drive, Cheadle Royal Business Park, United Kingdom, Cheshire, Cheadle, SK8 3SA, Wienerberger House
Role: Secretary
STEVENSON, Paul
Status: Active
Appointed on: Thursday, 03 April 2008
Correspondence address: 10 Hill Top Grove, West Ardsley, West Yorkshire, Wakefield, WF3 1HP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: England
SCHWARZMAYR, Harald Anton
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Friday, 01 September 2017
Correspondence address: Brooks Drive, Cheadle Royal Business Park, Cheshire, Cheadle, SK8 3SA, Wienerberger House
Nationality: Austrian
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLDRIDGE, Nicholas James
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 09 January 2015
Correspondence address: Littlehempston, England, Devon, Totnes, TQ9 6LW, Brookwood
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
OLDRIDGE, Simon Dominic Sinclair
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 09 January 2015
Correspondence address: Southford Lane, Staverton, England, Devon, Totnes, TQ9 6NZ, Southford House
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
OLDRIDGE, Julia Abigail
Status: Not active
Resigned on: Friday, 21 March 1997
Correspondence address: Bardney Hall, South Humberside, Barton On Humber, DN18 5DF
Nationality: British
Date of birth: February 1907
Role: Director
Occupation: Company Director
OLDRIDGE, Christopher Frederick
Status: Not active
Resigned on: Monday, 12 May 2003
Correspondence address: Chestnuts, Elm Road Waltham, South Humberside, Grimsby, DN37 0HR
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Roof Tile Manufacturer
OLDRIDGE, Joanna
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Monday, 12 May 2003
Correspondence address: 2 Elm Road, Waltham, North East Lincolnshire, Grimsby, DN37 0HR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
OLDRIDGE, Richard Alexander
Status: Not active
Resigned on: Monday, 12 May 2003
Correspondence address: 10 New Street, Elsham, North Lincolnshire, Brigg, DN20 0RW
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Roof Tile Manufacturer
DOMENIG, Christof
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Monday, 17 December 2018
Correspondence address: Brooks Drive, Cheadle Royal Business Park, United Kingdom, Cheshire, Cheadle, SK8 3SA, Wienerberger House
Nationality: Austrian
Date of birth: May 1965
Role: Director
Occupation: Chief Executive
Country of residence: Austria
SCHEUCH, Heimo
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Monday, 28 November 2011
Correspondence address: Avenue Des Courses 20, Belgium, 1050, Brussels, FOREIGN
Nationality: Austrian
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: Austria
WAITE, Eric
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 8 Roundwood Road, Baildon, West Yorkshire, Shipley, BD17 7JZ
Role: Secretary
WAITE, Eric
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 8 Roundwood Road, Baildon, West Yorkshire, Shipley, BD17 7JZ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Secretary
OLDRIDGE, Martin Henry
Status: Not active
Resigned on: Thursday, 03 April 2008
Correspondence address: Old Vicarage Church Causeway, Thorp Arch, West Yorkshire, Wetherby, LS23 7AE
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUSK, Katherine Abigail
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Thursday, 10 January 2008
Correspondence address: 279a High Street, Boston Spa, West Yorkshire, Leeds, LS23 6AL
Role: Secretary
CUSK, Katherine Abigail
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Thursday, 10 January 2008
Correspondence address: 279a High Street, Boston Spa, West Yorkshire, Leeds, LS23 6AL
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
NIEUWOUDT, Tiffany Louise
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Thursday, 10 January 2008
Correspondence address: Horsemill House, Horsemill Lane Bishop Monkton, North Yorkshire, Harrogate, HG3 3QB
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
OLDRIDGE, Elaine Karen
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Thursday, 10 January 2008
Correspondence address: The Old Vicarage, Church Causeway, West Yorkshire, Thorp Arch Wetherby, LS23 7AE
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLDRIDGE, Janet
Status: Not active
Appointed on: Thursday, 26 March 1998
Resigned on: Thursday, 12 August 2004
Correspondence address: Orchard Croft St Peters Lane, Clayworth, Nottinghamshire, Retford, DN22 9AA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
OLDRIDGE, Neville William Sinclair
Status: Not active
Resigned on: Thursday, 12 August 2004
Correspondence address: Orchard Croft, Saint Peters Lane, Clayworth, Nottinghamshire, Retford, DN22 9AA
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
FEW, Kaye Suzanne
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Thursday, 26 June 2014
Correspondence address: Bean Leach Avenue, Offerton, United Kingdom, Cheshire, Stockport, SK2 5JA, 14
Role: Secretary
KOEKOEK, Bert Jan
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Tuesday, 19 November 2013
Correspondence address: Bernhardstraat 11, The Netherlands, 4175 Ed Haaften
Nationality: Dutch
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Netherlands
VAN DER BIEST, Johan
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Tuesday, 19 November 2013
Correspondence address: Dalenstraat 46b, Belgium, 3020 Herent
Nationality: Belgian
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Belgium
SIMPSON, David Anthony
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: 8 Abbots Way, Westlands, Staffordshire, Newcastle, ST5 2ET
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WUYTS, Karel
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: Lierselei 118, Belgium, B-2390 Oostmalle
Nationality: Belgian
Date of birth: September 1946
Role: Director
Occupation: Director
OLDRIDGE, Simon Dominic Sinclair
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 31 March 2010
Correspondence address: Highfield, Old Park Road Roundhay, West Yorkshire, Leeds, LS8 1JX
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Wienerberger Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Cheadle, Wienerberger House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control As Firm