Company Information for FORTERRA BUILDING PRODUCTS LIMITED
5 GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA,
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Company Registration Number
08960430
Private Limited Company
Active |
Company Name | ||||||
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FORTERRA BUILDING PRODUCTS LIMITED | ||||||
Legal Registered Office | ||||||
5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA Other companies in SL6 | ||||||
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Previous Names | ||||||
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Company Number | 08960430 | |
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Company ID Number | 08960430 | |
Date formed | 2014-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB205395909 |
Last Datalog update: | 2024-04-06 16:52:33 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY GEORGE THOMPSON |
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SHATISH DAMODAR DASANI |
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MATTHEW EDWARD DAY |
||
BENJAMIN JOHN GUYATT |
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STEPHEN RICHARD HARRISON |
||
EDWARD THOMAS HASLAM |
||
DARREN PETER RIX |
||
ADAM JULIAN SMITH |
||
GEORGE WALTER ARTHUR STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW RICHARD JOSEPH CLAY |
Director | ||
JEFF BRADLEY |
Director | ||
BENJAMIN JOHN GUYATT |
Company Secretary | ||
PLAMEN JORDANOFF |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
DAVID JONATHAN CLARKE |
Director | ||
EDWARD ALEXANDER GRETTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTERRA HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
FORTERRA PLC | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
DASANI CONSULTING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
HBP BUILDING PRODUCTS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2016-04-19 | |
HBP BUILDING PRODUCTS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2016-04-19 | |
FORTERRA GROUP LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-07-12 | |
AIRCRETE LIMITED | Director | 2016-10-01 | CURRENT | 1987-04-08 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Production Operative | Newbury | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Delivery Agent - Newbury | Newbury | We are currently looking for an enthusiastic individual to join our team in Newbury in the position of Delivery Agent.... | |
Delivery Agent - Whittlesea | Peterborough | We are currently looking for an enthusiastic individual to join our team in Whittlesey in the position of Delivery Agent.... | |
Graduate Buyer | Northampton | With the main focus of the role being the indirect expenditure category covering but not limited to; Forterra are looking to recruit a Graduate Buyer to join... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHAHBAZ IDRISS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD DAY | ||
Termination of appointment of Ashley George Thompson on 2023-07-28 | ||
Appointment of Miss Frances Louise Tock as company secretary on 2023-07-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HARRISON | ||
DIRECTOR APPOINTED MR NEIL ALEXANDER ASH | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JEYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER VARNSVERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS SHAHBAZ IDRISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS HASLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DAMODAR DASANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SPENCER VARNSVERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04TM01 | Second filing for the termination of Matthew Richard Joseph Clay | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD JOSEPH CLAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD DAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300010 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER RIX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS HASLAM | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 89627 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300010 | |
AP01 | DIRECTOR APPOINTED MR GEORGE WALTER ARTHUR STEWART | |
AP01 | DIRECTOR APPOINTED MR ADAM JULIAN SMITH | |
AP01 | DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF BRADLEY | |
AR01 | 29/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM MEASHAM WORKS ATHERSTONE ROAD, MEASHAM SWADLINCOTE DERBYSHIRE DE12 7EL ENGLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HBP BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/10/15 | |
AP01 | DIRECTOR APPOINTED MR JEFF BRADLEY | |
AP03 | SECRETARY APPOINTED MR ASHLEY GEORGE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PLAMEN JORDANOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUYATT | |
RES01 | ALTER ARTICLES 12/03/2015 | |
RES15 | CHANGE OF NAME 30/03/2015 | |
CERTNM | COMPANY NAME CHANGED HANSON BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089604300008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRETTON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ | |
AP03 | SECRETARY APPOINTED BENJAMIN JOHN GUYATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 89627 | |
AR01 | 28/02/15 FULL LIST | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 89627.00 | |
AP01 | DIRECTOR APPOINTED PLAMEN JORDANOFF | |
AP01 | DIRECTOR APPOINTED MATTHEW RICHARD JOSEPH CLAY | |
RES15 | CHANGE OF NAME 01/09/2014 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2945 LIMITED CERTIFICATE ISSUED ON 01/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 3627 | |
RES01 | ADOPT ARTICLES 08/08/2014 | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARD HARRISON | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0097580 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1077327 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1077327 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1077327 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1077327 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1077327 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1077327 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1077327 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1046973 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1046973 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1046973 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1046973 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1046973 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1046973 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1046973 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1071768 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1071768 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1071768 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1071768 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1071768 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1071768 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1071768 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1130810 | Expired | Licenced property: HANSON BUILDING PRODUCTS 222 PETERBOROUGH ROAD WHITTLESEY PETERBOROUGH PE7 1PD;HANSON BUILDING PRODUCTS ATHERSTONE ROAD MEASHAM SWADLINCOTE DE12 7EL;UNIT B LATTERSEY HILL TRADING ESTATE BENWICK ROAD PETERBOROUGH PE7 2JA; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1130811 | Expired | Licenced property: HOWLEY PARK BRICKYARDS QUARRY LANE DEWSBURY WF12 7JJ;KIRTON BRICKWORKS STATION ROAD KIRTON NEWARK NG22 9LG; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1130812 | Expired | Licenced property: HANSON BUILDING PRODUCTS CLAUGHTON MANOR WORKS HORNBY ROAD LANCASTER LA2 9JY; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1130813 | Expired | Licenced property: NEPICAR WORKS LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RW; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1130808 | Expired | Licenced property: HAMS HALL DISTRIBUTION PARK COLESHILL BIRMINGHAM B46 1AQ;HANSON BUILDING PRODUCTS LIMITED HEDGING LANE WILNECOTE TAMWORTH B77 5EU;HANSON PACKED GRIFF CLARA INDUSTRIAL ESTATE GRIFF LANE NUNEATON CV10 7PP; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1130814 | Expired | Licenced property: HANSON BUILDING PRODUCTS SUTTON COURTENAY ROAD SUTTON COURTENAY ABINGDON OX14 4TE;HANSON THERMA LITE ENTERPRISE WAY THATCHAM RG19 4AN;PLOT 2B COLTHROPE LANE THATCHAM RG19 4NT; |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Satisfied | CREDIT SUISSE AG AS ADMINISTRATIVE AGENT | ||
Satisfied | BANK OF AMERICA, N.A., AS COLLATERAL AGENT | ||
Satisfied | CREDIT SUISSE AG AS ADMINISTRATIVE AGENT | ||
Satisfied | CREDIT SUISSE AG AS ADMINISTRATIVE AGENT | ||
Satisfied | BANK OF AMERICA, N.A., AS COLLATERAL AGENT | ||
Satisfied | CREDIT SUISSE AG AS ADMINISTRATIVE AGENT | ||
Satisfied | CREDIT SUISSE AG AS ADMINISTRATIVE AGENT | ||
Satisfied | CREDIT SUISSE AG, AS ADMINISTRATIVE AGENT | ||
Satisfied | BANK OF AMERICA, N.A. |
FORTERRA BUILDING PRODUCTS LIMITED owns 1 domain names.
hansonbrick.com
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US77341218 | 3734716 | HBP BUILDING PRODUCTS LIMITED | UNITED KINGDOM | CHANGE OF NAME | ||
USPTO | US77341120 | 3556228 | HBP BUILDING PRODUCTS LIMITED | UNITED KINGDOM | CHANGE OF NAME | ||
USPTO | US78462008 | 3020247 | HBP BUILDING PRODUCTS LIMITED | UNITED KINGDOM | CHANGE OF NAME | ||
USPTO | US77341218 | 3734716 | PIMCO 2945 LIMITED | UNITED KINGDOM | CHANGE OF NAME | ||
USPTO | US77341120 | 3556228 | PIMCO 2945 LIMITED | UNITED KINGDOM | CHANGE OF NAME | ||
USPTO | US78462008 | 3020247 | PIMCO 2945 LIMITED | UNITED KINGDOM | CHANGE OF NAME |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Durham County Council | |
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Rendered by Private Contractors |
Derbyshire County Council | |
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Derbyshire County Council | |
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St Helens Council | |
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City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
Derbyshire County Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Derby City Council | |
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Works - Construction |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |