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ANDERTON CONCRETE PRODUCTS LIMITED

Company number 01900103

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Officers: 26 officers / 21 resignations

GILES, Nicholas David Martin

Correspondence address
Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
Role Active
Secretary
Appointed on
31 July 2024

FORRESTER, Shaun

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Active
Director
Date of birth
February 1965
Appointed on
14 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HICKS, William David

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Active
Director
Date of birth
May 1979
Appointed on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Craig

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Active
Director
Date of birth
July 1971
Appointed on
21 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCLEISH, Christopher Mark

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Active
Director
Date of birth
July 1970
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS, Robert

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
22 April 2016
Resigned on
8 November 2019

GILES, Nicholas David Martin

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
8 November 2019
Resigned on
27 January 2023

HARDY, Stephen Philip

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
11 December 2014
Nationality
British

KHALFEY, Shamshad

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
22 April 2016

PARKER, Rebecca Anne

Correspondence address
Ibstock Plc, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
Role Resigned
Secretary
Appointed on
27 January 2023
Resigned on
31 July 2024

PLANT, David John

Correspondence address
5 Oak Road, Penketh, Warrington, Cheshire, WA5 2LL
Role Resigned
Secretary
Appointed before
10 March 1991
Resigned on
31 October 1996
Nationality
British

SMITH, Linda Margaret

Correspondence address
59 Home Farm, Linnards Lane Wincham, Northwich, Cheshire, CW9 6ED
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
30 April 2007
Nationality
British
Occupation
Financial Controller

BALDWIN, Christopher Perks

Correspondence address
Factory Cottages Georges Lane, Aston By Budworth, Northwich, Cheshire, CW9 6LS
Role Resigned
Director
Date of birth
September 1944
Appointed before
10 March 1991
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BALDWIN, Matthew

Correspondence address
The Coach House, Legh Road, Knutsford, Cheshire, WA16 8LP
Role Resigned
Director
Date of birth
July 1972
Appointed on
12 February 1999
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BENTLEY, John Keith

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 January 2009
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Director

FADDEN, Michael David

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 May 2003
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

GALLAGHER, Shaun

Correspondence address
28a Vicarage Road, Upper Tean, Stoke On Trent, Staffordshire, ST10 4LE
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2002
Resigned on
14 September 2004
Nationality
British
Occupation
Operations Director

HOUGHTON, Mark Whitfield

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 April 2007
Resigned on
19 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Richard Albert

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 April 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PLANT, David John

Correspondence address
5 Oak Road, Penketh, Warrington, Cheshire, WA5 2LL
Role Resigned
Director
Date of birth
October 1947
Appointed before
10 March 1991
Resigned on
31 October 1996
Nationality
British
Occupation
Company Director

RICHMOND, Mark

Correspondence address
Ashmont, 118 Caldy Road, Wirral, Merseyside, CH48 1LW
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 May 2007
Resigned on
2 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIMS, Kevin John

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 April 2015
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Roger Curtois Brandon

Correspondence address
16 High Street, Tarporley, Cheshire, CW6 0EA
Role Resigned
Director
Date of birth
August 1942
Appointed before
10 March 1991
Resigned on
6 May 1995
Nationality
British
Occupation
Company Director

WATERS, Darren Andrew

Correspondence address
- Leicester Road, Ibstock, Leicestershire, England, England, LE67 6HS
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 May 2021
Resigned on
24 March 2023
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Sally

Correspondence address
Home Farm Cottage Norley Lane, Norley, Warrington, WA6 8NL
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 February 1999
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

YATES, Mark John

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 February 2019
Resigned on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Director