| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH RENTON |
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-12-16 |
delete chiefstrategyofficer Darren Rix |
| 2024-12-16 |
delete otherexecutives Divya Seshamani |
| 2024-12-16 |
delete otherexecutives Steve Jeynes |
| 2024-12-16 |
delete person Darren Rix |
| 2024-12-16 |
delete person Divya Seshamani |
| 2024-12-16 |
delete person Steve Jeynes |
| 2024-11-15 |
insert investor_pages_linkeddomain cloud-infra.co.uk |
| 2024-11-15 |
insert management_pages_linkeddomain cloud-infra.co.uk |
| 2024-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CHAPMAN |
| 2024-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CHAPMAN / 24/10/2024 |
| 2024-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RIX |
| 2024-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JEYNES |
| 2024-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-12 |
delete investor_pages_linkeddomain kvgo.com |
| 2024-04-12 |
insert investor_pages_linkeddomain open-exchange.net |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2024-03-12 |
delete personal_emails as..@forterra.co.uk |
| 2024-03-12 |
insert personal_emails fr..@forterra.co.uk |
| 2024-03-12 |
delete email as..@forterra.co.uk |
| 2024-03-12 |
insert email fr..@forterra.co.uk |
| 2023-09-20 |
delete chro Shahbaz Idriss |
| 2023-09-20 |
delete cio Matthew Day |
| 2023-09-20 |
delete otherexecutives George Stewart |
| 2023-09-20 |
insert chiefstrategyofficer Darren Rix |
| 2023-09-20 |
delete person Matthew Day |
| 2023-09-20 |
delete person Shahbaz Idriss |
| 2023-09-20 |
update person_title Darren Rix: Managing Director - Bison Precast => Strategy Director |
| 2023-09-20 |
update person_title George Stewart: Strategic Projects Director => Technical Projects Director |
| 2023-08-18 |
delete career_pages_linkeddomain octo-firstclass.co.uk |
| 2023-08-18 |
insert career_pages_linkeddomain dayforcehcm.com |
| 2023-08-18 |
insert investor_pages_linkeddomain kvgo.com |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHBAZ IDRISS |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAY |
| 2023-08-01 |
update statutory_documents SECRETARY APPOINTED MISS FRANCES LOUISE TOCK |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY THOMPSON |
| 2023-07-15 |
delete ceo Stephen Harrison |
| 2023-07-15 |
insert otherexecutives Gina Jardine |
| 2023-07-15 |
delete investor_pages_linkeddomain kvgo.com |
| 2023-07-15 |
delete person Stephen Harrison |
| 2023-07-15 |
insert person Gina Jardine |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER ASH |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-20 |
delete address Cotes Park Industrial Estate, Birchwood Way, Somercotes, Alfreton DE55 4NH |
| 2023-02-20 |
delete address Forterra Technical Centre
Atherstone Road, Measham, Swadlincote, Derbyshire DE12 7EL |
| 2023-02-20 |
delete address Hoveringham, Nottingham NG14 7JX |
| 2022-12-19 |
delete marketing_emails ma..@forterra.co.uk |
| 2022-12-19 |
delete email ma..@forterra.co.uk |
| 2022-12-19 |
insert address Cotes Park Industrial Estate, Birchwood Way, Somercotes, Alfreton DE55 4NH |
| 2022-12-19 |
insert address Hoveringham, Nottingham NG14 7JX |
| 2022-11-17 |
insert about_pages_linkeddomain site.com |
| 2022-11-17 |
insert career_pages_linkeddomain site.com |
| 2022-11-17 |
insert casestudy_pages_linkeddomain site.com |
| 2022-11-17 |
insert contact_pages_linkeddomain site.com |
| 2022-11-17 |
insert index_pages_linkeddomain site.com |
| 2022-11-17 |
insert investor_pages_linkeddomain site.com |
| 2022-11-17 |
insert management_pages_linkeddomain site.com |
| 2022-11-17 |
insert product_pages_linkeddomain site.com |
| 2022-11-17 |
insert solution_pages_linkeddomain site.com |
| 2022-11-17 |
insert terms_pages_linkeddomain site.com |
| 2022-10-17 |
delete sales_emails sa..@formpave.co.uk |
| 2022-10-17 |
delete email ag..@forterra.co.uk |
| 2022-10-17 |
delete email br..@forterra.co.uk |
| 2022-10-17 |
delete email br..@forterra.co.uk |
| 2022-10-17 |
delete email co..@bison.co.uk |
| 2022-10-17 |
delete email fa..@forterra.co.uk |
| 2022-10-17 |
delete email re..@forterra.co.uk |
| 2022-10-17 |
delete email sa..@formpave.co.uk |
| 2022-10-17 |
delete email th..@forterra.co.uk |
| 2022-10-17 |
delete terms_pages_linkeddomain bison.co.uk |
| 2022-10-17 |
delete terms_pages_linkeddomain formpave.co.uk |
| 2022-10-17 |
delete terms_pages_linkeddomain forterraplc.co.uk |
| 2022-10-17 |
delete terms_pages_linkeddomain londonbrick.co.uk |
| 2022-10-17 |
insert management_pages_linkeddomain 5percentclub.org.uk |
| 2022-10-17 |
insert management_pages_linkeddomain livingwage.org.uk |
| 2022-10-17 |
insert terms_pages_linkeddomain cradleystore.co.uk |
| 2022-09-15 |
insert investor_pages_linkeddomain kvgo.com |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
delete email as..@forterra.co.uk |
| 2022-07-12 |
delete investor_pages_linkeddomain kvgo.com |
| 2022-07-12 |
insert email fa..@forterra.co.uk |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JEYNES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VARNSVERRY |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS SHAHBAZ IDRISS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HASLAM |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER SPENCER VARNSVERRY |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents SECOND FILING OF TM01 FOR MATTHEW RICHARD JOSEPH CLAY |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAY |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD DAY |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 9 => 10 |
| 2017-08-07 |
update account_category GROUP => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300010 |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PETER RIX |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS HASLAM |
| 2017-04-26 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-07 |
update account_category FULL => GROUP |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update num_mort_outstanding 10 => 1 |
| 2016-06-07 |
update num_mort_satisfied 0 => 9 |
| 2016-05-12 |
update num_mort_charges 9 => 10 |
| 2016-05-12 |
update num_mort_outstanding 9 => 10 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300001 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300002 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300003 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300004 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300005 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300006 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300007 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300008 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089604300009 |
| 2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300010 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JULIAN SMITH |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WALTER ARTHUR STEWART |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF BRADLEY |
| 2016-03-07 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-11-07 |
delete address MEASHAM WORKS ATHERSTONE ROAD, MEASHAM SWADLINCOTE DERBYSHIRE ENGLAND DE12 7EL |
| 2015-11-07 |
insert address 5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA |
| 2015-11-07 |
insert company_previous_name HBP BUILDING PRODUCTS LIMITED |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update name HBP BUILDING PRODUCTS LIMITED => FORTERRA BUILDING PRODUCTS LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
5 GRANGE PARK COURT ROMAN WAY
NORTHAMPTON
NN4 5EA
ENGLAND |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
MEASHAM WORKS ATHERSTONE ROAD, MEASHAM
SWADLINCOTE
DERBYSHIRE
DE12 7EL
ENGLAND |
| 2015-10-05 |
update statutory_documents COMPANY NAME CHANGED HBP BUILDING PRODUCTS LIMITED
CERTIFICATE ISSUED ON 05/10/15 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JEFF BRADLEY |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MR ASHLEY GEORGE THOMPSON |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PLAMEN JORDANOFF |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUYATT |
| 2015-05-07 |
insert company_previous_name HANSON BUILDING PRODUCTS LIMITED |
| 2015-05-07 |
update name HANSON BUILDING PRODUCTS LIMITED => HBP BUILDING PRODUCTS LIMITED |
| 2015-04-14 |
update statutory_documents ALTER ARTICLES 12/03/2015 |
| 2015-04-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4JJ |
| 2015-04-07 |
insert address MEASHAM WORKS ATHERSTONE ROAD, MEASHAM SWADLINCOTE DERBYSHIRE ENGLAND DE12 7EL |
| 2015-04-07 |
insert sic_code 23320 - Manufacture of bricks, tiles and construction products, in baked clay |
| 2015-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-04-07 |
update num_mort_charges 0 => 9 |
| 2015-04-07 |
update num_mort_outstanding 0 => 9 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-03-28 |
| 2015-04-07 |
update statutory_documents COMPANY NAME CHANGED HANSON BUILDING PRODUCTS LIMITED
CERTIFICATE ISSUED ON 07/04/15 |
| 2015-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300009 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300001 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300002 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300003 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300004 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300005 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300006 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300007 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089604300008 |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4JJ |
| 2015-03-13 |
update statutory_documents SECRETARY APPOINTED BENJAMIN JOHN GUYATT |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GRETTON |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-07 |
insert company_previous_name PIMCO 2945 LIMITED |
| 2014-10-07 |
update name PIMCO 2945 LIMITED => HANSON BUILDING PRODUCTS LIMITED |
| 2014-09-06 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 89627.00 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RICHARD JOSEPH CLAY |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED PLAMEN JORDANOFF |
| 2014-09-01 |
update statutory_documents COMPANY NAME CHANGED PIMCO 2945 LIMITED
CERTIFICATE ISSUED ON 01/09/14 |
| 2014-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-01 |
update statutory_documents 20/08/14 STATEMENT OF CAPITAL GBP 3627 |
| 2014-08-20 |
update statutory_documents ADOPT ARTICLES 08/08/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD HARRISON |
| 2014-03-26 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |