Cross Check

COLTMAN PRECAST CONCRETE LIMITED

Company Number

01032721

Private limited company
Active
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GILES, Nicholas David Martin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS United Kingdom

HUDSON, Joseph Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS England
Country of Residence
United Kingdom

MCLEISH, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS England
Country of Residence
England

MURRAY, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS England
Country of Residence
England

SMITH, David Anthony

Date of Birth
Role
Active
Director
Occupation
Construction Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS United Kingdom
Country of Residence
England

BRANDS, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London Road Canwell Sutton Coldfield West Midlands B75 5SX

COLTMAN, Valerie Ashton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moneymore House 6 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2ST

COLTMAN, Valerie Ashton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Moneymore House 6 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2ST

FRANKS, Andrew Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Tanhill Wilnecote Tamworth Staffordshire B77 4LF

GILBERT, Lorna Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London Road Canwell Sutton Coldfield West Midlands B75 5SX

PARKER, Rebecca Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ibstock Plc Leicester Road Ibstock Leicestershire LE67 6HS England

SMETHURST, Martin Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
145 Green Lanes Sutton Coldfield West Midlands B73 5LT

SMITH, Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Watling Street Hints Tamworth Staffordshire B78 3DF

BATES, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coltman Precast Concrete Ltd London Road Canwell Sutton Coldfield West Midlands B75 5SX England
Country of Residence
England

BRANDS, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Road Canwell Sutton Coldfield West Midlands B75 5SX
Country of Residence
England

BYNT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Contract Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Whiting Dosthill Tamworth Staffordshire B77 1HP

COLTMAN, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Moneymore House 6 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2ST

COLTMAN, Valerie Ashton

Date of Birth
Role
Resigned
Director
Occupation
Businesswoman
Nationality
British

  1. Resigned as Director

Correspondence Address
Moneymore House 6 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2ST
Country of Residence
England

FROST, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Road Canwell Sutton Coldfield West Midlands B75 5SX
Country of Residence
England

GILBERT, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Torridge Hockley Tamworth Staffordshire B77 5QL
Country of Residence
England

GOULD, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 East House Drive Hurley Atherstone Warwickshire CV9 2HB
Country of Residence
England

HUGHES, Kevin Frank, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS United Kingdom
Country of Residence
England

HUMPHRIES, Stephen Dominic

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Road Canwell Sutton Coldfield West Midlands B75 5SX
Country of Residence
England

JOBSON, Timothy Akers

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Road Canwell Sutton Coldfield West Midlands B75 5SX
Country of Residence
England

MOODY, John Allison Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Engineer/General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Stonor Park Road Shirley Solihull West Midlands B91 1EH

PENDLETON, Jonathan Ellwood

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coltman Precast Concrete Ltd London Road Canwell Sutton Coldfield West Midlands B75 5SX England
Country of Residence
England

SMETHURST, Martin Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coltman Precast Concrete Ltd London Road Canwell Sutton Coldfield West Midlands B75 5SX England
Country of Residence
England

SMITH, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
67 Watling Street Hints Tamworth Staffordshire B78 3DF
Country of Residence
United Kingdom

TALBOT, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Starbold Crescent Knowle Solihull West Midlands B93 9JX

Valerie Coltman Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS United Kingdom

Mr Timothy Akers Jobson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
London Road Canwell Sutton Coldfield West Midlands B75 5SX
Country of Residence
United Kingdom

Mrs Valerie Ashton Coltman

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
London Road Canwell Sutton Coldfield West Midlands B75 5SX
Country of Residence
England