Cross Check

BROOKE CONCRETE PRODUCTS LIMITED

Company Number

01579123

Private limited company
Active
OverviewPeopleRelated
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LYONS, Garrath Malcolm

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

NORAH, Phillip Jason

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

BARKER, Keith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Christchurch Lane Lichfield Staffordshire WS13 8AL

BROOKE, Gwendoline

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Palace Farm Manor Road Scrooby Doncaster South Yorkshire DN10 6AH

DANSON, John Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Salisbury Road Dronfield Derbyshire S18 1UG

FORD, Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

ATHERTON-HAM, James West

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

BARLTROP, Philip Roy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ
Country of Residence
England

BOLSOVER, George William

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

BOURGUIGNON, Alain Gerard Edmond

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Country of Residence
United Kingdom

BOWATER, John Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Country of Residence
England

BROOKE, Dennis Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Palace Farm Manor Road Scrooby Doncaster South Yorkshire DN10 6AH
Country of Residence
United Kingdom

BROOKE, Gwendoline

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Resigned as Director

Correspondence Address
Palace Farm Manor Road Scrooby Doncaster South Yorkshire DN10 6AH

CUNNINGHAM, Ralph Brander

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton Lodge Francis Lane Newton Burgoland Leicestershire LE67 2SD
Country of Residence
United Kingdom

DIX, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marcia House First Drift Wothorpe Stamford Lincolnshire PE9 3JL
Country of Residence
United Kingdom

DIX, Andy Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Heron Road Oakham Leicestershire LE15 6BN

HARDMAN, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
United Kingdom

MARRIOTT, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

MARSHALL, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Underhill Norwood Green Halifax West Yorkshire HX3 8QX
Country of Residence
England

SMITH, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court House Creamery Lane Parwich Derbyshire DE6 1QB
Country of Residence
England

Aggregate Industries Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England