Forticrete Limited

Active00221210 Private limited company
Incorporated
13 April 1927 (99 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Accounts type
Full
Region
East Midlands
Address
Leicester Road
Ibstock
LE67 6HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born November 1975
Director · Appointed 1 August 2026
British
Born December 1972 (53)
Giles, Nicholas David Martin
Secretary · Appointed 31 July 2024
Director · Appointed 25 November 2019
British
Born May 1979 (47)
Director · Appointed 21 November 2019
British
Born July 1971 (55)
Director · Appointed 4 April 2018
British
Born December 1969 (56)
Officer history (37 former)
8 October 2026
Appointed Murray, Christopher as Director
1 August 2026
Appointed Wilkins, William Christopher as Director
10 October 2025
Resigned Mcleish, Christopher Mark as Director
30 September 2024
Resigned Wright, Timothy William as Director
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
31 July 2024
Appointed Giles, Nicholas David Martin as Secretary
24 March 2023
Resigned Waters, Darren Andrew as Director
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
27 January 2023
Resigned Giles, Nicholas David Martin as Secretary
31 December 2022
Resigned Richmond, Mark as Director
4 May 2021
Appointed Waters, Darren Andrew as Director
19 April 2021
Resigned Houghton, Mark Whitfield as Director
29 February 2020
Resigned Tichias, Ian Alan as Director
25 November 2019
Appointed Hicks, William David as Director
21 November 2019
Appointed Holland, Craig as Director
8 November 2019
Appointed Giles, Nicholas David Martin as Secretary
8 November 2019
Resigned Douglas, Robert as Secretary
11 October 2019
Resigned Yates, Mark John as Director
31 August 2019
Resigned Sims, Kevin John as Director
1 August 2019
Appointed Mcleish, Christopher Mark as Director
26 February 2019
Appointed Wright, Timothy William as Director
26 February 2019
Appointed Yates, Mark John as Director
26 February 2019
Resigned Brind, Mark Derek as Director
31 December 2018
Resigned Lambert, John as Director
1 December 2018
Appointed Houghton, Mark Whitfield as Director
4 April 2018
Appointed Hudson, Joseph Henry as Director
4 April 2018
Resigned Sheppard, Wayne Martin as Director
24 May 2017
Appointed Tichias, Ian Alan as Director
24 May 2017
Appointed Brind, Mark Derek as Director
24 May 2017
Resigned Bennion, Angus William as Director
22 April 2016
Appointed Douglas, Robert as Secretary
22 April 2016
Resigned Khalfey, Shamshad as Secretary
1 June 2015
Appointed Khalfey, Shamshad as Secretary
23 April 2015
Resigned Davey, Peter as Director
11 December 2014
Resigned Hardy, Stephen Philip as Secretary
11 December 2014
Resigned Hardy, Stephen as Director
22 February 2012
Appointed Hardy, Stephen as Director
1 June 2011
Appointed Bennion, Angus William as Director
8 April 2011
Resigned Bull, Geoffrey Ronald as Director
28 October 2010
Resigned Obrien, John Francis as Director
23 September 2009
Resigned Gray, Shaun as Director
30 January 2009
Appointed Hardy, Stephen Philip as Secretary
30 January 2009
Resigned Jones, Philip as Secretary
20 February 2008
Appointed Davey, Peter as Director
11 July 2006
Appointed Sheppard, Wayne Martin as Director
11 July 2006
Resigned Hughes, Liam Patrick as Director
1 October 2003
Appointed Richmond, Mark as Director
31 December 2002
Resigned Sheppard, Wayne Martin as Director
8 October 2002
Appointed Gray, Shaun as Director
9 April 2001
Appointed Lambert, John as Director
9 April 2001
Appointed Obrien, John Francis as Director
25 May 2000
Appointed Bull, Geoffrey Ronald as Director
21 February 2000
Resigned Mccann, Rossa as Director
21 February 2000
Resigned Tench, Lesley Owen as Director
21 February 2000
Resigned O'Brien, Richard James as Director
31 December 1999
Resigned Godson, Daniel John as Director
2 December 1999
Appointed Hughes, Liam Patrick as Director
24 May 1996
Resigned Burns, Brian David as Director
15 April 1996
Appointed O'Brien, Richard James as Director
15 April 1996
Appointed Mccann, Rossa as Director
1 March 1996
Resigned Mahony, Christopher James as Director
12 December 1995
Resigned Boddy, Frederick John Richard as Director
12 December 1995
Resigned Furlong, Christopher Nathaniel as Director
8 November 1995
Resigned Coghlan, John Matthew Patrick as Director
13 June 1995
Resigned Omahony, William Ignatius as Director
5 April 1995
Appointed Sheppard, Wayne Martin as Director
8 December 1994
Appointed Godson, Daniel John as Director
17 October 1994
Resigned Barry, Anthony Dermot as Director
17 October 1994
Resigned Van Straten, Kees as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00984268

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Anderton Concrete Products Limited Owns 75–100% of shares
Figgs Bidco Limited Owns 75–100% of shares
Ibstock Brick Aldridge Limited Owns 75–100% of shares
Ibstock Brick Cattybrook Limited Owns 75–100% of shares
Ibstock Brick Himley Limited Owns 75–100% of shares
Ibstock Brick Holding Company Limited Owns 75–100% of shares
Ibstock Brick Leicester Limited Owns 75–100% of shares
Ibstock Brick Limited Owns 75–100% of shares
Redhurst CC Limited Owns 75–100% of shares
Ibstock Brick Nostell Limited Owns 75–100% of shares
Ibstock Brick Roughdales Limited Owns 75–100% of shares
Ibstock Bricks (1996) Limited Owns 75–100% of shares
Ibstock Building Products Limited Owns 75–100% of shares
Generix Facades Ltd. Owns 75–100% of shares
Ibstock Group Limited Owns 75–100% of shares
Forticrete Limited This company Owns 75–100% of shares
Longley Holdings Limited Owns 75–100% of shares
G-Tech Coper Limited Owns 75–100% of shares
Longley Concrete Ltd Owns 75–100% of shares
Valerie Coltman Holdings Limited Owns 75–100% of shares
Coltman Precast Concrete Limited Owns 75–100% of shares
Ibstock Hathernware Limited Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
14 October 2026Appointment of a director
6 August 2026Appointment of a director
20 July 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
Show all 215 filings

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