Douglas Concrete Limited

Active00726884 Private limited company
Incorporated
15 June 1962 (64 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
9 October 2015
Appointed Atherton-Ham, James West as Director
9 October 2015
Resigned Pearce, Michael Paul as Director
28 February 2013
Resigned Eberlin, Michael Anthony as Director
1 February 2013
Appointed Pearce, Michael Paul as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 October 2011
Appointed Eberlin, Michael Anthony as Director
30 September 2011
Resigned Jenkins, Colin Richard as Director
1 March 2011
Appointed Bowater, John Ferguson as Director
1 March 2011
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
31 December 2007
Resigned Armitage, John Hugh as Director
31 December 2007
Appointed Jenkins, Colin Richard as Director
31 December 2006
Resigned Barltrop, Philip Roy as Director
14 December 2006
Appointed Armitage, John Hugh as Director
31 August 2006
Appointed Ford, Mary as Secretary
31 August 2006
Resigned Barker, Keith as Secretary
14 March 2003
Resigned Jenkins, Colin Richard as Director
31 October 2001
Resigned Snape, Ross William as Director
2 January 2001
Appointed Jenkins, Colin Richard as Director
2 January 2001
Resigned Tidmarsh, David as Director
2 January 2001
Appointed Bolsover, George William as Director
29 December 2000
Resigned Last, Terence Robert as Director
15 November 2000
Resigned Wilcox, Steven as Director
31 August 1999
Resigned Price, Harold Clive as Director
2 August 1999
Resigned Shilton, Geoffrey Martin as Director
13 August 1998
Resigned Shilton, Geoffrey Martin as Secretary
13 August 1998
Appointed Barker, Keith as Secretary
22 July 1998
Appointed Snape, Ross William as Director
16 March 1998
Appointed Tidmarsh, David as Director
16 March 1998
Resigned Morgan, Barry Clive as Director
16 March 1998
Resigned Harris, Keith as Director
16 March 1998
Appointed Barltrop, Philip Roy as Director
16 March 1998
Appointed Last, Terence Robert as Director
14 May 1993
Appointed Harris, Keith as Director
13 May 1993
Resigned Bottjer, Michael Colin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02802208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
9 June 2026Confirmation statement with updates2 June 2026
23 March 2026Register(s) moved to registered office address
3 November 2025Change of details for a person with significant control
21 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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