British Precast Concrete Federation Limited(the)

Active01209092 Private company limited by guarantee
Incorporated
23 April 1975 (51 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Small
Region
East Midlands
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
Also at The British Cement Association, Silica and Moulding Sands Association, The Concrete Centre Limited · more companies
British
Born January 1972 (54)
Russell, Mark Lincoln
Secretary · Appointed 23 May 2020
Officer history (100 former)
19 August 2024
Resigned Smith, Alan Henry as Director
19 August 2024
Resigned Doherty, William John as Director
19 August 2024
Appointed Russell, Mark Lincoln as Director
23 May 2020
Appointed Russell, Mark Lincoln as Secretary
23 May 2020
Resigned Mclaughlin, Jeremy Louis as Secretary
18 April 2019
Resigned Mccann, Francis as Director
1 January 2019
Resigned Minson, Andrew John as Director
13 August 2018
Appointed Smith, Alan Henry as Director
10 August 2018
Resigned Hawes, Martin Christopher as Director
8 August 2018
Resigned Clay, Matthew Richard Joseph as Director
12 May 2016
Resigned Dix, Andrew Robert as Director
12 May 2016
Resigned Parker, Stephen as Director
11 May 2016
Resigned England, Eric as Director
1 January 2015
Appointed Mclaughlin, Jeremy Louis as Secretary
31 December 2014
Resigned Sarti, David as Director
31 December 2014
Resigned Gregory, Garry David as Director
12 November 2014
Resigned Clarke, Martin Alan as Secretary
1 May 2013
Appointed Minson, Andrew John as Director
27 July 2012
Appointed Clay, Matthew Richard Joseph as Director
13 July 2012
Resigned Claydon, James Alexander as Director
5 July 2012
Appointed Doherty, William John as Director
5 July 2012
Appointed Gregory, Garry David as Director
5 July 2012
Appointed Dix, Andrew Robert as Director
5 July 2012
Appointed Hawes, Martin Christopher as Director
31 December 2011
Resigned Feenan, Gerard as Director
2 December 2011
Resigned Droogan, Christopher John as Director
31 May 2011
Resigned Runkee, Neil as Director
18 May 2011
Appointed Clarke, Martin Alan as Secretary
31 March 2011
Resigned Zanker, David John as Secretary
31 January 2011
Resigned Mold, Stephen James as Director
11 November 2010
Appointed Mold, Stephen James as Director
31 October 2010
Resigned Waters, Darren Andrew as Director
21 September 2010
Resigned Platt, Carl Lindsay as Director
17 September 2010
Resigned Walker, David George as Director
11 May 2010
Resigned Elliott, Anthony John as Director
11 May 2010
Appointed England, Eric as Director
11 May 2010
Appointed Platt, Carl Lindsay as Director
11 May 2010
Resigned Goring, Andrew David as Director
11 May 2010
Appointed Claydon, James Alexander as Director
11 May 2010
Appointed Mccann, Francis as Director
30 November 2009
Resigned Szymanski, David John as Director
23 September 2009
Resigned Gray, Shaun as Director
12 June 2009
Resigned Boyse, Timothy John as Director
12 May 2009
Appointed Goring, Andrew David as Director
12 May 2009
Appointed Boyse, Timothy John as Director
12 May 2009
Appointed Runkee, Neil as Director
12 May 2009
Appointed Gray, Shaun as Director
1 April 2009
Resigned Taylor, Howard Peter John as Director
31 March 2009
Resigned Morgan, Christopher Gareth as Director
31 December 2008
Resigned Denman, Charles Edward as Director
31 October 2008
Resigned Milbank, John Gearon Byeford as Director
20 October 2008
Resigned Brittle, Stuart Ian as Director
20 October 2008
Resigned Raymond, Richard Michael as Director
13 May 2008
Appointed Elliott, Anthony John as Director
13 May 2008
Appointed Waters, Darren Andrew as Director
13 May 2008
Resigned Bourne, Kevin David as Director
13 May 2008
Appointed Parker, Stephen as Director
13 May 2008
Appointed Taylor, Howard Peter John as Director
13 May 2008
Appointed Droogan, Christopher John as Director
13 May 2008
Appointed Brittle, Stuart Ian as Director
16 April 2008
Resigned Hudson, Christopher Mark as Director
16 April 2008
Resigned Richardson, Neil Alwyn as Director
14 March 2008
Resigned Clucas, Alan Donald as Director
31 December 2007
Resigned Flynn, Michael James as Director
24 December 2007
Resigned Gainsford, Nicholas Scott as Director
17 May 2007
Appointed Morgan, Christopher Gareth as Director
17 May 2007
Resigned Carey, Andrew William as Director
17 May 2007
Resigned Milner, John as Director
17 May 2007
Resigned Lloyd, Howard John as Director
17 May 2007
Appointed Feenan, Gerard as Director
17 May 2007
Appointed Bourne, Kevin David as Director
17 May 2007
Appointed Gainsford, Nicholas Scott as Director
30 April 2007
Resigned Poole, Trevor as Director
16 February 2007
Resigned Whitham, Robert Paul as Director
31 December 2006
Resigned Roberts, Michael Leslie as Director
21 June 2006
Resigned Booher, Kemper Leslie John as Director
11 May 2006
Resigned Elliott, Anthony John as Director
11 May 2006
Appointed Lloyd, Howard John as Director
11 May 2006
Appointed Clucas, Alan Donald as Director
28 November 2005
Resigned Saunders, Michael John as Director
1 June 2005
Resigned Hooson, Peter Duncan as Director
4 May 2005
Appointed Booher, Kemper Leslie John as Director
4 May 2005
Resigned Mccoll, Mark John as Director
4 May 2005
Appointed Flynn, Michael James as Director
1 December 2004
Resigned Sabin, Glen Brian as Director
6 May 2004
Resigned Holden, David Graham as Director
6 May 2004
Appointed Sarti, David as Director
6 May 2004
Appointed Milbank, John Gearon Byeford as Director
6 May 2004
Appointed Walker, David George as Director
6 May 2004
Appointed Saunders, Michael John as Director
6 May 2004
Appointed Whitham, Robert Paul as Director
6 May 2004
Appointed Poole, Trevor as Director
6 May 2004
Appointed Szymanski, David John as Director
31 January 2004
Resigned Camber, Peter Geoffrey as Director
31 December 2003
Resigned Blount, David as Director
18 November 2003
Resigned Brierley, Andrew Neil as Director
30 September 2003
Resigned Spurr, William as Director
11 September 2003
Resigned Downing, Michael John as Director
8 May 2003
Resigned Cooper, Barry Kenneth as Director
8 May 2003
Resigned Marshall, John Douglas as Director
8 May 2003
Appointed Raymond, Richard Michael as Director
8 May 2003
Appointed Mccoll, Mark John as Director
1 January 2003
Appointed Elliott, Anthony John as Director
31 December 2002
Resigned Horstead, John Robert as Director
30 May 2002
Resigned Whitham, Robert Paul as Director
30 May 2002
Appointed Sabin, Glen Brian as Director
30 May 2002
Appointed Carey, Andrew William as Director
30 May 2002
Resigned Taylor, Howard Peter John as Director
30 May 2002
Appointed Horstead, John Robert as Director
30 May 2002
Appointed Holden, David Graham as Director
1 October 2001
Resigned Dowson, Allan John, Dr as Director
3 May 2001
Appointed Cooper, Barry Kenneth as Director
3 May 2001
Appointed Richardson, Neil Alwyn as Director
10 January 2001
Resigned Grant, Howard Robert as Director
4 May 2000
Resigned Fawthorp, Geoffrey as Director
4 May 2000
Appointed Denman, Charles Edward as Director
4 May 2000
Resigned Carter, John Robert Ernest as Secretary
4 May 2000
Resigned Rees, Ian Hinckley as Director
4 May 2000
Resigned Mcculloch, Neil Alexander as Director
4 May 2000
Resigned Gimbert, Alan William as Director
4 May 2000
Appointed Zanker, David John as Secretary
4 May 2000
Resigned Penny, Michael William as Director
4 May 2000
Resigned Menardi, Alain Jacques Raoul as Director
4 May 2000
Appointed Whitham, Robert Paul as Director
4 May 2000
Resigned Illingworth, Richard Blair as Director
6 May 1999
Appointed Illingworth, Richard Blair as Director
6 May 1999
Resigned Saunders, Michael John as Director
6 May 1999
Appointed Hooson, Peter Duncan as Director
6 May 1999
Appointed Taylor, Howard Peter John as Director
6 May 1999
Appointed Hudson, Christopher Mark as Director
6 May 1999
Resigned Darrock, John Winward as Director
7 May 1998
Appointed Mcculloch, Neil Alexander as Director
7 May 1998
Resigned Brigginshaw, Geoffrey as Director
7 May 1998
Appointed Roberts, Michael Leslie as Director
7 May 1998
Resigned Dix, Andrew as Director
7 April 1998
Appointed Rees, Ian Hinckley as Director
9 May 1997
Resigned Illingworth, Richard Blair as Director
8 May 1997
Appointed Illingworth, Richard Blair as Director
1 January 1997
Appointed Fawthorp, Geoffrey as Director
1 January 1997
Appointed Blount, David as Director
31 December 1996
Resigned Bish, Clive Harold as Director
1 August 1996
Resigned Lawrence, Robert as Director
31 July 1996
Resigned Talbot, David Richard as Director
10 July 1996
Appointed Camber, Peter Geoffrey as Director
28 May 1996
Appointed Spurr, William as Director
9 May 1996
Appointed Menardi, Alain Jacques Raoul as Director
9 May 1996
Resigned Lomas, Robert Edwin as Director
9 May 1996
Resigned Lane, Clive Russell as Director
9 May 1996
Resigned Awcock, Allen George as Director
9 May 1996
Appointed Dix, Andrew as Director
11 May 1995
Appointed Darrock, John Winward as Director
11 May 1995
Appointed Grant, Howard Robert as Director
11 May 1995
Appointed Awcock, Allen George as Director
11 May 1995
Appointed Gimbert, Alan William as Director
10 May 1995
Resigned Blatchford, John Milton Anthony as Director
10 May 1995
Resigned Marshall, John Howard as Director
10 May 1995
Resigned Plumb, David John as Director
10 May 1995
Resigned Doody, John Phillip as Director
10 November 1994
Resigned Harrison, Timothy David Blair as Director
12 May 1994
Appointed Lawrence, Robert as Director
12 May 1994
Resigned Campbell, George Alexander Gunn as Director
12 May 1994
Appointed Harrison, Timothy David Blair as Director
12 May 1994
Resigned Gamble, Anthony Eric as Director
12 May 1994
Resigned Roberts, Michael Leslie as Director
12 May 1994
Appointed Lomas, Robert Edwin as Director
12 May 1994
Appointed Saunders, Michael John as Director
12 May 1994
Appointed Marshall, John Douglas as Director
12 May 1994
Resigned Griffiths, John David as Director
29 April 1993
Appointed Talbot, David Richard as Director
29 April 1993
Appointed Plumb, David John as Director
29 April 1993
Resigned Hughes, Peter James as Director
29 April 1993
Resigned King, Michael John as Director
29 April 1993
Appointed Dowson, Allan John, Dr as Director
29 April 1993
Resigned Marshall, Andrew Peter as Director
29 April 1993
Resigned Hinch, Edmund Thomas as Director
1 January 1993
Resigned Thomason, Roger Walters as Director
1 January 1993
Resigned Hughes, Leslie as Director
1 January 1993
Resigned Gray, Ian James as Director
26 November 1992
Appointed Marshall, Andrew Peter as Director
19 July 1992
Resigned Avenell, Robin as Director
10 May 1992
Appointed Thomason, Roger Walters as Director
10 May 1992
Appointed Brierley, Andrew Neil as Director
10 May 1992
Appointed Marshall, John Howard as Director
10 May 1992
Appointed Milner, John as Director
10 May 1992
Appointed Hinch, Edmund Thomas as Director
10 May 1992
Appointed Doody, John Phillip as Director
10 May 1992
Appointed Griffiths, John David as Director
10 May 1992
Appointed Downing, Michael John as Director
10 May 1992
Appointed Bish, Clive Harold as Director
10 May 1992
Appointed Gray, Ian James as Director
10 May 1992
Appointed Brigginshaw, Geoffrey as Director
10 May 1992
Appointed King, Michael John as Director
30 April 1992
Appointed Campbell, George Alexander Gunn as Director
30 April 1992
Appointed Penny, Michael William as Director
30 April 1992
Appointed Lane, Clive Russell as Director
30 April 1992
Appointed Roberts, Michael Leslie as Director
30 April 1992
Appointed Gamble, Anthony Eric as Director
30 April 1992
Appointed Avenell, Robin as Director
19 November 1991
Appointed Carter, John Robert Ernest as Secretary
15 November 1991
Appointed Hughes, Peter James as Director
9 May 1991
Appointed Hughes, Leslie as Director
9 May 1991
Appointed Blatchford, John Milton Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where British Precast Concrete Federation Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£240,841
Current Ratio
14.1x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 £223,196 £224,973
Balance sheet detail
202320222019
Current Assets£242,164£514,214£664,938
Debtors£1,323£95,205£173,063
Cash£240,841£419,009£491,875
Creditors (< 1 year)£17,191£291,018£458,225
Net Current Assets£224,973£223,196£206,713
Shareholder Funds£224,973£223,196
Turnover£829,314

Filings 349

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
11 May 2026Confirmation statement with no updates10 May 2026
11 September 2025Accounts for a small company31 December 2024
29 May 2025Confirmation statement with no updates10 May 2025
9 September 2024Accounts for a small company31 December 2023
Show all 349 filings

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