Builders Supply (North West) Limited

Active01222280 Private limited company
Incorporated
8 August 1975 (51 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Region
North West
Address
C/o Border Aggregates
Scotland Road
Carnforth
LA5 9JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born January 1991 (35)
Director · Appointed 29 September 2005
British
Born October 1969 (57)
Director · Appointed 22 December 1998
British
Born December 1957 (68)
Officer history (17 former)
2 March 2026
Resigned Billington, Terry as Director
5 May 2023
Resigned Scott, Stephen James as Director
5 May 2023
Appointed Hancock, Benjamin David as Director
19 December 2019
Resigned Cross, Thomas William as Director
19 December 2019
Appointed Scott, Stephen James as Director
19 December 2019
Resigned Masters, Carolyn Elizabeth as Secretary
19 December 2019
Resigned Rogerson, Harold Donald as Director
31 August 2011
Resigned Baker, Trevor as Director
26 August 2011
Resigned Cafferty, Kevin Michael as Director
30 September 2006
Resigned Hadnum, John as Director
24 October 2005
Appointed Baker, Trevor as Director
29 September 2005
Appointed Hetherington, Andrew as Director
4 March 2003
Appointed Hadnum, John as Director
25 September 2001
Appointed Cafferty, Kevin Michael as Director
6 October 2000
Resigned Brenan, Michael as Director
31 July 1999
Resigned Galloway, Gordon Charles as Director
31 July 1999
Resigned Taylor, John Christopher as Director
22 December 1998
Appointed Brenan, Michael as Director
22 December 1998
Appointed Pelter, Stephen as Director
11 August 1998
Appointed Rogerson, Harold Donald as Director
11 August 1998
Appointed Cross, Thomas William as Director
31 December 1997
Resigned Cross, Thomas William as Director
25 April 1996
Appointed Galloway, Gordon Charles as Director
25 April 1996
Appointed Taylor, John Christopher as Director
4 December 1995
Resigned Chadwick, Edward Graham as Director
1 May 1995
Appointed Chadwick, Edward Graham as Director
31 March 1995
Resigned Crabtree, James Richard as Director
30 June 1993
Resigned Rogerson, Harold Donald as Director
7 January 1993
Resigned Walker, David James as Secretary
7 January 1993
Appointed Masters, Carolyn Elizabeth as Secretary
22 August 1991
Resigned Turhan, Derek as Secretary

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
Limited Company
Reg. no. 07631475

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hardroad Limited Owns 75–100% of shares
Builders Supply (North West) Limited This company Owns 75–100% of shares
Border Aggregates Limited Owns 75–100% of shares
Cawley Brothers Limited Owns 75–100% of shares
Gravel Shed Limited Owns 75–100% of shares
Hamilton & Brydie Limited Owns 75–100% of shares
Lloyd's Spar Quarries (Mold) Limited Owns 75–100% of shares
Peakdale Quarry Products Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates19 April 2026
27 March 2026Termination of appointment of a director
21 January 2026Director's details changed
17 July 2025Full accounts31 December 2024
Show all 159 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?