Supreme Concrete Limited

Active01410463 Private limited company
Incorporated
19 January 1979 (47 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Owned by
Accounts type
Full
Region
East Midlands
Address
Leicester Road
Ibstock
Leicestershire
LE67 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

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 (23 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
Appointed Giles, Nicholas David Martin as Secretary
31 July 2024
Resigned Parker, Rebecca Anne 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
4 May 2021
Appointed Waters, Darren Andrew as Director
19 April 2021
Resigned Houghton, Mark Whitfield 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 Yates, Mark John as Director
30 April 2018
Resigned Bentley, John Keith as Director
4 April 2018
Appointed Hudson, Joseph Henry as Director
4 April 2018
Resigned Sheppard, Wayne Martin as Director
22 April 2016
Resigned Khalfey, Shamshad as Secretary
22 April 2016
Appointed Douglas, Robert as Secretary
31 March 2016
Resigned Lee, Richard Albert as Director
1 June 2015
Appointed Khalfey, Shamshad as Secretary
11 December 2014
Resigned Hardy, Stephen Philip as Secretary
14 October 2014
Appointed Wright, Timothy William as Director
30 September 2011
Resigned Mascall, Stephen Kenneth as Director
8 April 2011
Resigned Bull, Geoffrey Ronald as Director
8 April 2011
Appointed Sims, Kevin John as Director
31 March 2010
Resigned Rumford, John Neil as Director
1 March 2009
Appointed Bull, Geoffrey Ronald as Director
1 March 2009
Appointed Sheppard, Wayne Martin as Director
1 March 2009
Appointed Mascall, Stephen Kenneth as Director
19 December 2007
Resigned Cosby, William Stewart as Director
1 February 2007
Appointed Bentley, John Keith as Director
12 April 2006
Appointed Hardy, Stephen Philip as Secretary
12 April 2006
Resigned Cooke, Simon Henry as Director
12 April 2006
Resigned Benton, Paul Walter as Secretary
12 April 2006
Resigned Lawson, John Edmund Maltby as Director
1 October 2001
Appointed Rumford, John Neil as Director
1 October 2001
Appointed Houghton, Mark Whitfield as Director
1 May 1996
Appointed Cooke, Simon Henry as Director
11 May 1994
Appointed Benton, Paul Walter as Secretary
12 April 1994
Resigned Gilmour, William Peter as Secretary
12 April 1994
Resigned Gilmour, William Peter as Director
1 April 1993
Appointed Lee, Richard Albert as Director
1 April 1992
Appointed Cosby, William Stewart 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. 09760850

Group structure 26 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 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
Supreme Concrete Limited This company Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
6 August 2026Appointment of a director
20 July 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates14 January 2026
27 January 2026Director's details changed
Show all 184 filings

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