Anderton Concrete Products Limited

Active01900103 Private limited company
Incorporated
27 March 1985 (41 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Manufacture of other articles of concrete, plaster and cement (23690)
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 October 2027
Last conf. stmt
14 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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)
Director · Appointed 10 February 2025
British
Born December 1969 (56)
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)
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 2025
Resigned Forrester, Shaun as Director
10 February 2025
Appointed Hudson, Joseph Henry 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
Resigned Giles, Nicholas David Martin as Secretary
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
4 May 2021
Appointed Waters, Darren Andrew as Director
19 April 2021
Resigned Houghton, Mark Whitfield as Director
14 October 2020
Appointed Forrester, Shaun as Director
30 September 2020
Resigned Fadden, Michael David 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
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
27 April 2015
Appointed Sims, Kevin John as Director
11 December 2014
Resigned Hardy, Stephen Philip as Secretary
22 January 2009
Appointed Bentley, John Keith as Director
2 May 2007
Resigned Richmond, Mark as Director
1 May 2007
Appointed Richmond, Mark as Director
30 April 2007
Resigned Smith, Linda Margaret as Secretary
30 April 2007
Appointed Hardy, Stephen Philip as Secretary
30 April 2007
Appointed Houghton, Mark Whitfield as Director
30 April 2007
Appointed Lee, Richard Albert as Director
30 April 2007
Resigned Baldwin, Matthew as Director
30 April 2007
Resigned Baldwin, Christopher Perks as Director
30 April 2007
Resigned White, Sally as Director
14 September 2004
Resigned Gallagher, Shaun as Director
30 May 2003
Appointed Fadden, Michael David as Director
1 January 2002
Appointed Gallagher, Shaun as Director
12 February 1999
Appointed Baldwin, Matthew as Director
12 February 1999
Appointed White, Sally as Director
31 October 1996
Appointed Smith, Linda Margaret as Secretary
31 October 1996
Resigned Plant, David John as Secretary
31 October 1996
Resigned Plant, David John as Director
6 May 1995
Resigned Taylor, Roger Curtois Brandon 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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Public Limited Company
Reg. no. 09760850

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Anderton Concrete Products Limited This company 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

Filings 178

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
14 October 2026Confirmation statement with updates14 October 2026
6 August 2026Appointment of a director
20 July 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates13 May 2026
Show all 178 filings

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