A.C.P. (Concrete) Limited

Active02212402 Private limited company
Incorporated
21 January 1988 (38 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Accounts type
Total exemption full
Region
North West
Address
Solway House Silloth Industrial Estate
The Airfield
Silloth
Wigton
CA7 4NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Paisley, Sheila
Secretary · Appointed 19 September 2023
Director · Appointed 19 September 2023
British
Born February 1965 (61)
Director · Appointed 19 September 2023
British
Born April 1966 (60)
Director · Appointed 19 September 2023
British
Born September 1962 (64)
Rowe, James David
Director · Appointed 19 September 2023
British
Born September 1971 (55)
Director · Appointed 19 September 2023
British
Born October 1968 (58)
Officer history (13 former)
19 September 2023
Resigned Daly, Philip as Director
19 September 2023
Appointed Paisley, Sheila as Secretary
19 September 2023
Appointed Harrison, Richard Allan as Director
19 September 2023
Appointed Harrison, William Henry as Director
19 September 2023
Appointed Rowe, James David as Director
19 September 2023
Appointed Williamson, Judith Angela as Director
19 September 2023
Resigned Denham, John Keith as Director
19 September 2023
Resigned Williams, Daniel Wainwright as Director
19 September 2023
Appointed Harrison, David Anthony as Director
19 September 2023
Resigned Armstrong, Paul as Secretary
19 September 2023
Resigned Armstrong, Paul as Director
19 September 2023
Resigned Roberts, Gareth John as Director
19 September 2023
Resigned Fisher, Michael Geoffrey as Director
3 October 2022
Appointed Fisher, Michael Geoffrey as Director
23 June 2022
Appointed Williams, Daniel Wainwright as Director
23 June 2022
Appointed Roberts, Gareth John as Director
23 June 2022
Appointed Daly, Philip as Director
28 February 2020
Resigned Nash, Jeremy Spencer as Director
28 July 2017
Resigned Mercer, William as Director
27 April 2012
Resigned Bowman, Trevor Reynoldson as Director
1 October 2004
Appointed Nash, Jeremy Spencer as Director
28 April 2003
Appointed Armstrong, Paul as Secretary
28 April 2003
Resigned Denham, Raymond Glover Layton as Secretary
28 April 2003
Resigned Denham, Raymond Glover Layton as Director
16 December 1996
Appointed Mercer, William as Director
16 December 1996
Appointed Armstrong, Paul as Director
29 May 1992
Resigned Hussey, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02421314
Former controllers (1)
19 September 2023
Ceased John Keith Denham — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.C.P. (Concrete) Limited This company Owns 75–100% of shares
Matrix Moulds and Models Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates29 March 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Total exemption full accounts31 March 2025
Show all recent filings

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