Collier & Henry Concrete (Holdings) Limited

Active03729029 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Controlled by
John Keith Denham
Accounts type
Dormant
Region
North West
Address
Workington Road
Flimby
Maryport
CA15 8RY

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Tibbitts, Jonathan Maxwell
Secretary · Appointed 1 January 2024
Director · Appointed 3 October 2022
British
Born November 1975
Director · Appointed 20 December 2006
British
Born March 1943 (83)
Officer history (8 former)
1 January 2024
Appointed Tibbitts, Jonathan Maxwell as Secretary
31 December 2023
Resigned Armstrong, Paul as Director
31 December 2023
Resigned Armstrong, Paul as Secretary
3 October 2022
Appointed Fisher, Michael Geoffrey as Director
28 July 2017
Resigned Mercer, William as Director
16 April 2008
Resigned Collier, Anthony Kaye as Director
20 December 2006
Appointed Denham, John Keith as Director
20 December 2006
Appointed Armstrong, Paul as Director
20 December 2006
Appointed Armstrong, Paul as Secretary
20 December 2006
Resigned Collier, Richard Tregonwell as Secretary
20 December 2006
Resigned Collier, Richard Tregonwell as Director
20 December 2006
Appointed Mercer, William as Director
9 June 1999
Appointed Collier, Richard Tregonwell as Secretary
9 June 1999
Appointed Collier, Richard Tregonwell as Director
9 June 1999
Appointed Collier, Anthony Kaye as Director
9 June 1999
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Resigned K & S Directors Limited as Corporate Nominee Director
9 March 1999
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Has significant influence or control
British
Born March 1943 (83)

Financials

Balance sheet as at 27 September 2025 · dormant accounts · dormant

Balance sheet detail
20252019
Creditors (< 1 year)£388,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company27 September 2025
8 January 2026Confirmation statement with updates28 December 2025
27 June 2025Accounts for a dormant company28 September 2024
8 January 2025Confirmation statement with updates28 December 2024
7 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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