Website & contact details
- Group website
- The site of this company’s group or brand.
Ardex Holdings UK Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Other manufacturing n.e.c. (32990) Non-specialised wholesale trade (46900)
- Controlled by
- Nicola Fortmann-Drühe
- Accounts type
- Full
- Region
- East of England
- Address
- Homefield RoadHaverhillCB9 8QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dodd, Philip Steven
Secretary · Appointed 17 October 2023
Director · Appointed 17 October 2023
British
Born October 1974 (52)
Director · Appointed 17 October 2023
Australian
Born September 1968 (58)
Officer history (11 former)
17 October 2023
17 October 2023
17 October 2023
17 October 2023
Resigned Carty, Darren Paul as Secretary
17 October 2023
Appointed Dodd, Philip Steven as Secretary
17 October 2023
1 January 2018
Appointed Carty, Darren Paul as Secretary
31 December 2017
31 December 2017
11 November 2011
11 May 2010
11 May 2010
1 January 2010
31 December 2009
16 September 2005
16 September 2005
16 September 2005
16 September 2005
28 November 2001
28 November 2001
28 November 2001
28 November 2001
28 November 2001
3 October 2001
3 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicola Fortmann-Drühe
Individual · Notified 20 June 2024
Has significant influence or control
German
Born October 1951 (75)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ardex Holdings UK Limited This company
Ardex Investments UK Limited Owns 75–100% of shares
Ardex UK Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with updates | 3 October 2024 |
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