Ardex Investments UK Limited

Active04385388 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
C/o Ardex UK Limited
Homefield Road
Haverhill
CB9 8QP

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
1
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
Also at Ardex UK Limited, Building Adhesives Limited, Ardex Holdings UK Limited · more companies
British
Born October 1974 (52)
Director · Appointed 17 October 2023
Also at Ardex UK Limited, Building Adhesives Limited, Ardex Holdings UK Limited · more companies
Australian
Born September 1968 (58)
Officer history (12 former)
17 October 2023
Resigned Eslamlooy, Mark as Director
17 October 2023
Appointed Dodd, Philip Steven as Director
17 October 2023
Appointed Hackett, David Clarence Keith as Director
17 October 2023
Resigned Carty, Darren Paul as Secretary
17 October 2023
Appointed Dodd, Philip Steven as Secretary
17 October 2023
Resigned Bell, Peter Richard as Director
1 January 2018
Appointed Carty, Darren Paul as Secretary
31 December 2017
Resigned Knight, Christopher James as Secretary
31 December 2017
Resigned Knight, Christopher James as Director
11 November 2011
Appointed Bell, Peter Richard as Director
11 May 2010
Appointed Eslamlooy, Mark as Director
11 May 2010
Resigned Selinger, Felix as Director
1 January 2010
Appointed Selinger, Felix as Director
31 December 2009
Resigned Gundlach, Dieter Axel as Director
18 November 2005
Appointed Knight, Christopher James as Secretary
17 November 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 September 2005
Resigned Pearson, Derek as Secretary
16 September 2005
Resigned Pearson, Derek as Director
16 September 2005
Appointed Knight, Christopher James as Director
1 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
1 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 2002
Appointed Pearson, Derek as Secretary
1 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2002
Appointed Pearson, Derek as Director
1 March 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2002
Appointed Gundlach, Dieter Axel as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 04298122

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ardex Holdings UK Limited
Ardex Investments UK Limited This company Owns 75–100% of shares
Ardex UK Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates3 October 2026
14 September 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates3 October 2025
17 September 2025Full accounts31 December 2024
8 July 2025Withdrawal of a person with significant control statement
Show all 121 filings

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