Website & contact details
- Group website
- The site of this company’s group or brand.
Base Materials Limited
- Incorporated
- 16 December 2002 (23 years)
- Previously known as
- Composite Materials Limited (until 12 July 2013)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 20 Ashville WayWhetstoneLE8 6NU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2017
British
Born October 1967 (59)
Director · Appointed 1 June 2005
British
Born January 1973 (53)
Officer history (9 former)
5 June 2020
1 May 2017
16 January 2017
31 May 2013
Resigned Roberts, Suzanne as Secretary
1 January 2009
Appointed Roberts, Suzanne as Secretary
31 December 2008
2 July 2007
Resigned Snowdon, Rebecca as Director
2 July 2007
Resigned Rigby, Annamarie as Director
1 June 2005
Resigned Taylor, Sarah as Director
1 June 2005
Resigned Miller, John Paul as Secretary
1 June 2005
1 June 2005
16 December 2002
16 December 2002
16 December 2002
16 December 2002
Appointed Miller, John Paul as Secretary
16 December 2002
Appointed Taylor, Sarah as Director
16 December 2002
16 December 2002
Appointed Rigby, Annamarie as Director
16 December 2002
Appointed Snowdon, Rebecca 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07017959
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Base Group Limited Owns 75–100% of shares
Base Eco Limited Owns 75–100% of shares
Base Manufacturing Limited Owns 75–100% of shares
Base Materials Limited This company Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Full accounts | 30 June 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 16 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 3 December 2024 | Full accounts | 30 June 2024 | ||
| 26 February 2024 | Full accounts | 30 June 2023 |
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