CCP Building Products Limited

Active05648989 Private limited company
Incorporated
8 December 2005 (20 years)
Previously known as
Cheshire Concrete Products Limited (until 6 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of ready-mixed concrete (23630)
Other manufacturing n.e.c. (32990)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Llay Road
Llay
Wrexham
LL12 0TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born July 1986 (40)
Director · Appointed 25 January 2019
Irish
Born July 1979 (47)
Officer history (14 former)
2 December 2025
Appointed Ridehalgh, Mark James as Director
25 November 2025
Resigned Crump, Michael Anthony as Director
25 November 2025
Resigned Scourfield, Zoe as Secretary
13 November 2025
Resigned Trigg, Charles Edmund as Director
16 August 2024
Appointed Crump, Michael Anthony as Director
31 January 2022
Resigned Woodyer, James as Director
12 April 2021
Appointed Trigg, Charles Edmund as Director
16 December 2020
Resigned Blanchard, Paul Andrew as Director
9 June 2020
Resigned Waugh, Andrew Arthur as Director
22 July 2019
Resigned Verinder, Mark Raymond as Director
28 May 2019
Resigned Rosie, Paul George as Director
28 May 2019
Resigned Shaw, David as Director
28 May 2019
Resigned Gray, Shaun as Director
1 February 2019
Appointed Verinder, Mark Raymond as Director
25 January 2019
Appointed Roddy, Michael Ignatius as Director
24 October 2018
Resigned Tann, Jamie Alex as Director
2 August 2018
Appointed Waugh, Andrew Arthur as Director
30 October 2017
Appointed Tann, Jamie Alex as Director
1 June 2017
Appointed Scourfield, Zoe as Secretary
1 June 2017
Appointed Rosie, Paul George as Director
1 June 2017
Appointed Gray, Shaun as Director
1 June 2017
Resigned Blanchard, Paul Andrew as Secretary
1 June 2017
Appointed Shaw, David as Director
7 June 2006
Appointed Blanchard, Paul Andrew as Director
11 April 2006
Appointed Blanchard, Paul Andrew as Secretary
11 April 2006
Appointed Woodyer, James as Director
11 April 2006
Resigned Downs Nominees Limited as Corporate Secretary
11 April 2006
Resigned Regent Road Nominees Limited as Corporate Director
8 December 2005
Appointed Downs Nominees Limited as Corporate Secretary
8 December 2005
Appointed Regent Road Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05204176

Other holdings 3

Companies where CCP Building Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2019
Ceased James Woodyer — Owns 25–50% of shares
31 January 2019
Ceased Paul Andrew Blanchard — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited This company Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares

Financials

Net Assets
(£2,874,185)
up £17,375 (1%)
Cash
£209,015
down £181,053 (46%)
Turnover
£10,906,166
down £7,400,832 (40%)
Profit Before Tax
£356,707
down £629,611 (64%)
Employees
65
down 6 (8%)
Debt Ratio
130%
Current Ratio
1.0x
Profit Margin
3%
Balance sheet detail
2019
Fixed Assets£3,978,561
Current Assets£5,538,130
Debtors£4,453,199
Cash£209,015
Creditors (< 1 year)£5,414,211
Creditors (> 1 year)£6,780,334
Net Current Assets£123,919
Net Assets(£2,874,185)
Shareholder Funds(£2,874,185)

Turnover£10,906,166
Cost of Sales£8,742,355
Gross Profit£2,163,811
Admin Expenses£1,638,287
Operating Profit£525,524
Profit Before Tax£356,707
Tax£205,672
Profit for Period£151,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates28 October 2026
7 April 2026Satisfaction of a charge in full
7 April 2026Satisfaction of a charge in full
7 April 2026Satisfaction of a charge in full
22 December 2025Confirmation statement with no updates8 December 2025
Show all recent filings

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