Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Toon Materials Limited
- Incorporated
- 25 September 2007 (19 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Christopher John BeanJohn Barry Holmes
- Owned by
- Ian Edward William ToonPhilippa Louise Toon
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Portmill HousePortmill LaneHitchinSG5 1DJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bean, Christopher John
Director · Appointed 1 September 2024
British
Born September 1990 (36)
Holmes, John Barry
Director · Appointed 1 June 2014
British
Born May 1965 (61)
Deller, Katharine
Secretary · Appointed 1 June 2014
British
Director · Appointed 25 September 2007
Also at Project 1966 Ltd · more companies
British
Born March 1966 (60)
Officer history (3 former)
1 September 2024
Appointed Bean, Christopher John as Director
7 September 2022
Resigned Roff, Marc as Director
1 March 2017
Appointed Roff, Marc as Director
10 March 2015
Resigned Toon, Phillipa Louise as Director
1 June 2014
Appointed Holmes, John Barry as Director
1 June 2014
Appointed Deller, Katharine as Secretary
1 June 2014
Appointed Toon, Phillipa Louise as Director
1 June 2014
Resigned Toon, Phillipa Louise as Secretary
25 September 2007
25 September 2007
Appointed Toon, Phillipa Louise as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 September 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1966 (60)
Philippa Louise Toon
Individual · Notified 25 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 16 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 7 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 29 August 2024 |
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