Country Concrete Products Limited

Active09341221 Private limited company
Incorporated
4 December 2014 (11 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Wales
Address
Llay Road
Llay
Wrexham
LL12 0TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2019
Irish
Born July 1979 (47)
Officer history (9 former)
25 November 2025
Resigned Scourfield, Zoe as Secretary
13 November 2025
Resigned Trigg, Charles Edmund 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
14 October 2019
Appointed Roddy, Michael Ignatius as Director
31 May 2019
Resigned Rosie, Paul George as Director
31 May 2019
Resigned Gray, Shaun as Director
31 May 2019
Resigned Shaw, David as Director
24 October 2018
Resigned Tann, Jamie Alex as Director
30 October 2017
Appointed Tann, Jamie Alex as Director
1 June 2017
Appointed Rosie, Paul George as Director
1 June 2017
Appointed Shaw, David as Director
1 June 2017
Appointed Scourfield, Zoe as Secretary
1 June 2017
Appointed Gray, Shaun as Director
1 June 2017
Resigned Blanchard, Paul Andrew as Secretary
4 December 2014
Appointed Blanchard, Paul Andrew as Secretary
4 December 2014
Appointed Blanchard, Paul Andrew as Director
4 December 2014
Appointed Woodyer, James as Director

Ownership 2 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05204176
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 05648989

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 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 This company 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
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates4 December 2025
25 November 2025Termination of appointment of a secretary
17 November 2025Termination of appointment of a director
17 September 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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