Company information:
Douglas Concrete Limited (No: 00726884)
Address: BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Status: Operating Company
Incorporated: 15-Jun-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: May-2019 )
Resigned Director: JOHN HUGH ARMITAGE ( DOB: Apr-1946 From: Dec-2006 To: Dec-2007 )
Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Oct-2015 To: Apr-2019 )
Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955 From: Mar-1998 To: Dec-2006 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Jan-2001 To: Mar-2010 )
Resigned Director: MICHAEL COLIN BOTTJER ( DOB: May-1940 From: Oct-1992 To: May-1993 )
Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959 From: Apr-2010 To: Mar-2011 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Mar-2011 To: Dec-2022 )
Resigned Director: MICHAEL ANTHONY EBERLIN ( DOB: Dec-1962 From: Oct-2011 To: Feb-2013 )
Resigned Director: KEITH HARRIS ( DOB: Mar-1947 From: May-1993 To: Mar-1998 )
Resigned Director: COLIN RICHARD JENKINS ( DOB: May-1962 From: Dec-2007 To: Sep-2011 )
Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950 From: Mar-1998 To: Dec-2000 )
Resigned Director: BARRY CLIVE MORGAN ( DOB: Sep-1941 From: Oct-1992 To: Mar-1998 )
Resigned Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Feb-2013 To: Oct-2015 )
Resigned Director: HAROLD CLIVE PRICE ( DOB: Aug-1934 From: Oct-1992 To: Aug-1999 )
Resigned Director: GEOFFREY MARTIN SHILTON ( DOB: Mar-1947 From: Oct-1992 To: Aug-1999 )
Resigned Director: ROSS WILLIAM SNAPE ( DOB: May-1964 From: Jul-1998 To: Oct-2001 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Mar-1998 To: Jan-2001 )
Resigned Director: STEVEN WILCOX ( DOB: Oct-1950 From: Oct-1992 To: Nov-2000 )
Resigned Secretary: KEITH BARKER ( DOB: Aug-1945 From: Aug-1998 To: Aug-2006 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Aug-2006 To: Mar-2012 )
Resigned Secretary: GEOFFREY MARTIN SHILTON ( DOB: Mar-1947 From: Oct-1992 To: Aug-1998 )
Persons of Significant Control:
Douglas Concrete Holdings Limited, Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)