Company information:
W.J. Ladd (Concrete Products) Limited (No: 01135103)
Address: BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Status: Active - Proposal to Strike off
Incorporated: 19-Sep-1973
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Nov-2023
Industry Class: 74990 - Non-trading company
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955 From: Nov-2005 To: Dec-2006 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Dec-2006 To: Dec-2022 )
Resigned Director: VIVIAN CURNOW ( DOB: Sep-1947 From: Aug-1992 To: Dec-1995 )
Resigned Director: ROY CHARLES LADD ( DOB: Jan-1945 From: Aug-1992 To: Nov-2005 )
Resigned Director: DAVID WILLIAM LADD ( DOB: Mar-1942 From: Aug-1992 To: Nov-2005 )
Resigned Director: ANTONY ROY LADD ( DOB: Nov-1969 From: Sep-1995 To: Nov-2005 )
Resigned Director: PHILIP GRANT LADD ( DOB: Jan-1972 From: Mar-1996 To: Dec-2010 )
Resigned Director: EDWARD JOSEPH TURNER ( DOB: Apr-1948 From: Sep-1998 To: Nov-2005 )
Resigned Secretary: KEITH CHRISTOPHER BARKER ( DOB: Oct-1955 From: Nov-2005 To: Aug-2006 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Aug-2006 To: Mar-2012 )
Resigned Secretary: GLORIA JEAN LADD ( From: Aug-1992 To: Nov-2005 )
Persons of Significant Control:
Aggregate Industries Uk Limited, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)