Company information:
Lilleshall Building Products Limited (No: 02755769)
Address: ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JR, UNITED KINGDOM
Status: Active
Incorporated: 14-Oct-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965 From: Nov-2015 )
Current Secretary: MARTYN RICHARD POWELL ( DOB: May-1962 From: Nov-2006 )
Resigned Director: ANGUS ROY MACKENZIE BRETON ( DOB: Aug-1959 From: Jul-1998 To: Jun-2000 )
Resigned Director: DAVID JOHN BROWN ( DOB: Apr-1948 From: Mar-1994 To: Apr-1997 )
Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958 From: Mar-2004 To: Nov-2006 )
Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964 From: Dec-2003 To: Jun-2009 )
Resigned Director: ROGER ST DENIS FEAVIOUR ( DOB: Nov-1946 From: Oct-1998 To: Feb-2001 )
Resigned Director: MICHAEL JOHN FREEMAN ( DOB: Jul-1943 From: Jan-2001 To: Dec-2003 )
Resigned Director: ROBERT EDWARD HITCHCOCK ( DOB: May-1936 From: Oct-1992 To: May-1996 )
Resigned Director: RICHARD STUART JOHNSON ( DOB: Apr-1951 From: Jan-2001 To: Nov-2003 )
Resigned Director: JOHN ANTHONY LEEK ( DOB: Oct-1941 From: Oct-1992 To: Jul-1998 )
Resigned Director: WILFRED ALAN LINK ( DOB: May-1948 From: Jan-2001 To: Nov-2003 )
Resigned Director: COLIN ANDREW LYNE ( DOB: Jun-1955 From: Jan-2001 To: Mar-2004 )
Resigned Director: ANTHONY NIGEL MORRIS ( DOB: Mar-1958 From: Jan-2001 To: Mar-2004 )
Resigned Director: STEPHEN ROWLAND ( DOB: Dec-1958 From: Jan-1994 To: Mar-2001 )
Resigned Director: DAVID WHITE ( DOB: Mar-1956 From: Nov-2006 To: Jan-2016 )
Resigned Director: WILLIAM CURRIE NEIL WILSON ( DOB: Feb-1955 From: Feb-2004 To: Feb-2010 )
Resigned Director: GEOFFREY DAVID WINTERS ( DOB: Nov-1945 From: Jan-2001 To: Dec-2003 )
Resigned Secretary: ANGUS ROY MACKENZIE BRETON ( DOB: Aug-1959 From: Oct-1992 To: Jun-2000 )
Resigned Secretary: JONATHAN CHARLES COOK ( DOB: Mar-1958 From: Mar-2004 To: Nov-2006 )
Resigned Secretary: COLIN ANDREW LYNE ( DOB: Jun-1955 From: Dec-2003 To: Mar-2004 )
Resigned Secretary: STEPHEN ROWLAND ( DOB: Dec-1958 From: Jun-2000 To: Mar-2001 )
Resigned Secretary: GEOFFREY DAVID WINTERS ( DOB: Nov-1945 From: Mar-2001 To: Dec-2003 )
Persons of Significant Control:
Lilleshall Limited, 1 Amberway, Halesowen, West Midlands, B62 8WG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)