Company Information for

CHARLES LAWRENCE SURFACES LIMITED

BRUNEL HOUSE JESSOP WAY, NORTHERN ROAD INDUSTRIAL, NEWARK, NOTTINGHAMSHIRE, NG24 2ER,

Company Registration Number

00932266

Private Limited Company

Active

About Charles Lawrence Surfaces Ltd

CHARLES LAWRENCE SURFACES LIMITED was founded on 1968-05-17 and has its registered office in Newark. The organisation's status is listed as "Active". Charles Lawrence Surfaces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHARLES LAWRENCE SURFACES LIMITED

Legal Registered Office

BRUNEL HOUSE JESSOP WAY
NORTHERN ROAD INDUSTRIAL
NEWARK
NOTTINGHAMSHIRE
NG24 2ER
Other companies in NG24

Filing Information

Company Number	00932266
Date formed	1968-05-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2024
Account next due	31/10/2025
Latest filing return	28/04/2016
Filing return next due	26/05/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 17:07:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charles Roderick Stewart	Company Secretary		2006-01-27	SCOTLAND
Martin Kiely	Director	CIVIL ENGINEER	2006-01-27	SCOTLAND
Andrew Buchanan Malcolm	Director	HAULAGE CONTRACTOR	2006-01-27	SCOTLAND
Walter Hattrick Malcolm	Director	HAULAGE CONTRACTOR	2006-01-27	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Andrew Aitchison	Director	2009-01-05	2016-12-31
Andrew John Macallister	Director	2001-09-01	2015-06-01
Charles Clifford Seager Lawrence	Director	1992-03-28	2015-05-01
Simon Robert Hall	Director	2004-01-01	2006-02-24
Richard Hills	Company Secretary	1997-06-01	2006-01-27
Nigel Charles Allen	Director	1992-03-28	2006-01-27
Richard Hills	Director	2000-09-19	2006-01-27
Mark Anthony Keal	Director	1999-10-20	2006-01-27
David Meldrum Blamire	Director	1998-03-11	2005-05-23
Robert Ellis Taylor	Director	2001-09-01	2003-12-24
Geoffrey Charles Bond	Director	1992-03-28	2002-05-20
Ian Gordon Shaw	Director	1994-05-18	2002-03-31
Martin John Beacon	Director	1997-08-06	2001-01-12
Ian Beswick	Director	1999-10-20	2000-07-28
Barry Geoffrey Baker	Director	1997-08-06	1999-12-31
Geoffrey Charles Bond	Company Secretary	1992-03-28	1997-06-01
Raymond John Stanbridge	Director	1992-03-28	1994-02-16

Related Directorships for Charles Roderick Stewart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Roderick Stewart	WOODHOLME CONSTRUCTION SERVICES LIMITED	Company Secretary	2008-02-08	CURRENT	2007-10-29	Active
Charles Roderick Stewart	W & A DEVELOPMENT (DUNLOP) LIMITED	Company Secretary	2006-08-30	CURRENT	2006-06-30	Active
Charles Roderick Stewart	CASTLEBANK PROPERTIES LIMITED	Company Secretary	2006-01-31	CURRENT	1975-12-24	Active
Charles Roderick Stewart	THE MALCOLM GROUP LIMITED	Company Secretary	2006-01-30	CURRENT	2005-04-13	Active
Charles Roderick Stewart	MALCOLM PROPERTIES (HOLDINGS) LIMITED	Company Secretary	2006-01-30	CURRENT	2005-04-13	Active
Charles Roderick Stewart	CLS SURFACES (HOLDINGS) LIMITED	Company Secretary	2006-01-27	CURRENT	2004-12-06	Active
Charles Roderick Stewart	CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED	Company Secretary	2005-11-01	CURRENT	1951-03-17	Active
Charles Roderick Stewart	DUNCAN FEARNLEY DISTRIBUTION LIMITED	Company Secretary	2005-11-01	CURRENT	1942-10-23	Active
Charles Roderick Stewart	STAG HOUSE 6 LIMITED	Company Secretary	2005-11-01	CURRENT	1996-07-08	Active
Charles Roderick Stewart	LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED	Company Secretary	2005-11-01	CURRENT	1961-02-01	Active
Charles Roderick Stewart	SKYE WOOL MILL LIMITED	Company Secretary	2005-11-01	CURRENT	1970-03-30	Active
Charles Roderick Stewart	GRAMPIAN TECHNICAL SERVICES LIMITED	Company Secretary	2005-11-01	CURRENT	1973-06-27	Active
Charles Roderick Stewart	STAG HOUSE EIGHT LIMITED	Company Secretary	2005-11-01	CURRENT	1993-07-16	Active
Charles Roderick Stewart	GRAMPIAN BRANDS LIMITED	Company Secretary	2005-11-01	CURRENT	1996-12-31	Active
Charles Roderick Stewart	GRAMPIAN GOLF INTERNATIONAL LIMITED	Company Secretary	2005-11-01	CURRENT	1969-12-05	Active
Charles Roderick Stewart	P.G. FIELD STAGS LIMITED	Company Secretary	2005-11-01	CURRENT	1993-07-23	Active
Charles Roderick Stewart	BLACK MOUSE MANAGEMENT LIMITED	Company Secretary	2005-11-01	CURRENT	1976-01-07	Active
Charles Roderick Stewart	GRAMPIAN TRUSTEES LIMITED	Company Secretary	2005-11-01	CURRENT	1997-12-08	Active
Charles Roderick Stewart	GRAMPIAN RETAIL LIMITED	Company Secretary	2005-11-01	CURRENT	1952-03-01	Active
Charles Roderick Stewart	GRAMPIAN SPORTS LIMITED	Company Secretary	2005-11-01	CURRENT	1963-02-15	Active
Charles Roderick Stewart	FERGUSON & RIPPIN (GLASGOW) LIMITED	Company Secretary	2005-11-01	CURRENT	1966-03-16	Active
Charles Roderick Stewart	GRAMPIAN OIL SERVICES LIMITED	Company Secretary	2005-11-01	CURRENT	1972-01-18	Active
Charles Roderick Stewart	G.T.S.ELECTRONICS LIMITED	Company Secretary	2005-11-01	CURRENT	1976-02-23	Active
Charles Roderick Stewart	STAG HOUSE THREE LIMITED	Company Secretary	2005-11-01	CURRENT	1970-04-10	Active
Charles Roderick Stewart	STAG HOUSE SEVEN LIMITED	Company Secretary	2005-11-01	CURRENT	1989-11-06	Active
Charles Roderick Stewart	STAG HOUSE FIVE LIMITED	Company Secretary	2005-11-01	CURRENT	1992-02-19	Active
Charles Roderick Stewart	STAG HOUSE TWO LIMITED	Company Secretary	2005-11-01	CURRENT	1956-07-11	Active
Charles Roderick Stewart	RODDY INTERNATIONAL LIMITED	Company Secretary	2005-11-01	CURRENT	1969-09-09	Active
Charles Roderick Stewart	MILLARD BROTHERS,LIMITED	Company Secretary	2005-11-01	CURRENT	1900-07-26	Active
Charles Roderick Stewart	MARSHALL EQUIPMENT HIRE LIMITED	Company Secretary	2005-11-01	CURRENT	1969-11-26	Active
Charles Roderick Stewart	MALCOLM PROPERTIES LIMITED	Company Secretary	2005-11-01	CURRENT	1921-08-10	Active
Charles Roderick Stewart	GRAMPIAN INDUSTRIES LIMITED	Company Secretary	2005-11-01	CURRENT	1945-01-06	Active
Charles Roderick Stewart	GRAMPIAN SPORTSWEAR LIMITED	Company Secretary	2005-11-01	CURRENT	1971-10-22	Active
Charles Roderick Stewart	MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED	Company Secretary	2005-08-15	CURRENT	2004-07-22	Active
Charles Roderick Stewart	BROOKFIELD SECURITIES LIMITED	Company Secretary	2005-06-01	CURRENT	1930-02-26	Active
Charles Roderick Stewart	LOANHEAD TRANSPORT LIMITED	Company Secretary	2005-06-01	CURRENT	1967-10-09	Active
Charles Roderick Stewart	MALCOLM OF BROOKFIELD LIMITED	Company Secretary	2004-07-22	CURRENT	2004-06-21	Active
Charles Roderick Stewart	LOTHIAN FIFTY (747) LIMITED	Company Secretary	2001-02-05	CURRENT	2000-12-19	Active
Charles Roderick Stewart	LOANHEAD TRANSPORT (HOLDINGS) LIMITED	Company Secretary	2001-02-05	CURRENT	2000-12-19	Active
Charles Roderick Stewart	W. KERR (KILWINNING) LIMITED	Company Secretary	1999-05-01	CURRENT	1937-06-25	Active
Charles Roderick Stewart	WILSON BROTHERS (HAULAGE) LIMITED	Company Secretary	1999-05-01	CURRENT	1938-06-01	Active
Charles Roderick Stewart	WM. WILSON & SON (JOHNSTONE) LIMITED	Company Secretary	1999-05-01	CURRENT	1960-12-13	Active
Charles Roderick Stewart	MALCOLM BLAES COMPANY LIMITED	Company Secretary	1999-05-01	CURRENT	1961-05-18	Active
Charles Roderick Stewart	THE MALCOLM GROUP (HOLDINGS) LIMITED	Company Secretary	1999-05-01	CURRENT	1964-04-06	Active
Charles Roderick Stewart	TYNE STREET, GLASGOW (HAULAGE) LIMITED	Company Secretary	1999-05-01	CURRENT	1964-11-30	Active
Charles Roderick Stewart	J.L. MCNEIL LIMITED	Company Secretary	1999-05-01	CURRENT	1964-07-10	Active
Charles Roderick Stewart	MALCOLM PLANT LIMITED	Company Secretary	1999-05-01	CURRENT	1965-05-21	Active
Charles Roderick Stewart	JAMES CUNNINGHAME LIMITED	Company Secretary	1999-05-01	CURRENT	1975-04-23	Active
Charles Roderick Stewart	WILFRED HOLDEN (BLACKBURN) LIMITED	Company Secretary	1999-04-01	CURRENT	1963-05-22	Active
Charles Roderick Stewart	W & A DEVELOPMENTS LIMITED	Company Secretary	1999-03-30	CURRENT	1999-03-25	Active
Charles Roderick Stewart	F & W (CONSTRUCTION) LIMITED	Company Secretary	1999-03-01	CURRENT	1999-02-04	Active
Charles Roderick Stewart	W. H. MALCOLM LIMITED	Company Secretary	1999-02-01	CURRENT	1960-10-26	Active
Charles Roderick Stewart	KENMURE TRADING COMPANY LIMITED	Company Secretary	1990-08-15	CURRENT	1966-10-21	Active
Charles Roderick Stewart	A.W. MOTOR SPARES LIMITED	Company Secretary	1990-03-08	CURRENT	1981-03-23	Active

Related Directorships for Martin Kiely

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Kiely	CITY LEGACY LIMITED	Director	2009-11-05	CURRENT	2009-08-26	Active
Martin Kiely	WOODHOLME CONSTRUCTION SERVICES LIMITED	Director	2008-02-08	CURRENT	2007-10-29	Active
Martin Kiely	CLS SURFACES (HOLDINGS) LIMITED	Director	2006-01-27	CURRENT	2004-12-06	Active
Martin Kiely	MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED	Director	2005-06-01	CURRENT	2004-07-22	Active
Martin Kiely	MALCOLM PROPERTIES LIMITED	Director	2005-05-25	CURRENT	1921-08-10	Active
Martin Kiely	F & W (CONSTRUCTION) LIMITED	Director	1999-03-01	CURRENT	1999-02-04	Active
Martin Kiely	W. H. MALCOLM LIMITED	Director	1999-02-01	CURRENT	1960-10-26	Active

Related Directorships for Andrew Buchanan Malcolm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Buchanan Malcolm	ROAD HAULAGE ASSOCIATION LIMITED	Director	2017-05-24	CURRENT	1944-12-14	Active
Andrew Buchanan Malcolm	W & A DEVELOPMENT (DUNLOP) LIMITED	Director	2006-08-30	CURRENT	2006-06-30	Active
Andrew Buchanan Malcolm	CASTLEBANK PROPERTIES LIMITED	Director	2006-01-31	CURRENT	1975-12-24	Active
Andrew Buchanan Malcolm	THE MALCOLM GROUP LIMITED	Director	2005-07-22	CURRENT	2005-04-13	Active
Andrew Buchanan Malcolm	MALCOLM PROPERTIES (HOLDINGS) LIMITED	Director	2005-07-22	CURRENT	2005-04-13	Active
Andrew Buchanan Malcolm	MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED	Director	2004-12-07	CURRENT	2004-07-22	Active
Andrew Buchanan Malcolm	MALCOLM OF BROOKFIELD LIMITED	Director	2004-07-22	CURRENT	2004-06-21	Active
Andrew Buchanan Malcolm	KENMURE TRADING COMPANY LIMITED	Director	2001-02-06	CURRENT	1966-10-21	Active
Andrew Buchanan Malcolm	LOTHIAN FIFTY (747) LIMITED	Director	2001-02-05	CURRENT	2000-12-19	Active
Andrew Buchanan Malcolm	LOANHEAD TRANSPORT (HOLDINGS) LIMITED	Director	2001-02-05	CURRENT	2000-12-19	Active
Andrew Buchanan Malcolm	WILFRED HOLDEN (BLACKBURN) LIMITED	Director	1999-04-01	CURRENT	1963-05-22	Active
Andrew Buchanan Malcolm	W & A DEVELOPMENTS LIMITED	Director	1999-03-30	CURRENT	1999-03-25	Active
Andrew Buchanan Malcolm	F & W (CONSTRUCTION) LIMITED	Director	1999-03-01	CURRENT	1999-02-04	Active
Andrew Buchanan Malcolm	MALCOLM PROPERTIES LIMITED	Director	1997-06-27	CURRENT	1921-08-10	Active
Andrew Buchanan Malcolm	W. KERR (KILWINNING) LIMITED	Director	1995-03-31	CURRENT	1937-06-25	Active
Andrew Buchanan Malcolm	WILSON BROTHERS (HAULAGE) LIMITED	Director	1995-03-31	CURRENT	1938-06-01	Active
Andrew Buchanan Malcolm	WM. WILSON & SON (JOHNSTONE) LIMITED	Director	1995-03-31	CURRENT	1960-12-13	Active
Andrew Buchanan Malcolm	MALCOLM BLAES COMPANY LIMITED	Director	1995-03-31	CURRENT	1961-05-18	Active
Andrew Buchanan Malcolm	THE MALCOLM GROUP (HOLDINGS) LIMITED	Director	1995-03-31	CURRENT	1964-04-06	Active
Andrew Buchanan Malcolm	TYNE STREET, GLASGOW (HAULAGE) LIMITED	Director	1995-03-31	CURRENT	1964-11-30	Active
Andrew Buchanan Malcolm	J.L. MCNEIL LIMITED	Director	1995-03-31	CURRENT	1964-07-10	Active
Andrew Buchanan Malcolm	MALCOLM PLANT LIMITED	Director	1995-03-31	CURRENT	1965-05-21	Active
Andrew Buchanan Malcolm	JAMES CUNNINGHAME LIMITED	Director	1995-03-31	CURRENT	1975-04-23	Active
Andrew Buchanan Malcolm	BROOKFIELD SECURITIES LIMITED	Director	1994-01-24	CURRENT	1930-02-26	Active
Andrew Buchanan Malcolm	W. H. MALCOLM LIMITED	Director	1993-12-31	CURRENT	1960-10-26	Active
Andrew Buchanan Malcolm	LOANHEAD TRANSPORT LIMITED	Director	1989-06-20	CURRENT	1967-10-09	Active
Andrew Buchanan Malcolm	A.W. MOTOR SPARES LIMITED	Director	1988-12-31	CURRENT	1981-03-23	Active

Related Directorships for Walter Hattrick Malcolm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Walter Hattrick Malcolm	WOODHOLME CONSTRUCTION SERVICES LIMITED	Director	2008-02-08	CURRENT	2007-10-29	Active
Walter Hattrick Malcolm	W & A DEVELOPMENT (DUNLOP) LIMITED	Director	2006-08-30	CURRENT	2006-06-30	Active
Walter Hattrick Malcolm	CASTLEBANK PROPERTIES LIMITED	Director	2006-01-31	CURRENT	1975-12-24	Active
Walter Hattrick Malcolm	THE MALCOLM GROUP LIMITED	Director	2006-01-30	CURRENT	2005-04-13	Active
Walter Hattrick Malcolm	MALCOLM PROPERTIES (HOLDINGS) LIMITED	Director	2006-01-30	CURRENT	2005-04-13	Active
Walter Hattrick Malcolm	CLS SURFACES (HOLDINGS) LIMITED	Director	2006-01-27	CURRENT	2004-12-06	Active
Walter Hattrick Malcolm	J.L. MCNEIL LIMITED	Director	2005-07-18	CURRENT	1964-07-10	Active
Walter Hattrick Malcolm	MALCOLM PROPERTIES LIMITED	Director	2005-05-25	CURRENT	1921-08-10	Active
Walter Hattrick Malcolm	MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED	Director	2004-12-07	CURRENT	2004-07-22	Active
Walter Hattrick Malcolm	MALCOLM OF BROOKFIELD LIMITED	Director	2004-07-22	CURRENT	2004-06-21	Active
Walter Hattrick Malcolm	WM. WILSON & SON (JOHNSTONE) LIMITED	Director	2002-10-01	CURRENT	1960-12-13	Active
Walter Hattrick Malcolm	LOTHIAN FIFTY (747) LIMITED	Director	2001-02-05	CURRENT	2000-12-19	Active
Walter Hattrick Malcolm	LOANHEAD TRANSPORT (HOLDINGS) LIMITED	Director	2001-02-05	CURRENT	2000-12-19	Active
Walter Hattrick Malcolm	W & A DEVELOPMENTS LIMITED	Director	1999-03-30	CURRENT	1999-03-25	Active
Walter Hattrick Malcolm	F & W (CONSTRUCTION) LIMITED	Director	1999-03-01	CURRENT	1999-02-04	Active
Walter Hattrick Malcolm	THE MALCOLM GROUP (HOLDINGS) LIMITED	Director	1997-01-31	CURRENT	1964-04-06	Active
Walter Hattrick Malcolm	BROOKFIELD SECURITIES LIMITED	Director	1994-01-24	CURRENT	1930-02-26	Active
Walter Hattrick Malcolm	W. H. MALCOLM LIMITED	Director	1993-12-31	CURRENT	1960-10-26	Active
Walter Hattrick Malcolm	LOANHEAD TRANSPORT LIMITED	Director	1989-06-20	CURRENT	1967-10-09	Active
Walter Hattrick Malcolm	A.W. MOTOR SPARES LIMITED	Director	1988-12-31	CURRENT	1981-03-23	Active