Active
Company Information for FORTERRA PLC
5 GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA,
|
Company Registration Number
09963666
Public Limited Company
Active |
Company Name | ||
---|---|---|
FORTERRA PLC | ||
Legal Registered Office | ||
5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA | ||
Previous Names | ||
|
Company Number | 09963666 | |
---|---|---|
Company ID Number | 09963666 | |
Date formed | 2016-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 18/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 08:14:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORTERRA ADEVCO AMELIA LLC | Georgia | Unknown | ||
FORTERRA AMELIA LLC | Georgia | Unknown | ||
FORTERRA ACQUISITIONS AMELIA LLC | Georgia | Unknown | ||
Forterra Acquisitions, LLC | 4604 IDS Center 80 South Eighth Street Minneapolis MN 55402 | Active/Compliance | Company formed on the 2013-10-10 | |
FORTERRA ASSOCIATES LLC | Michigan | UNKNOWN | ||
FORTERRA ACQUISITIONS LLC | Georgia | Unknown | ||
FORTERRA AMELIA LLC | Georgia | Unknown | ||
FORTERRA ADEVCO AMELIA LLC | Georgia | Unknown | ||
FORTERRA ACQUISITIONS AMELIA LLC | Georgia | Unknown | ||
FORTERRA ARBOR HILLS LLC | Georgia | Unknown | ||
FORTERRA ADVISORS LTD | 40 DERWENT ROAD HARPENDEN AL5 3NX | Active | Company formed on the 2023-05-01 | |
FORTERRA BUILDING PRODUCTS LIMITED | 5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA | Active | Company formed on the 2014-03-26 | |
FORTERRA BEACH INVESTORS, LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2004-08-11 | |
FORTERRA BEACH INVESTORS II, L.L.C. | MATTHEWS & HAWKINS, P.A. DESTIN FL 32541 | Inactive | Company formed on the 2005-03-23 | |
FORTERRA BRICK II LLC | Delaware | Unknown | ||
FORTERRA BRICK LLC | Georgia | Unknown | ||
FORTERRA BRICK LLC | Michigan | UNKNOWN | ||
FORTERRA BRICK LLC | North Carolina | Unknown | ||
FORTERRA BATTLEGROUND LLC | 217 1ST AVENUE S #4189 SEATTLE WA 98194 | Dissolved | Company formed on the 2018-08-02 | |
FORTERRA BUILDERS LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2019-12-06 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN GUYATT |
||
JUSTIN RICHARD ATKINSON |
||
SHATISH DAMODAR DASANI |
||
STEPHEN RICHARD HARRISON |
||
KATHERINE CHRISTINA MARY INNES KER |
||
PAUL JOHN LESTER |
||
DIVYA SESHAMANI |
||
MARTIN CONRAD SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY PATTON BOGGESS |
Director | ||
RICHARD CHARLES CAMMERER JR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Director | 2018-02-01 | CURRENT | 1926-02-02 | Active | |
KIER GROUP PLC | Director | 2015-10-01 | CURRENT | 1992-04-21 | Active | |
FORTERRA BUILDING PRODUCTS LIMITED | Director | 2016-04-11 | CURRENT | 2014-03-26 | Active | |
FORTERRA HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
DASANI CONSULTING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
BISON PRECAST LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
CONSTRUCTION PRODUCTS ASSOCIATION | Director | 2016-04-19 | CURRENT | 1999-10-19 | Active | |
LONDON BRICK COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
BUTTERLEY BRICK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FORMPAVE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
RED BANK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
CRADLEY SPECIAL BRICK COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FORTERRA HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
THE BRICK DEVELOPMENT ASSOCIATION LIMITED | Director | 2012-08-02 | CURRENT | 1968-12-24 | Active | |
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC | Director | 2014-10-13 | CURRENT | 2000-12-28 | Active | |
THE GO-AHEAD GROUP LIMITED | Director | 2010-07-09 | CURRENT | 1987-02-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2018-01-03 | CURRENT | 2008-06-17 | Active | |
THE CONSULTING CONSORTIUM HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-03-21 | Active | |
RECORD SURE LIMITED | Director | 2017-07-26 | CURRENT | 2012-11-02 | Active | |
INGENUITY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-09 | Active | |
ARBION LIMITED | Director | 2017-06-08 | CURRENT | 2009-10-15 | Active | |
ESSENTRA PLC | Director | 2015-12-23 | CURRENT | 2005-05-05 | Active | |
KNIGHT MIDCO LIMITED | Director | 2015-02-18 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
TRUCKMINDER WORLDWIDE LIMITED | Director | 2014-12-01 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
TRILLIAM HOLDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
KNIGHT SQUARE LIMITED | Director | 2012-06-15 | CURRENT | 2012-01-26 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2012-05-24 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
GREENSPHERE ADVISORS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
GREENSPHERE INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
SHUBAN POWER LIMITED | Director | 2016-11-10 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
WESTERN BIO-ENERGY (FUELS) LIMITED | Director | 2013-09-27 | CURRENT | 2004-08-19 | Active | |
NORTH CAVE AD LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-06-07 | |
WESTERN FORESTRY AND ENERGY LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
DURANTA ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
DURANTA HOLDING COMPANY LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
DURANTA TEESSIDE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
DURANTA ENERGY LIMITED | Director | 2012-08-29 | CURRENT | 2012-06-29 | Active | |
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-15 | Active | |
DE LA RUE PLC | Director | 2014-10-13 | CURRENT | 1999-08-31 | Active | |
RPL (ELECTRONICS) LIMITED | Director | 2011-03-21 | CURRENT | 1991-06-06 | Dissolved 2016-12-27 | |
M.A. VENTURES LIMITED | Director | 2009-01-26 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
M.A. MANAGEMENT SERVICES LIMITED | Director | 2009-01-26 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
INFORENZ LIMITED | Director | 2009-01-26 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
PRIMARY KEY LIMITED | Director | 2009-01-26 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
STREAMSHIELD NETWORKS LIMITED | Director | 2009-01-26 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
DETICA HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
M.A. INTERNATIONAL LIMITED | Director | 2009-01-26 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Maintenance Engineer | Milton | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Delivery Agent | Whittlesey | We are currently looking for an enthusiastic individual to join our team in Whittlesey in the position of Delivery Agent.... | |
Apprentice - Electrical/Mechanical | Whittlesey | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Graduate Opportunities | Northampton | *How the graduate programme works for you.* Our Graduate Programme is designed around you. Once you have been successful in the application, we will work | |
Estimator | Hoveringham | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Project Engineer | Hoveringham | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Draughtsperson x 2 | Hoveringham | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Executive PA | Northampton | Managing information and diary for PLC board meetings. Forterra are one of the largest suppliers of building materials in the UK with some of the most... | |
Environmental Kiln Operative FTC | Peterborough | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Maintenance Engineer | Abingdon | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Production Operative | Abingdon | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Production Operative/ Loading | Abingdon | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Planning Clerk | Peterborough | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Draughtsperson | Nottingham | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Accounts Payable Administrator | Northampton | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Kiln Car Welder | Dewsbury | __ Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry | |
Payroll Administrator | Northampton | Forterra PLC are looking for an experienced and highly focussed Payroll Administrator to join our team at our Northampton head office.... | |
Masterdata & Procurement Coordinator | Northampton | Temporary to Permanent Opportunity This position will accurately maintain the creation and amendment of Master Data for Accounts Payable and Procurement | |
Bricklayers Labourer | Peterborough | To carry out general maintenance duties of the Hoffmann Kilns, ensuring the appropriate Health & Safety, Quality and Environmental standards are met. To | |
Area Sales Manager - Home Based | Gloucester | We are going through an exciting time having recently divested from our parent company we are growing our business to meet the needs of our customers and create... | |
Area Sales Manager - Home Based | Home Based | We are going through an exciting time having recently divested from our parent company we are growing our business to meet the needs of our customers and create... | |
Production Operative | Abingdon | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Planning Clerk | Peterborough | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Planning Clerk | Peterborough | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Trainee Draughtsperson | Hoveringham | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Production Operative | Newbury | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Mechanical Fitter | Newbury | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Product Design and Technical Support Advisor | Measham | This position is required to provide design, technical and commercial support to internal and external customers. This will include providing design advice, | |
Delivery Agent - LGV Driver | Newbury | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Production Operative | Abingdon | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including | |
Graduate Opportunities | Midlands | At Forterra we are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry | |
Production Operative - Milton | Abingdon | Forterra are one of the largest suppliers of building materials in the UK with some of the most recognisable and renowned brands in the industry including |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
Termination of appointment of Ashley George Thompson on 2023-07-28 | ||
Appointment of Miss Frances Louise Tock as company secretary on 2023-07-28 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-company business 23/05/2023<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HARRISON | ||
DIRECTOR APPOINTED MR NEIL ALEXANDER ASH | ||
DIRECTOR APPOINTED MS GINA MAREE JARDINE | ||
DIRECTOR APPOINTED MS GINA MAREE JARDINE | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 2286471.96 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099636660002 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600129598Y2020 ASIN: GB00BYYW3C20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ashley George Thompson as company secretary on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT | |
TM02 | Termination of appointment of Benjamin Guyatt on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DAMODAR DASANI | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123756Y2019 ASIN: GB00BYYW3C20 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN LESTER | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600119265Y2019 ASIN: GB00BYYW3C20 | |
AP01 | DIRECTOR APPOINTED MR JAMES VINCENT NIBLETT | |
RP04CS01 | Second filing of Confirmation Statement dated 20/01/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108953Y2018 ASIN: GB00BYYW3C20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600103092Y2017 ASIN: GB00BYYW3C20 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CONRAD SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMMERER JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BOGGESS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600098838Y2017 ASIN: GB00BYYW3C20 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2004420.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Divya Seshamani on 2017-01-18 | |
AA | Initial accounts made up to 30/06/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093885Y2016 ASIN: GB00BYYW3C20 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 2245145.68 | |
SH19 | Statement of capital on 2016-06-08 GBP 2,004,420.68 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
SH02 | Sub-division of shares on 2016-04-11 | |
SH08 | Change of share class name or designation | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 2240675.00 | |
SH02 | Consolidation and sub-division of shares on 2016-04-11 | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
RES01 | ADOPT ARTICLES 11/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099636660001 | |
RES01 | ADOPT ARTICLES 24/03/2016 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD ATKINSON | |
AP01 | DIRECTOR APPOINTED MS DIVYA SESHAMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN LESTER | |
AP01 | DIRECTOR APPOINTED MR BRADLEY PATTON BOGGESS | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES CAMMERER JR | |
RES15 | CHANGE OF NAME 24/03/2016 | |
CERTNM | COMPANY NAME CHANGED STARZONE PLC CERTIFICATE ISSUED ON 24/03/16 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORTERRA PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |