RC

REDDITCH CONCRETE LIMITED

Dissolved

Company number 03697525

Leicestershire · Incorporated 19 January 1999

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2010

Company history

Previous company names

LIONROAR LTD · 19 January 1999 – 10 September 1999

COTSWOLD STUDIOS LIMITED · 10 September 1999 – 18 December 2009

Company overview

REDDITCH CONCRETE LIMITED was a private limited company incorporated on 19 January 1999 and registered in England and Wales and dissolved on 26 December 2023. It has changed its name 2 times, most recently from COTSWOLD STUDIOS LIMITED on 10 September 1999. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Limited, which holds 75-100% of the shares. The board consists of two British directors: NORAH, Phillip Jason (appointed 1 January 2021) and LYONS, Garrath Malcolm (appointed 1 January 2023). 26 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2022, were filed on 19 September 2023. Companies House holds 131 filings for this company, most recently a gazette filing on 26 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • AGGREGATE INDUSTRIES UK LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGGREGATE INDUSTRIES UK LIMITED ORDINARY SHARES 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 January 2021
KD
KING, Daniel Craig
Director · Resigned
17 August 2016
HC
HUDSON, Christopher Mark
Director · Resigned
30 October 2015
AG
ADKINS, Gavin
Director · Resigned
30 October 2015
PM
PEARCE, Michael Paul
Director · Resigned
28 February 2013
MS
MARRIOTT, Simon James
Director · Resigned
1 February 2012
EM
EBERLIN, Michael Anthony
Director · Resigned
1 October 2011
HP
HARDMAN, Peter Thomas
Director · Resigned
1 February 2011
CS
CURLEY, Stephen John
Director · Resigned
1 February 2011
GP
GRANT, Peter John
Director · Resigned
30 March 2010
HD
HARRIS, Duncan Ian
Director · Resigned
30 March 2010
JC
JENKINS, Colin Richard
Director · Resigned
30 March 2010
DA
DAVIS, Andrew Mark
Director · Resigned
30 March 2010
DP
DAVIS, Paul Andrew
Director · Resigned
30 March 2010
DS
DAVIS, Susan Tracey
Director · Resigned
30 March 2010
BJ
BOWATER, John Ferguson
Director · Resigned
30 August 2007
RJ
RETALLACK, James Keith
Director · Resigned
30 August 2007
FM
FORD, Mary
Secretary · Resigned
26 May 2000
NA
NASH, Andrew
Secretary · Resigned
8 February 1999
BD
BETA DIRECTORS LIMITED
Corporate Director · Resigned
8 February 1999
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
8 February 1999
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
19 January 1999
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
19 January 1999

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
29 September 2023 View
Resolution
Resolution
25 September 2023 View
Legacy
Insolvency
25 September 2023 View
Legacy
Capital
25 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Change Sail Address Company With New Address
Address
8 April 2016 View
Move Registers To Sail Company With New Address
Address
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Of Name Notice
Change Of Name
18 December 2009 View
Certificate Change Of Name Company
Change Of Name
18 December 2009 View
Resolution
Resolution
6 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Address
23 January 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Annual Return
28 January 2000 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Address
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Accounts
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Address
21 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Incorporation Company
Incorporation
19 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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