NB

NATURAL BUILDING MATERIALS LIMITED

Active

Company number 03547353

Derby, England · Incorporated 17 April 1998

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SILVERTICK PLC · 17 April 1998 – 17 September 1998

NATURAL BUILDING MATERIALS PLC · 17 September 1998 – 31 March 2009

Previous registered addresses

Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP · until 4 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

CL
COXON, Lorna Allan
Secretary
31 October 2025
CL
COXON, Lorna Allan
Director
31 October 2025
AJ
ATHERTON-HAM, James West
Director
1 March 2022
BS
BOLTON, Susan
Director · Resigned
3 August 2022
BS
BOLTON, Susan
Secretary · Resigned
16 March 2021
BJ
BROTHERTON, James Edward
Director · Resigned
16 March 2021
WR
WOOD, Robert
Director · Resigned
10 March 2014
MR
MCDONALD, Ross Edward
Director · Resigned
27 March 2012
PI
PETERS, Ian Alan Duncan
Director · Resigned
27 March 2012
AC
ANDERSON, Charles John Scott
Director · Resigned
11 August 2010
MC
MCLEOD, Colin Vaughan
Director · Resigned
28 March 2007
MR
MCDONALD, Ross Edward
Secretary · Resigned
30 November 2006
KC
KENNEDY, Ciaran Anthony
Director · Resigned
30 November 2006
MR
MCDONALD, Ross Edward
Director · Resigned
30 November 2006
SS
SUTTON, Stephen
Director · Resigned
17 August 2005
GM
GIBBINS, Malcolm
Secretary · Resigned
29 July 2005
GM
GIBBINS, Malcolm
Director · Resigned
29 July 2005
HD
HOOPER, David Anthony
Secretary · Resigned
5 December 2000
AA
ALLSOP, Anthony John
Director · Resigned
24 September 1998
HJ
HAGUE, John Christopher
Director · Resigned
24 September 1998
BJ
BARLOW, John
Secretary · Resigned
14 September 1998
BJ
BARLOW, John
Director · Resigned
14 September 1998
MC
MCLEOD, Colin Vaughan
Director · Resigned
14 September 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 April 1998
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 April 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Director · Resigned
17 April 1998

Persons with significant control

PS
Breedon Northern Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2018 View
Change Person Secretary Company With Change Date
Officers
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Auditors Resignation Company
Auditors
18 June 2010 View
Auditors Resignation Company
Auditors
6 May 2010 View
Termination Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Address
5 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Mortgage
15 April 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 March 2009 View
Legacy
Reregistration
31 March 2009 View
Re Registration Memorandum Articles
Incorporation
31 March 2009 View
Resolution
Resolution
31 March 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Address
6 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Officers
24 March 2000 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
4 October 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Resolution
Resolution
17 May 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Capital
27 January 1999 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Legacy
Mortgage
2 November 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Capital
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Legacy
Capital
8 October 1998 View
Resolution
Resolution
8 October 1998 View
Legacy
Accounts
8 October 1998 View
Legacy
Capital
2 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 September 1998 View
Application To Commence Business
Incorporation
17 September 1998 View
Certificate Change Of Name Company
Change Of Name
17 September 1998 View
Legacy
Address
16 September 1998 View
Incorporation Company
Incorporation
17 April 1998 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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  • Recommended credit limit

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