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Building Adhesives Limited STOKE-ON-TRENT

Founded in 1962, Building Adhesives, classified under reg no. 00742637 is an active company. Currently registered at Longton Rd. ST4 8JB, Stoke-on-trent the company has been in the business for 62 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 5, 2004 Building Adhesives Limited is no longer carrying the name Norcros Adhesives.

At present there are 2 directors in the the company, namely David H. and Philip D.. In addition one secretary - Philip D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Building Adhesives Limited Address / Contact

Office Address Longton Rd.
Office Address2 Trentham
Town Stoke-on-trent
Post code ST4 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00742637
Date of Incorporation Fri, 30th Nov 1962
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

David H.

Position: Director

Appointed: 17 October 2023

Philip D.

Position: Director

Appointed: 17 October 2023

Philip D.

Position: Secretary

Appointed: 15 March 2012

Peter B.

Position: Director

Appointed: 11 November 2011

Resigned: 17 October 2023

Mark E.

Position: Director

Appointed: 11 May 2010

Resigned: 17 October 2023

Felix S.

Position: Director

Appointed: 01 January 2010

Resigned: 11 May 2010

David O.

Position: Director

Appointed: 02 October 2006

Resigned: 25 November 2011

Dieter G.

Position: Director

Appointed: 24 January 2002

Resigned: 01 April 2010

Derek P.

Position: Director

Appointed: 23 January 2002

Resigned: 06 June 2005

Andrew B.

Position: Secretary

Appointed: 01 September 2001

Resigned: 15 March 2012

David H.

Position: Director

Appointed: 30 March 2001

Resigned: 30 November 2001

Nicholas K.

Position: Director

Appointed: 30 March 2001

Resigned: 30 November 2001

Craig B.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2008

Roger W.

Position: Director

Appointed: 01 February 2000

Resigned: 14 October 2004

Richard S.

Position: Director

Appointed: 05 November 1997

Resigned: 31 August 2001

Richard S.

Position: Secretary

Appointed: 05 November 1997

Resigned: 31 August 2001

Peter B.

Position: Director

Appointed: 27 August 1997

Resigned: 26 November 2004

Edward G.

Position: Director

Appointed: 28 April 1997

Resigned: 16 March 1999

Ivan W.

Position: Director

Appointed: 28 April 1997

Resigned: 15 December 2006

Michael W.

Position: Director

Appointed: 18 June 1996

Resigned: 28 April 2006

James M.

Position: Director

Appointed: 04 July 1991

Resigned: 30 June 1994

Anthony S.

Position: Director

Appointed: 04 July 1991

Resigned: 14 July 1992

Stevan B.

Position: Director

Appointed: 04 July 1991

Resigned: 07 May 1996

Michael D.

Position: Director

Appointed: 04 July 1991

Resigned: 14 February 1992

Brian T.

Position: Director

Appointed: 04 July 1991

Resigned: 26 February 1996

Michael P.

Position: Director

Appointed: 04 July 1991

Resigned: 25 April 1997

Joseph M.

Position: Director

Appointed: 04 July 1991

Resigned: 30 November 2001

Andrew P.

Position: Director

Appointed: 04 July 1991

Resigned: 05 November 1997

John G.

Position: Director

Appointed: 04 July 1991

Resigned: 10 April 1992

Peter J.

Position: Director

Appointed: 04 July 1991

Resigned: 30 November 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Ardex Investments Uk Ltd from Haverhill, England. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ardex Investments Uk Ltd

C/O Ardex Uk Ltd Homefield Road, Haverhill, Suffolk, CB9 8QP, England

Legal authority Companies Act 2006
Legal form Ltd
Notified on 21 July 2016
Nature of control: 75,01-100% shares

Company previous names

Norcros Adhesives January 5, 2004
Building Adhesives February 2, 1998

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023 		Free Download (30 pages)

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