Proctor & Lavender Brick Distributors Limited BRISTOL


Founded in 1981, Proctor & Lavender Brick Distributors, classified under reg no. 01587981 is an active company. Currently registered at The Promenade BS8 3NW, Bristol the company has been in the business for 43 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 13, 1997 Proctor & Lavender Brick Distributors Limited is no longer carrying the name Waverley Transport Services.

The company has 3 directors, namely Michael G., Alan S. and Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 1 September 2017 and Michael G. and Alan S. have been with the company for the least time - from 30 June 2021. 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.

Proctor & Lavender Brick Distributors Limited Address / Contact

Office Address The Promenade
Office Address2 Clifton
Town Bristol
Post code BS8 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01587981
Date of Incorporation Mon, 28th Sep 1981
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Hbj Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2021

Michael G.

Position: Director

Appointed: 30 June 2021

Alan S.

Position: Director

Appointed: 30 June 2021

Robert G.

Position: Director

Appointed: 01 September 2017

Andrew D.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2017

Mark P.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 June 2021

Clive M.

Position: Director

Appointed: 04 January 1993

Resigned: 30 June 2008

Eric M.

Position: Director

Appointed: 07 December 1990

Resigned: 30 September 1994

Edward M.

Position: Director

Appointed: 07 December 1990

Resigned: 30 November 1999

William G.

Position: Director

Appointed: 07 December 1990

Resigned: 31 December 1992

Stephen G.

Position: Director

Appointed: 07 December 1990

Resigned: 03 July 2006

Julian M.

Position: Secretary

Appointed: 07 December 1990

Resigned: 30 June 2007

Roger H.

Position: Director

Appointed: 07 December 1990

Resigned: 31 December 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Taylor Maxwelland Co Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Maxwelland Co Limited

Taylor Maxwell House The Promenade, Clifton Down, Bristol, BS8 3NW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Waverley Transport Services January 13, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 3rd, January 2024
Free Download (5 pages)

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