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United Fireclay Products Limited LIVINGSTON

United Fireclay Products started in year 1948 as Private Limited Company with registration number SC026434. The United Fireclay Products company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Livingston at Oakbank Oakbank. Postal code: EH53 0JS.

The firm has 2 directors, namely Katie S., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 11 December 2014 and Katie S. has been with the company for the least time - from 30 September 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

United Fireclay Products Limited Address / Contact

Office Address Oakbank Oakbank
Office Address2 Mid Calder
Town Livingston
Post code EH53 0JS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC026434
Date of Incorporation Thu, 24th Jun 1948
Industry Dormant Company
End of financial Year 31st December
Company age 76 years old
Account next due date Fri, 30th Sep 2022 (577 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 7th Feb 2023 (2023-02-07)
Last confirmation statement dated Mon, 24th Jan 2022

Company staff

Katie S.

Position: Director

Appointed: 30 September 2018

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 06 May 2016

Andrew D.

Position: Director

Appointed: 11 December 2014

Michael C.

Position: Director

Appointed: 01 February 2017

Resigned: 30 September 2018

Stephen H.

Position: Director

Appointed: 31 December 2010

Resigned: 06 June 2016

Kevin S.

Position: Director

Appointed: 01 July 2008

Resigned: 11 December 2014

Keith M.

Position: Director

Appointed: 06 January 2004

Resigned: 31 December 2010

Stephen H.

Position: Secretary

Appointed: 24 May 1999

Resigned: 06 June 2016

Andrew P.

Position: Secretary

Appointed: 04 April 1997

Resigned: 24 May 1999

Geoffrey B.

Position: Director

Appointed: 20 December 1996

Resigned: 01 July 2008

Anthony T.

Position: Secretary

Appointed: 31 July 1996

Resigned: 04 April 1997

Martyn C.

Position: Director

Appointed: 31 July 1996

Resigned: 06 January 2004

John M.

Position: Director

Appointed: 31 July 1996

Resigned: 31 December 1996

Neal R.

Position: Director

Appointed: 25 July 1996

Resigned: 31 July 1996

Richard M.

Position: Director

Appointed: 13 July 1995

Resigned: 31 July 1996

Richard M.

Position: Secretary

Appointed: 24 March 1994

Resigned: 31 July 1996

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 03 April 1992

Resigned: 24 March 1994

Stephen O.

Position: Director

Appointed: 03 April 1992

Resigned: 31 July 1996

Robert A.

Position: Director

Appointed: 03 April 1992

Resigned: 31 July 1996

Derek W.

Position: Director

Appointed: 01 March 1991

Resigned: 03 April 1992

John B.

Position: Director

Appointed: 14 April 1989

Resigned: 03 April 1992

Trevor L.

Position: Director

Appointed: 14 April 1989

Resigned: 31 March 1993

Peter R.

Position: Director

Appointed: 14 April 1989

Resigned: 01 March 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Crh (Uk) Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crh (Uk) Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01380120
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2020
filed on: 29th, September 2021 		Free Download (2 pages)

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