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Building Adhesives Limited

00742637

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Longton Rd., Trentham, Stoke-On-Trent, ST4 8JB
Incorporated 30/11/1962

Previously known as

Norcros Adhesives Limited · until 05/01/2004
Building Adhesives Limited · until 02/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr Philip Steven Dodd

secretary · Since 15/03/2012

Also on 5 other boards

Mr Philip Steven Dodd

director · Since 17/10/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr David Clarence Keith Hackett

director · Since 17/10/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 57

Also on 5 other boards

Philip Steven Dodd

secretary · Since 15/03/2012

Philip Steven Dodd

director · Since 17/10/2023

British · England · Age 51

David Clarence Keith Hackett

director · Since 17/10/2023

Australian · England · Age 57

Former

Michael Joseph Christian Derbyshire

director · Resigned 14/02/1992

John Charles Grace

director · Resigned 10/04/1992

Anthony Smith

director · Resigned 14/07/1992

James Joseph Mcdonald

director · Resigned 30/06/1994

Brian Hooton Thompson

director · Resigned 26/02/1996

Stevan William Breeze

director · Resigned 07/05/1996

Michael Anthony Price

director · Resigned 25/04/1997

Andrew John Pugh

secretary · Resigned 05/11/1997

Andrew John Pugh

director · Resigned 05/11/1997

Edward William Goold

director · Resigned 16/03/1999

Richard Henry Smith

director · Resigned 31/08/2001

Richard Henry Smith

secretary · Resigned 31/08/2001

Peter James Jones

director · Resigned 30/11/2001

Joseph Matthews

director · Resigned 30/11/2001

David William Hamilton

director · Resigned 30/11/2001

Nicholas Paul Kelsall

director · Resigned 30/11/2001

Roger Graham Wibberley

director · Resigned 14/10/2004

Peter Malcolm Barlow

director · Resigned 26/11/2004

Derek Pearson

director · Resigned 06/06/2005

Michael Wheat

director · Resigned 28/04/2006

Ivan Wheatley

director · Resigned 15/12/2006

Craig Harvey Boulton

director · Resigned 31/12/2008

Dieter Axel Gundlach

director · Resigned 01/04/2010

Felix Selinger

director · Resigned 11/05/2010

David Denis O'Neill

director · Resigned 25/11/2011

Andrew Robert Beasley

secretary · Resigned 15/03/2012

Mark Eslamlooy

director · Resigned 17/10/2023

Peter Richard Bell

director · Resigned 17/10/2023

Persons with Significant Control

Ardex Investments Uk Ltd

75–100% shares

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

Notified 21/07/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Longton Rd.
2026-07-27

LONGTON RD.

post townStoke-On-Trent
2026-07-27

STOKE-ON-TRENT

officer appointedDODD, Philip Steven
2026-07-27
officer appointedDODD, Philip Steven
2026-07-27
officer appointedHACKETT, David Clarence Keith
2026-07-27