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Tayban Concrete Products (2010) Limited

03179349

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

Workington Road, Flimby, Maryport, CA15 8RY
Incorporated 28/03/1996

Previously known as

Robinson Concrete Limited · until 18/10/2010

Compliance

Last accounts

28/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

23610
Manufacture of concrete products for construction purposes

Officers

Anthony Robert Glover Denham

director · Since 16/09/1999

British · United Kingdom · Age 65

John Keith Denham

director · Since 16/09/1999

British · United Kingdom · Age 83

Michael Geoffrey Fisher

director · Since 03/10/2022

British · United Kingdom · Age 50

Jonathan Maxwell Tibbitts

secretary · Since 01/01/2024

Former

London Law Services Limited

corporate nominee director · Resigned 28/03/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/03/1996

Lillian Robinson

secretary · Resigned 16/09/1999

Sydney Robinson

director · Resigned 16/09/1999

Barry Hodgson

director · Resigned 16/09/1999

John Keith Denham

secretary · Resigned 16/09/1999

Raymond Glover Layton Denham

director · Resigned 20/04/2003

William Mercer

director · Resigned 28/07/2017

Paul Armstrong

director · Resigned 31/12/2023

Paul Armstrong

secretary · Resigned 31/12/2023

Persons with Significant Control

Mr John Keith Denham

Significant control

British · United Kingdom · Age 83

Cornerwood, Bridekirk, Cockermouth, CA13 0PE

Notified 07/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 27/02/1997Registered 05/03/1997Satisfied 13/02/2007

Change History

officer appointedFISHER, Michael Geoffrey
2026-06-08
officer appointedTIBBITTS, Jonathan Maxwell
2026-06-08
officer appointedDENHAM, Anthony Robert Glover
2026-06-08
officer appointedDENHAM, John Keith
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Workington Road
2026-06-08

WORKINGTON ROAD

post townMaryport
2026-06-08

MARYPORT