Back to search

Crest Brick Slate & Tile Limited

03633185

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HOWDENSHIRE WAY, GOOLE, DN14 7HZ
Incorporated 17/09/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mrs Jovita Jolly

director · Since 17/02/2020

NONE

LITHUANIAN · ENGLAND · Age 31

Also on 2 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Mr Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Pvh Holdings Ltd

75–100% shares

Howdenshire Way, Knedlington Road, Howden, Goole, DN14 7HZ

Reg: 02484708 · Companies Register England & Wales · Limited Company

Notified 01/12/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 12/10/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 09/12/2019Satisfied 21/08/2020
Charge
satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 19/03/2018Satisfied 18/03/2021
Charge
satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 19/03/2018Satisfied 24/02/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/03/2018Registered 08/03/2018Satisfied 21/08/2020