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Building Adhesives (Number 2) Limited

04161772

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 Road, Trentham, Stoke On Trent, ST4 8JB
Incorporated 16/02/2001

Previously known as

Building Adhesives Limited · until 29/12/2003
Broomco (2483) Limited · until 22/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

74990
Non-trading company

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 58

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 58

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 30/03/2001

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 30/03/2001

Dla Nominees Limited

corporate nominee director · Resigned 30/03/2001

David William Hamilton

director · Resigned 30/11/2001

Mark Nevin

secretary · Resigned 30/11/2001

Joseph Matthews

director · Resigned 30/11/2001

Nicholas Paul Kelsall

director · Resigned 30/11/2001

Derek Pearson

secretary · Resigned 07/03/2002

Derek Pearson

director · Resigned 06/06/2005

Ivan Wheatley

director · Resigned 15/12/2006

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

Building Adhesives Ltd

75–100% shares

Building Adhesives Ltd, Newstead Industrial Trading Estate, Stoke-On-Trent, ST4 8JB

Notified 21/07/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Longton Road
2026-07-27

LONGTON ROAD

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