opendata.bot
Company number
01710034

COLLIER & HENRY CONCRETE LIMITED

Officer · TIBBITTS, Jonathan Maxwell and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COLLIER & HENRY CONCRETE LIMITED
Company number
01710034
Registered office
WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 March 1983
Status
Active
Age
43 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
27 Sept 2025
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 01/01/2024
Active
director
Appointed 20/12/2006
Active
director
Appointed 03/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Keith Denham
has significant influence or control
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Keith Denham
born 03/1943 · United Kingdom has significant influence or control Notified 07/04/2016 Controls 24 companies

Serving officers

secretary Appointed 01/01/2024
director Appointed 20/12/2006
director Appointed 03/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Secretary appointed TIBBITTS, Jonathan Maxwell
31/12/2023 Director resigned ARMSTRONG, Paul
31/12/2023 Secretary resigned ARMSTRONG, Paul
03/10/2022 Director appointed FISHER, Michael Geoffrey
28/07/2017 Director resigned MERCER, William
07/04/2016 Person with significant control added Mr John Keith Denham
16/10/2012 Director resigned HENRY, James
28/04/2010 Charge registered Debenture
16/04/2008 Director resigned COLLIER, Anthony Kaye
20/12/2006 Director resigned COLLIER, Richard Tregonwell
20/12/2006 Secretary resigned COLLIER, Richard Tregonwell
20/12/2006 Director appointed MERCER, William
20/12/2006 Director appointed ARMSTRONG, Paul
20/12/2006 Secretary appointed ARMSTRONG, Paul
20/12/2006 Director appointed DENHAM, John Keith
09/06/1999 Charge registered Debenture
09/06/1999 Charge registered Legal charge
09/06/1999 Director appointed COLLIER, Anthony Kaye
02/04/1986 Charge registered Legal charge
22/12/1983 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COLLIER & HENRY CONCRETE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 5 satisfied

Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: Trafford Borough Council.
outstanding
Legal charge — persons entitled: Trafford Borough Council.
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COLLIER & HENRY CONCRETE LIMITED?
According to the official registry, the company number of COLLIER & HENRY CONCRETE LIMITED is 01710034.
Where is COLLIER & HENRY CONCRETE LIMITED registered?
The registered office is WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY.
Who runs COLLIER & HENRY CONCRETE LIMITED?
TIBBITTS, Jonathan Maxwell is listed among the officers of COLLIER & HENRY CONCRETE LIMITED.
What is the SIC code of COLLIER & HENRY CONCRETE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls COLLIER & HENRY CONCRETE LIMITED?
Mr John Keith Denham is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of COLLIER & HENRY CONCRETE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 27 September 2025.
Does COLLIER & HENRY CONCRETE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About COLLIER & HENRY CONCRETE LIMITED (01710034)

COLLIER & HENRY CONCRETE LIMITED is a private limited company incorporated on 28 March 1983 and registered in the United Kingdom under company number 01710034. Its registered office is at WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 27 September 2025. 10 active officers are on record , and the person with significant control is Mr John Keith Denham. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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