opendata.bot
Company number
04806944

P & B AGGREGATE & CONCRETE HAULAGE LTD

Officer · FANCIULLI, Clemente Paolo and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
P & B AGGREGATE & CONCRETE HAULAGE LTD
Company number
04806944
Registered office
4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL · 526 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

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

2 active · 3 resigned

FANCIULLI, Clemente Paolo
director
Appointed 26/06/2003
Active
FANCIULLI, Mark James
director
Appointed 10/08/2022
Active

People with significant control

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

Mr Clemente Paolo Fanciulli
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 23/06/2017
Mrs Barbara Ann Fanciulli
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Clemente Paolo Fanciulli
born 02/1952 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 23/06/2017 Controls 2 companies
Mrs Barbara Ann Fanciulli
born 06/1952 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2017 Controls 2 companies

Serving officers

FANCIULLI, Clemente Paolo
director Appointed 26/06/2003
FANCIULLI, Mark James
director Appointed 10/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2022 Director appointed — FANCIULLI, Mark James
23/06/2017 Person with significant control added — Mrs Barbara Ann Fanciulli
23/06/2017 Person with significant control added — Mr Clemente Paolo Fanciulli
01/09/2009 Secretary resigned FANCIULLI, Barbara Ann —
26/06/2003 Secretary appointed — FANCIULLI, Barbara Ann
26/06/2003 Director appointed — FANCIULLI, Clemente Paolo
25/06/2003 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD —
25/06/2003 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD —
23/06/2003 Corporate-nominee-director appointed — FORM 10 DIRECTORS FD LTD
23/06/2003 Corporate-nominee-secretary appointed — FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 54
▲ 7.8%
 50
Net assets 8
▲ 90.4%
 4
Employees (avg) 1 1

Documents for P & B AGGREGATE & CONCRETE HAULAGE LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts

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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Read the API docs

Frequently asked questions

What is the company number of P & B AGGREGATE & CONCRETE HAULAGE LTD?▾
According to the official registry, the company number of P & B AGGREGATE & CONCRETE HAULAGE LTD is 04806944.
Where is P & B AGGREGATE & CONCRETE HAULAGE LTD registered?▾
The registered office is 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL.
Who runs P & B AGGREGATE & CONCRETE HAULAGE LTD?▾
FANCIULLI, Clemente Paolo is listed among the officers of P & B AGGREGATE & CONCRETE HAULAGE LTD.
What is the SIC code of P & B AGGREGATE & CONCRETE HAULAGE LTD?▾
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls P & B AGGREGATE & CONCRETE HAULAGE LTD?▾
Mr Clemente Paolo Fanciulli is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of P & B AGGREGATE & CONCRETE HAULAGE LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About P & B AGGREGATE & CONCRETE HAULAGE LTD (04806944)

P & B AGGREGATE & CONCRETE HAULAGE LTD is a private limited company incorporated on 23 June 2003 and registered in the United Kingdom under company number 04806944. Its registered office is at 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Clemente Paolo Fanciulli. 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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