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Companies/01032721

Coltman Precast Concrete Limited

Other manufacturing n.e.c. · Ibstock

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-02 · No cessation recorded

Source record 139576996
Show 2 ceased records
TJ
Significant influence or control

Notified 2018-05-29 · Ceased 2021-07-02

Source record 148310139
VC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-29

Source record 141647453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
WH
William HicksCurrent director
Appointed 2026-10-01
+6 others
WW
Appointed 2026-08-01
+32 others
CH
Craig HollandCurrent director
Appointed 2025-02-04 · 1 yr · Finance Director
NG
Nicholas GilesCurrent secretary
Appointed 2024-07-31 · 2 yrs
+35 others
CM
Christopher MurrayCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+1 other
JH
Joseph HudsonCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+27 others
DS
David SmithCurrent director
Appointed 2018-05-25 · 8 yrs · Construction Manager
Show 25 historical appointments
RP
Rebecca ParkerResigned secretary
Resigned 2023-11-30
CM
Christopher McleishResigned director
Resigned 2023-11-30 · 1 yr · Director
KH
Kevin HughesResigned director
Resigned 2018-05-25 · 6 yrs · Plant Manager
DF
David FrostResigned director
Resigned 2018-01-26 · 5 yrs · Economist
TJ
Timothy JobsonResigned director
Resigned 2017-11-21 · 6 yrs · Solicitor
LG
Lorna GilbertResigned secretary
Resigned 2017-03-27 · 6 yrs
SH
Stephen HumphriesResigned director
Resigned 2017-03-02 · 1 yr · Chartered Accountant
DB
David BrandsResigned director
Resigned 2016-08-01 · Managing Director
DB
David BrandsResigned secretary
Resigned 2015-12-22 · 1 yr
KB
Kevin BatesResigned director
Resigned 2013-03-01 · 3 yrs · Construction Director
MS
Martin SmethurstResigned director
Resigned 2013-03-01 · 2 yrs · Accountant
JP
Jonathan PendletonResigned director
Resigned 2013-03-01 · 3 yrs · Technical Director
MS
Martin SmethurstResigned secretary
Resigned 2001-02-08 · 14 yrs
VC
Valerie ColtmanResigned secretaryResigned director
Resigned 1997-10-27 · 3 yrs
NG
Nigel GilbertResigned director
Resigned 1997-06-23 · 18 yrs · Engineer
IG
Ian GouldResigned director
Resigned 1997-06-23 · 15 yrs · Engineer
AF
Andrew FranksResigned secretary
Resigned 1997-01-30 · Company Secretary
AS
Andrew SmithResigned secretaryResigned director
Resigned 1991-08-01 · 5 yrs
RB
Robert ByntResigned director
Resigned 1991-05-31 · 1 yr · Contract Manager
JC
John ColtmanResigned director
Resigned 1991-05-31 · 9 yrs · Director
DT
David TalbotResigned director
Resigned 1991-05-31 · 5 yrs · Sales & Marketing Manager
JM
John MoodyResigned director
Resigned 1991-05-31 · 1 yr · Chief Engineer/General Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active