ASH & LACY BUILDING SYSTEMS LIMITED

Company summary

Company number: 00149058
Status: ACTIVE
Incorporated / age: 5 December 1917108 years
Registered office: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
ASH & LACY BUILDING PRODUCTS LIMITED
SIDDENS STEEL SHEET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Jonathan Leslie ACTIVE	Director	22 Jul 2011		United Kingdom	September 1970	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
EVANS, Laurie Helena ACTIVE	Director	01 Oct 2025		England	April 2001	Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England
NOCK, David Bruce ACTIVE	Director	01 Dec 2022		England	February 1969	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
TIAN, Yisheng ACTIVE	Director	14 Oct 2015		United Kingdom	September 1962	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
WATERHOUSE, Andrew David ACTIVE	Director	01 Jan 1999		United Kingdom	July 1972	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
BURR, Christopher John RESIGNED	Secretary	31 Dec 2003	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Secretary	03 Nov 2000	31 Dec 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FOXALL, Raymond RESIGNED	Secretary		03 Nov 2000			216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
HAYHURST, Fred RESIGNED	Secretary	30 Nov 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	22 Jul 2011			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
BOWERS-SMITH, Harley Amber RESIGNED	Director	01 Dec 2022	05 Jun 2026	Wales	January 1995	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
BRIDGE, Dean Michael RESIGNED	Director	01 Jan 1999	15 Aug 2005		September 1969	9 Rowley Hill View, Cradley Heath, West Midlands, B64 7ER
BURR, Christopher John RESIGNED	Director	01 Jan 2002	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
CAREY, Francis Bryan RESIGNED	Director		01 Jan 2008		February 1934	Staddlestones 3 The Close, North Cadbury, Yeovil, Somerset, BA22 7DE
COOPER, Simon Nicolas RESIGNED	Director	01 May 2008	31 Dec 2010	England	October 1954	73, Aire Road, Wetherby, West Yorkshire, LS22 7UE
DUNN, Antony Simon RESIGNED	Director	01 Aug 2007	10 Oct 2011	England	November 1968	The Edge, 2 Compton Gardens, Kinver, Stourbridge, West Midlands, England, DY7 6DS, United Kingdom
EVERETT, Howard Caile RESIGNED	Director	03 Nov 2000	31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FRENCH, Ian Timothy RESIGNED	Director	22 Jul 2011	06 Oct 2011	England	February 1964	Ash & Lacy House, Bromford Lane, West Bromwich, B70 7JJ
GROVE, David Leslie RESIGNED	Director	03 Nov 2000	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
GROVE, Simon John RESIGNED	Director	01 Aug 2007	25 Feb 2009	England	March 1970	12 Fleetwood Avenue, Powick, Worcestershire, WR2 4PY
HARRIMAN, Raymond George RESIGNED	Director	01 Oct 2007	30 Apr 2012	England	May 1950	The Thatched Roofs 14 Long Street, Belton, Loughborough, Leicestershire, LE12 9TP
HEAP, Robert Eric RESIGNED	Director	12 Aug 1996	26 Jun 2001		March 1953	44 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9PF
HOEY, Derek Iain RESIGNED	Director	01 Aug 2007	10 Oct 2011		July 1968	92 Marsdale Drive, Nuneaton, Warwickshire, CV10 7RU
KELLY, Thomas David RESIGNED	Director	01 Aug 2007	10 Oct 2011	United Kingdom	April 1965	26 Eastwood Road, Great Barr, Birmingham, B43 5RR
KIRKLAND, Barry Allan RESIGNED	Director	01 Apr 2002	30 Jun 2004		January 1973	Apartment 9 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
MARSHALL, Howard Cleveley RESIGNED	Director		03 Nov 2000	England	August 1943	Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
MUIR, Derek William RESIGNED	Director	11 Apr 2007	22 Jul 2011	United Kingdom	July 1960	2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR
PEGLER, Mark RESIGNED	Director	11 Mar 2008	22 Jul 2011	England	March 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
ROBERTSON, Andrew RESIGNED	Director	02 Aug 2004	10 Jul 2007		January 1965	81 High Street, Repton, Derbyshire, DE65 6GF
SHACKELL, Martin Edward RESIGNED	Director	16 Sep 2002	05 Nov 2003		March 1958	4 Hidcote Close, Wellingborough, Northamptonshire, NN8 2JD
WILSON-BARKER, Anthony Joseph RESIGNED	Director	01 Jan 1999	20 Dec 2000		March 1942	3 Swan Close, Blakedown, Kidderminster, Worcestershire, DY10 3JT
WOODLOCK, Henry RESIGNED	Director	18 Mar 2013	26 Apr 2016	England	October 1972	Ash & Lacy House, Bromford Lane, West Bromwich, B70 7JJ
WRIGHT, David Graham RESIGNED	Director	05 Sep 2011	18 Apr 2023	United Kingdom	February 1974	Ash & Lacy House, Bromford Lane, West Bromwich, B70 7JJ

EVANS, Jonathan Leslie ACTIVE
Role: Director
Appointed on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

EVANS, Laurie Helena ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: April 2001
Address: Ash & Lacy House, Alma Street, Smethwick, B66 2RL, England

NOCK, David Bruce ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: February 1969
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

TIAN, Yisheng ACTIVE
Role: Director
Appointed on: 14 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

WATERHOUSE, Andrew David ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

BURR, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 05 Jul 2005
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FOXALL, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 2000
Address: 216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 22 Jul 2011
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 27 Oct 2006
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

BOWERS-SMITH, Harley Amber RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 05 Jun 2026
Country of Residence: Wales
Date of birth: January 1995
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

BRIDGE, Dean Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 15 Aug 2005
Date of birth: September 1969
Address: 9 Rowley Hill View, Cradley Heath, West Midlands, B64 7ER

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 11 Mar 2008
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

CAREY, Francis Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2008
Date of birth: February 1934
Address: Staddlestones 3 The Close, North Cadbury, Yeovil, Somerset, BA22 7DE

COOPER, Simon Nicolas RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1954
Address: 73, Aire Road, Wetherby, West Yorkshire, LS22 7UE

DUNN, Antony Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Oct 2011
Country of Residence: England
Date of birth: November 1968
Address: The Edge, 2 Compton Gardens, Kinver, Stourbridge, West Midlands, England, DY7 6DS, United Kingdom

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: June 1944
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FRENCH, Ian Timothy RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: February 1964
Address: Ash & Lacy House, Bromford Lane, West Bromwich, B70 7JJ

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

GROVE, Simon John RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 25 Feb 2009
Country of Residence: England
Date of birth: March 1970
Address: 12 Fleetwood Avenue, Powick, Worcestershire, WR2 4PY

HARRIMAN, Raymond George RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: May 1950
Address: The Thatched Roofs 14 Long Street, Belton, Loughborough, Leicestershire, LE12 9TP

HEAP, Robert Eric RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 26 Jun 2001
Date of birth: March 1953
Address: 44 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9PF

HOEY, Derek Iain RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Oct 2011
Date of birth: July 1968
Address: 92 Marsdale Drive, Nuneaton, Warwickshire, CV10 7RU

KELLY, Thomas David RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 26 Eastwood Road, Great Barr, Birmingham, B43 5RR

KIRKLAND, Barry Allan RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 30 Jun 2004
Date of birth: January 1973
Address: Apartment 9 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX

MARSHALL, Howard Cleveley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Country of Residence: England
Date of birth: August 1943
Address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: March 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ROBERTSON, Andrew RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 10 Jul 2007
Date of birth: January 1965
Address: 81 High Street, Repton, Derbyshire, DE65 6GF

SHACKELL, Martin Edward RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 05 Nov 2003
Date of birth: March 1958
Address: 4 Hidcote Close, Wellingborough, Northamptonshire, NN8 2JD

WILSON-BARKER, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 20 Dec 2000
Date of birth: March 1942
Address: 3 Swan Close, Blakedown, Kidderminster, Worcestershire, DY10 3JT

WOODLOCK, Henry RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: October 1972
Address: Ash & Lacy House, Bromford Lane, West Bromwich, B70 7JJ

WRIGHT, David Graham RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Ash & Lacy House, Bromford Lane, West Bromwich, B70 7JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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