C. U. WARE PLC

Company summary

Company number: 00206341
Status: ACTIVE
Incorporated / age: 2 June 1925101 years
Registered office: Charles House Lower Road, Great Amwell, Ware Herts, SG12 9TA
Accounts due: 31 March 2027
Confirmation statement due: 22 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Charles House Lower Road, Great Amwell, Ware Herts, SG12 9TA
Nature of business
Activities of head offices
Previous company names
CONCRETE UTILITIES LIMITED,

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRAIN, David ACTIVE	Secretary	14 Feb 2017				Charles House, Lower Road, Great Amwell, Ware Herts, SG12 9TA
MARQUES, Anita Christine ACTIVE	Director	04 May 2010		England	February 1960	Charles House, Lower Road, Great Amwell, Ware Herts, SG12 9TA
MARQUES, Bronwyn Dawn ACTIVE	Director	04 May 2010		England	July 1952	Charles House, Lower Road, Great Amwell, Ware Herts, SG12 9TA
MARQUES, Charles James William ACTIVE	Director	03 Feb 1998		England	October 1954	Dye Bottom Cottage, Robins Nest Hill Little Berkhamstead, Hertford, Herts, SG13 8LL
MARQUES, Fiona Moira Elizabeth ACTIVE	Director	04 May 2010		England	July 1965	Charles House, Lower Road, Great Amwell, Ware Herts, SG12 9TA
MARQUES, Nicholas David Robin ACTIVE	Director	03 Feb 1998		England	August 1959	Park Cottage Robins Nest Hill, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LL
MARQUES, Philip David ACTIVE	Director	27 Mar 2003		Wales	June 1966	Nant Farm, Cloy Overton On Dee, Wrexham, Clwyd, LL13 0HW
ROACH, John Raymond RESIGNED	Secretary	01 Mar 2005	31 Mar 2016			22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG
TARRAN, John RESIGNED	Secretary		01 Mar 2005			9 Stort Lodge, Bishops Stortford, Hertfordshire, CM23 2QL
WHEELER, Derek RESIGNED	Secretary	01 Apr 2016	13 Feb 2017			Charleshouse, Lower Road, Great Amwell, Ware Herts., SG12 9TA
MARQUES, Charles Vernon Lewis RESIGNED	Director		05 May 2014	United Kingdom	October 1923	The Clock, 15 Stockings Lane, Little Berkhampstead, Herts, SG13 8LW
MARQUES, Janet Isobel RESIGNED	Director		03 Feb 2026	England	May 1935	Cockhamstead, Braughing, Ware, Herts, SG11 2NT
MARQUES, Jill Shelson RESIGNED	Director		10 Jun 2022	United Kingdom	March 1932	The Clock, 15 Stockings Lane Little Berkhamsted, Hertford, Herts, SG13 8LW
MARQUES, Reginald William David RESIGNED	Director		29 Sep 2010	England	December 1932	Cockhamstead, Braughing, Ware, Herts, SG11 2NT

FRAIN, David ACTIVE
Role: Secretary
Appointed on: 14 Feb 2017
Address: Charles House, Lower Road, Great Amwell, Ware Herts, SG12 9TA

MARQUES, Anita Christine ACTIVE
Role: Director
Appointed on: 04 May 2010
Country of Residence: England
Date of birth: February 1960
Address: Charles House, Lower Road, Great Amwell, Ware Herts, SG12 9TA

MARQUES, Bronwyn Dawn ACTIVE
Role: Director
Appointed on: 04 May 2010
Country of Residence: England
Date of birth: July 1952
Address: Charles House, Lower Road, Great Amwell, Ware Herts, SG12 9TA

MARQUES, Charles James William ACTIVE
Role: Director
Appointed on: 03 Feb 1998
Country of Residence: England
Date of birth: October 1954
Address: Dye Bottom Cottage, Robins Nest Hill Little Berkhamstead, Hertford, Herts, SG13 8LL

MARQUES, Fiona Moira Elizabeth ACTIVE
Role: Director
Appointed on: 04 May 2010
Country of Residence: England
Date of birth: July 1965
Address: Charles House, Lower Road, Great Amwell, Ware Herts, SG12 9TA

MARQUES, Nicholas David Robin ACTIVE
Role: Director
Appointed on: 03 Feb 1998
Country of Residence: England
Date of birth: August 1959
Address: Park Cottage Robins Nest Hill, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LL

MARQUES, Philip David ACTIVE
Role: Director
Appointed on: 27 Mar 2003
Country of Residence: Wales
Date of birth: June 1966
Address: Nant Farm, Cloy Overton On Dee, Wrexham, Clwyd, LL13 0HW

ROACH, John Raymond RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 31 Mar 2016
Address: 22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG

TARRAN, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2005
Address: 9 Stort Lodge, Bishops Stortford, Hertfordshire, CM23 2QL

WHEELER, Derek RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 13 Feb 2017
Address: Charleshouse, Lower Road, Great Amwell, Ware Herts., SG12 9TA

MARQUES, Charles Vernon Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2014
Country of Residence: United Kingdom
Date of birth: October 1923
Address: The Clock, 15 Stockings Lane, Little Berkhampstead, Herts, SG13 8LW

MARQUES, Janet Isobel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: May 1935
Address: Cockhamstead, Braughing, Ware, Herts, SG11 2NT

MARQUES, Jill Shelson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1932
Address: The Clock, 15 Stockings Lane Little Berkhamsted, Hertford, Herts, SG13 8LW

MARQUES, Reginald William David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2010
Country of Residence: England
Date of birth: December 1932
Address: Cockhamstead, Braughing, Ware, Herts, SG11 2NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1932	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.

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