FORTICRETE LIMITED

Company summary

Company number: 00221210
Status: ACTIVE
Incorporated / age: 13 April 192799 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:39 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
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nature of business
Manufacture of concrete products for construction purposes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILES, Nicholas David Martin ACTIVE	Secretary	31 Jul 2024				Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
HICKS, William David ACTIVE	Director	25 Nov 2019		United Kingdom	May 1979	Leicester Road, Ibstock, Leicestershire, LE67 6HS
HOLLAND, Craig ACTIVE	Director	21 Nov 2019		United Kingdom	July 1971	Leicester Road, Ibstock, Leicestershire, LE67 6HS
HUDSON, Joseph Henry ACTIVE	Director	04 Apr 2018		England	December 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS
WILKINS, William Christopher ACTIVE	Director	01 Aug 2026		United Kingdom	December 1972	Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom
DOUGLAS, Robert RESIGNED	Secretary	22 Apr 2016	08 Nov 2019			Leicester Road, Ibstock, Leicestershire, LE67 6HS
GILES, Nicholas David Martin RESIGNED	Secretary	08 Nov 2019	27 Jan 2023			Leicester Road, Ibstock, Leicestershire, LE67 6HS
HARDY, Stephen Philip RESIGNED	Secretary	30 Jan 2009	11 Dec 2014			Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
JONES, Philip RESIGNED	Secretary		30 Jan 2009			748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN
KHALFEY, Shamshad RESIGNED	Secretary	01 Jun 2015	22 Apr 2016			Leicester Road, Ibstock, Leicestershire, LE67 6HS
PARKER, Rebecca Anne RESIGNED	Secretary	27 Jan 2023	31 Jul 2024			Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
BARRY, Anthony Dermot RESIGNED	Director		17 Oct 1994		January 1935	Annamore 30 Sydney Avenue, Blackrock, Co Dublin, IRISH
BENNION, Angus William RESIGNED	Director	01 Jun 2011	24 May 2017	England	March 1967	Leicester Road, Ibstock, Leicestershire, LE67 6HS
BODDY, Frederick John Richard RESIGNED	Director		12 Dec 1995	United Kingdom	April 1935	Upper Floor Flat Curwen Woods, Burton, Carnforth, Lancashire, LA6 1NZ
BRIND, Mark Derek RESIGNED	Director	24 May 2017	26 Feb 2019	England	December 1968	Leicester Road, Ibstock, Leicestershire, LE67 6HS
BULL, Geoffrey Ronald RESIGNED	Director	25 May 2000	08 Apr 2011	England	June 1953	Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
BURNS, Brian David RESIGNED	Director		24 May 1996		May 1934	Brookend Farm, Abberley, Worcester, WR6 6BU
COGHLAN, John Matthew Patrick RESIGNED	Director		08 Nov 1995		June 1938	Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH
DAVEY, Peter RESIGNED	Director	20 Feb 2008	23 Apr 2015	England	March 1955	Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
FURLONG, Christopher Nathaniel RESIGNED	Director		12 Dec 1995		April 1935	31 The Polan, Roebuck Road, Dundrum, Dublin 4, Eire
GODSON, Daniel John RESIGNED	Director	08 Dec 1994	31 Dec 1999		May 1939	Island View, Nerano Road, Dalkey, Co Bublin, IRISH, Ireland
GRAY, Shaun RESIGNED	Director	08 Oct 2002	23 Sep 2009	England	September 1949	Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY
HARDY, Stephen RESIGNED	Director	22 Feb 2012	11 Dec 2014	England	January 1948	Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
HOUGHTON, Mark Whitfield RESIGNED	Director	01 Dec 2018	19 Apr 2021	England	May 1961	Leicester Road, Ibstock, Leicestershire, LE67 6HS
HUGHES, Liam Patrick RESIGNED	Director	02 Dec 1999	11 Jul 2006		February 1948	55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ
LAMBERT, John RESIGNED	Director	09 Apr 2001	31 Dec 2018	United Kingdom	September 1959	Leicester Road, Ibstock, Leicestershire, LE67 6HS
MAHONY, Christopher James RESIGNED	Director		01 Mar 1996		August 1950	28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL
MCCANN, Rossa RESIGNED	Director	15 Apr 1996	21 Feb 2000		November 1961	1 Chester Square, Glengeary County Dublin, Ireland, IRISH
MCLEISH, Christopher Mark RESIGNED	Director	01 Aug 2019	10 Oct 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS
O'BRIEN, Richard James RESIGNED	Director	15 Apr 1996	21 Feb 2000		November 1946	8 Dundela Avenue, Sandycove County Dublin, Ireland, IRISH
OBRIEN, John Francis RESIGNED	Director	09 Apr 2001	28 Oct 2010	England	February 1948	Ibstock, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
OMAHONY, William Ignatius RESIGNED	Director		13 Jun 1995		July 1946	Were-Di Carrickback Road, Sutton, Dublin 12, Dublin, IRISH, Eire
RICHMOND, Mark RESIGNED	Director	01 Oct 2003	31 Dec 2022	England	April 1967	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SHEPPARD, Wayne Martin RESIGNED	Director	11 Jul 2006	04 Apr 2018	United Kingdom	December 1959	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SHEPPARD, Wayne Martin RESIGNED	Director	05 Apr 1995	31 Dec 2002	United Kingdom	December 1959	Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG
SIMS, Kevin John RESIGNED	Director		31 Aug 2019	England	July 1961	Leicester Road, Ibstock, Leicestershire, LE67 6HS
TENCH, Lesley Owen RESIGNED	Director		21 Feb 2000		May 1952	St Michaels St Michaels Road, Stramshall, Uttoxeter, Staffordshire, ST14 5AH
TICHIAS, Ian Alan RESIGNED	Director	24 May 2017	29 Feb 2020	England	September 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS
VAN STRATEN, Kees RESIGNED	Director		17 Oct 1994		August 1934	Brakersweg 52, 1901 Xz, Castricum, Netherlands
WATERS, Darren Andrew RESIGNED	Director	04 May 2021	24 Mar 2023	United Kingdom	March 1965	- Leicester Road, Ibstock, Leicestershire, England, LE67 6HS, England
WRIGHT, Timothy William RESIGNED	Director	26 Feb 2019	30 Sep 2024	United Kingdom	January 1972	Leicester Road, Ibstock, Leicestershire, LE67 6HS
YATES, Mark John RESIGNED	Director	26 Feb 2019	11 Oct 2019	England	December 1968	Leicester Road, Ibstock, Leicestershire, LE67 6HS

GILES, Nicholas David Martin ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

HICKS, William David ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

HOLLAND, Craig ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

HUDSON, Joseph Henry ACTIVE
Role: Director
Appointed on: 04 Apr 2018
Country of Residence: England
Date of birth: December 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

WILKINS, William Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom

DOUGLAS, Robert RESIGNED
Role: Secretary
Appointed on: 22 Apr 2016
Resigned on: 08 Nov 2019
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 08 Nov 2019
Resigned on: 27 Jan 2023
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

HARDY, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 11 Dec 2014
Address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS

JONES, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2009
Address: 748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN

KHALFEY, Shamshad RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 22 Apr 2016
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

PARKER, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 27 Jan 2023
Resigned on: 31 Jul 2024
Address: Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

BARRY, Anthony Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: January 1935
Address: Annamore 30 Sydney Avenue, Blackrock, Co Dublin, IRISH

BENNION, Angus William RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: March 1967
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

BODDY, Frederick John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Upper Floor Flat Curwen Woods, Burton, Carnforth, Lancashire, LA6 1NZ

BRIND, Mark Derek RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 26 Feb 2019
Country of Residence: England
Date of birth: December 1968
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

BULL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: June 1953
Address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS

BURNS, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: May 1934
Address: Brookend Farm, Abberley, Worcester, WR6 6BU

COGHLAN, John Matthew Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: June 1938
Address: Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH

DAVEY, Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: March 1955
Address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS

FURLONG, Christopher Nathaniel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: April 1935
Address: 31 The Polan, Roebuck Road, Dundrum, Dublin 4, Eire

GODSON, Daniel John RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 31 Dec 1999
Date of birth: May 1939
Address: Island View, Nerano Road, Dalkey, Co Bublin, IRISH, Ireland

GRAY, Shaun RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: September 1949
Address: Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY

HARDY, Stephen RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: January 1948
Address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS

HOUGHTON, Mark Whitfield RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: May 1961
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

HUGHES, Liam Patrick RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 11 Jul 2006
Date of birth: February 1948
Address: 55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ

LAMBERT, John RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

MAHONY, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: August 1950
Address: 28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL

MCCANN, Rossa RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 21 Feb 2000
Date of birth: November 1961
Address: 1 Chester Square, Glengeary County Dublin, Ireland, IRISH

MCLEISH, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: July 1970
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

O'BRIEN, Richard James RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 21 Feb 2000
Date of birth: November 1946
Address: 8 Dundela Avenue, Sandycove County Dublin, Ireland, IRISH

OBRIEN, John Francis RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: February 1948
Address: Ibstock, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England

OMAHONY, William Ignatius RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: July 1946
Address: Were-Di Carrickback Road, Sutton, Dublin 12, Dublin, IRISH, Eire

RICHMOND, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1967
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG

SIMS, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1961
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

TENCH, Lesley Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: May 1952
Address: St Michaels St Michaels Road, Stramshall, Uttoxeter, Staffordshire, ST14 5AH

TICHIAS, Ian Alan RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: September 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

VAN STRATEN, Kees RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: August 1934
Address: Brakersweg 52, 1901 Xz, Castricum, Netherlands

WATERS, Darren Andrew RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: - Leicester Road, Ibstock, Leicestershire, England, LE67 6HS, England

WRIGHT, Timothy William RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

YATES, Mark John RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: December 1968
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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