COLTMAN PRECAST CONCRETE LIMITED

Company summary

Company number: 01032721
Status: ACTIVE
Incorporated / age: 26 November 197154 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:36 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, United Kingdom
Nature of business
Other manufacturing n.e.c.
Other specialised construction activities n.e.c.

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
HOLLAND, Craig ACTIVE	Director	04 Feb 2025		United Kingdom	July 1971	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
HUDSON, Joseph Henry ACTIVE	Director	30 Nov 2023		United Kingdom	December 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
MURRAY, Christopher ACTIVE	Director	30 Nov 2023		England	November 1975	Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
SMITH, David Anthony ACTIVE	Director	25 May 2018		England	August 1973	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
WILKINS, William Christopher ACTIVE	Director	01 Aug 2026		United Kingdom	December 1972	Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom
BRANDS, David RESIGNED	Secretary	22 Dec 2015	16 Mar 2017			London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX
COLTMAN, Valerie Ashton RESIGNED	Secretary	27 Oct 1997	08 Feb 2001			Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST
COLTMAN, Valerie Ashton RESIGNED	Secretary		01 Aug 1991			Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST
FRANKS, Andrew Malcolm RESIGNED	Secretary	30 Jan 1997	27 Oct 1997			6 Tanhill, Wilnecote, Tamworth, Staffordshire, B77 4LF
GILBERT, Lorna Margaret RESIGNED	Secretary	27 Mar 2017	30 Nov 2023			London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX
PARKER, Rebecca Anne RESIGNED	Secretary	30 Nov 2023	31 Jul 2024			Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
SMETHURST, Martin Leslie RESIGNED	Secretary	08 Feb 2001	22 Dec 2015			145 Green Lanes, Sutton Coldfield, West Midlands, B73 5LT
SMITH, Andrew Peter RESIGNED	Secretary	01 Aug 1991	30 Jan 1997			67 Watling Street, Hints, Tamworth, Staffordshire, B78 3DF
BATES, Kevin RESIGNED	Director	01 Mar 2013	08 Apr 2016	England	June 1960	Coltman Precast Concrete Ltd, London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX, England
BRANDS, David RESIGNED	Director	01 Aug 2016	16 Mar 2017	England	November 1960	London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX
BYNT, Robert John RESIGNED	Director		01 Sep 1992		November 1948	49 Whiting, Dosthill, Tamworth, Staffordshire, B77 1HP
COLTMAN, John David RESIGNED	Director		26 Jan 2001		July 1926	Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST
COLTMAN, Valerie Ashton RESIGNED	Director		26 Jan 2018	England	May 1930	Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST
FROST, David Stuart RESIGNED	Director	26 Jan 2018	30 Nov 2023	England	February 1953	London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX
GILBERT, Nigel RESIGNED	Director	23 Jun 1997	07 Dec 2015	England	April 1956	15 Torridge, Hockley, Tamworth, Staffordshire, B77 5QL
GOULD, Ian Alexander RESIGNED	Director	23 Jun 1997	28 Mar 2013	England	April 1956	4 East House Drive, Hurley, Atherstone, Warwickshire, CV9 2HB
HUGHES, Kevin Frank, Mr. RESIGNED	Director	25 May 2018	29 Nov 2024	England	November 1958	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
HUMPHRIES, Stephen Dominic RESIGNED	Director	02 Mar 2017	22 May 2018	England	November 1961	London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX
JOBSON, Timothy Akers RESIGNED	Director	21 Nov 2017	30 Nov 2023	England	July 1944	London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX
MCLEISH, Christopher Mark RESIGNED	Director	30 Nov 2023	10 Oct 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
MOODY, John Allison Charles RESIGNED	Director		31 Dec 1992		August 1941	21 Stonor Park Road, Shirley, Solihull, West Midlands, B91 1EH
PENDLETON, Jonathan Ellwood RESIGNED	Director	01 Mar 2013	20 Jan 2017	England	May 1957	Coltman Precast Concrete Ltd, London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX, England
SMETHURST, Martin Leslie RESIGNED	Director	01 Mar 2013	31 Dec 2015	England	December 1950	Coltman Precast Concrete Ltd, London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX, England
SMITH, Andrew Peter RESIGNED	Director		30 Jan 1997	United Kingdom	March 1953	67 Watling Street, Hints, Tamworth, Staffordshire, B78 3DF
TALBOT, David Richard RESIGNED	Director		25 Jul 1996		December 1950	3 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX

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

HOLLAND, Craig ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

HUDSON, Joseph Henry ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, England

MURRAY, Christopher ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: November 1975
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, England

SMITH, David Anthony ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: England
Date of birth: August 1973
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

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

BRANDS, David RESIGNED
Role: Secretary
Appointed on: 22 Dec 2015
Resigned on: 16 Mar 2017
Address: London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX

COLTMAN, Valerie Ashton RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 08 Feb 2001
Address: Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST

COLTMAN, Valerie Ashton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1991
Address: Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST

FRANKS, Andrew Malcolm RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 27 Oct 1997
Address: 6 Tanhill, Wilnecote, Tamworth, Staffordshire, B77 4LF

GILBERT, Lorna Margaret RESIGNED
Role: Secretary
Appointed on: 27 Mar 2017
Resigned on: 30 Nov 2023
Address: London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX

PARKER, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2023
Resigned on: 31 Jul 2024
Address: Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England

SMETHURST, Martin Leslie RESIGNED
Role: Secretary
Appointed on: 08 Feb 2001
Resigned on: 22 Dec 2015
Address: 145 Green Lanes, Sutton Coldfield, West Midlands, B73 5LT

SMITH, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 1991
Resigned on: 30 Jan 1997
Address: 67 Watling Street, Hints, Tamworth, Staffordshire, B78 3DF

BATES, Kevin RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: June 1960
Address: Coltman Precast Concrete Ltd, London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX, England

BRANDS, David RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: November 1960
Address: London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX

BYNT, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: November 1948
Address: 49 Whiting, Dosthill, Tamworth, Staffordshire, B77 1HP

COLTMAN, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2001
Date of birth: July 1926
Address: Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST

COLTMAN, Valerie Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2018
Country of Residence: England
Date of birth: May 1930
Address: Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST

FROST, David Stuart RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1953
Address: London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX

GILBERT, Nigel RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: April 1956
Address: 15 Torridge, Hockley, Tamworth, Staffordshire, B77 5QL

GOULD, Ian Alexander RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: April 1956
Address: 4 East House Drive, Hurley, Atherstone, Warwickshire, CV9 2HB

HUGHES, Kevin Frank, Mr. RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: November 1958
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

HUMPHRIES, Stephen Dominic RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 22 May 2018
Country of Residence: England
Date of birth: November 1961
Address: London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX

JOBSON, Timothy Akers RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: July 1944
Address: London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX

MCLEISH, Christopher Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: July 1970
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, England

MOODY, John Allison Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1941
Address: 21 Stonor Park Road, Shirley, Solihull, West Midlands, B91 1EH

PENDLETON, Jonathan Ellwood RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: May 1957
Address: Coltman Precast Concrete Ltd, London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX, England

SMETHURST, Martin Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1950
Address: Coltman Precast Concrete Ltd, London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX, England

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1997
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 67 Watling Street, Hints, Tamworth, Staffordshire, B78 3DF

TALBOT, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: December 1950
Address: 3 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
26 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1972	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

Financial Conduct Authority

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