BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)

Company summary

Company number: 01209092
Status: ACTIVE
Incorporated / age: 23 April 197551 years
Registered office: The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG
Accounts due: 30 September 2026
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Mark Lincoln ACTIVE	Secretary	23 May 2020				The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
RUSSELL, Mark Lincoln ACTIVE	Director	19 Aug 2024		England	January 1972	The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
CARTER, John Robert Ernest RESIGNED	Secretary	19 Nov 1991	04 May 2000			127a Stoughton Road, Oadby, Leicester, LE2 4FS
CLARKE, Martin Alan RESIGNED	Secretary	18 May 2011	12 Nov 2014			The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England
MCLAUGHLIN, Jeremy Louis RESIGNED	Secretary	01 Jan 2015	23 May 2020			38-44 Gilingham Street, Mineral Products Association, Gillingham House, London, SW1V 1HU
ZANKER, David John RESIGNED	Secretary	04 May 2000	31 Mar 2011			17 Elm Tree Avenue, Glenfield, Leicester, Leicestershire, LE3 8QA
AVENELL, Robin RESIGNED	Director	30 Apr 1992	19 Jul 1992		June 1945	25 Jenner Way, Eccles, Aylesford, Kent, ME20 7SQ
AWCOCK, Allen George RESIGNED	Director	11 May 1995	09 May 1996		July 1943	5 Top Wood, Holcombe, Bath, Avon, BA3 5EZ
BISH, Clive Harold RESIGNED	Director	10 May 1992	31 Dec 1996		January 1938	21 Goodings Green, Wokingham, Berkshire, RG11 1SA
BLATCHFORD, John Milton Anthony RESIGNED	Director	09 May 1991	10 May 1995		May 1937	Linden Lea, Norton Hill Midsomer Norton, Bath, Avon, BA3 2UD
BLOUNT, David RESIGNED	Director	01 Jan 1997	31 Dec 2003	United Kingdom	December 1947	Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
BOOHER, Kemper Leslie John RESIGNED	Director	04 May 2005	21 Jun 2006	United Kingdom	August 1971	Red House Farm, Cinder Hill, Whitegate, Cheshire, CW8 2BH
BOURNE, Kevin David RESIGNED	Director	17 May 2007	13 May 2008		September 1961	5 Wells Road, Barnwood, Gloucester, Gloucestershire, GL4 3AN
BOYSE, Timothy John RESIGNED	Director	12 May 2009	12 Jun 2009	England	April 1960	Hollybush House, 2 Church Lane, Barrow On Trent, Derbyshire, DE73 7HB, England
BRIERLEY, Andrew Neil RESIGNED	Director	10 May 1992	18 Nov 2003	United Kingdom	April 1952	Kirkstiles 62 Mains Lane, Little Singleton, Poulton Le Fylde, Lancashire, FY6 7LF
BRIGGINSHAW, Geoffrey RESIGNED	Director	10 May 1992	07 May 1998		December 1927	37 Park Road, Chilwell, Nottingham, NG9 4DA
BRITTLE, Stuart Ian RESIGNED	Director	13 May 2008	20 Oct 2008		November 1962	8 Exton Gardens, Grove Green, Maidstone, Kent, ME14 5AT
CAMBER, Peter Geoffrey RESIGNED	Director	10 Jul 1996	31 Jan 2004		December 1948	West View House Bunbury Lane, Bunbury, Tarporly, Cheshire, CW6 9QS
CAMPBELL, George Alexander Gunn RESIGNED	Director	30 Apr 1992	12 May 1994		January 1948	128 Cavalry Park, March, Cambridgeshire, PE15 9DL
CAREY, Andrew William RESIGNED	Director	30 May 2002	17 May 2007		August 1960	29 Lawnswood Avenue, Stourbridge, West Midlands, DY8 5LS
CLAY, Matthew Richard Joseph RESIGNED	Director	27 Jul 2012	08 Aug 2018	United Kingdom	March 1965	Hanson, Birchwood Way, Cotes Park Ind Estate, Somercotes, Derbyshire, DE55 4NH, United Kingdom
CLAYDON, James Alexander RESIGNED	Director	11 May 2010	13 Jul 2012	England	July 1960	60 Charles St, Leicester, LE1 1FB
CLUCAS, Alan Donald RESIGNED	Director	11 May 2006	14 Mar 2008	England	April 1955	1 Cawthorpe Lodge, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
COOPER, Barry Kenneth RESIGNED	Director	03 May 2001	08 May 2003	United Kingdom	April 1959	1 The Horse Shoes, Hemington, Derbyshire, DE74 2SZ
DARROCK, John Winward RESIGNED	Director	11 May 1995	06 May 1999		April 1955	70 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BE
DENMAN, Charles Edward RESIGNED	Director	04 May 2000	31 Dec 2008		December 1946	97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
DIX, Andrew Robert RESIGNED	Director	05 Jul 2012	12 May 2016	United Kingdom	October 1960	60, Charles Street, Leicester, LE1 1FB
DIX, Andrew RESIGNED	Director	09 May 1996	07 May 1998		October 1960	27 Heron Road, Oakham, Leicestershire, LE15 6BN
DOHERTY, William John RESIGNED	Director	05 Jul 2012	19 Aug 2024	Northern Ireland	January 1961	C/O British Precast Concrete Fedration, 60 Charles Street, Leicester, LE1 1FB
DOODY, John Phillip RESIGNED	Director	10 May 1992	10 May 1995		May 1935	151 Norley Road, Uddington, Northwich, Cheshire, CW8 2TB
DOWNING, Michael John RESIGNED	Director	10 May 1992	11 Sep 2003		September 1943	2 Berkeley Crescent, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NW
DOWSON, Allan John, Dr RESIGNED	Director	29 Apr 1993	01 Oct 2001	Unitd Kingdom	July 1941	41 The Grove, Hipperholme, Halifax, West Yorkshire, HX3 8JN
DROOGAN, Christopher John RESIGNED	Director	13 May 2008	02 Dec 2011	England	December 1958	Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
ELLIOTT, Anthony John RESIGNED	Director	13 May 2008	11 May 2010	United Kingdom	April 1940	1 Fernleigh, Sterling Road, Sittingbourne, Kent, ME10 1SQ
ELLIOTT, Anthony John RESIGNED	Director	01 Jan 2003	11 May 2006	United Kingdom	April 1940	1 Fernleigh, Sterling Road, Sittingbourne, Kent, ME10 1SQ
ENGLAND, Eric RESIGNED	Director	11 May 2010	11 May 2016	United Kingdom	March 1952	The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England
FAWTHORP, Geoffrey RESIGNED	Director	01 Jan 1997	04 May 2000		October 1945	8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU
FEENAN, Gerard RESIGNED	Director	17 May 2007	31 Dec 2011	United Kingdom	May 1952	191 Upton Road, Prenton, Merseyside, CH43 7QF
FLYNN, Michael James RESIGNED	Director	04 May 2005	31 Dec 2007	United Kingdom	December 1945	25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
GAINSFORD, Nicholas Scott RESIGNED	Director	17 May 2007	24 Dec 2007		March 1959	Brierylands Church Farm Barns, Doverdale, Droitwich, Worcestershire, WR9 0QB
GAMBLE, Anthony Eric RESIGNED	Director	30 Apr 1992	12 May 1994	England	February 1946	Roseberry House Main Road, Burn, Selby, North Yorkshire, YO8 8LJ
GIMBERT, Alan William RESIGNED	Director	11 May 1995	04 May 2000		March 1941	Applewood Main Street, Fiskerton, Southwell, Nottinghamshire, NG25 0UL
GORING, Andrew David RESIGNED	Director	12 May 2009	11 May 2010	England	October 1960	5 Barnfield, Tunbridge Wells, Kent, TN2 5XD
GRANT, Howard Robert RESIGNED	Director	11 May 1995	10 Jan 2001		March 1955	25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR
GRAY, Ian James RESIGNED	Director	10 May 1992	01 Jan 1993		February 1937	7 Redshank Crescent, South Woodham Ferrers, Chelmsford, Essex, CM3 5SF
GRAY, Shaun RESIGNED	Director	12 May 2009	23 Sep 2009	England	September 1949	Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY
GREGORY, Garry David RESIGNED	Director	05 Jul 2012	31 Dec 2014	England Uk	September 1974	C/O British Precast Concrete Federation, 60 Charles Street, Leicester, LE1 1FB
GRIFFITHS, John David RESIGNED	Director	10 May 1992	12 May 1994	England	May 1947	6 Doles Lane, Clifton, Ashbourne, Derbyshire, DE6 2DW
HARRISON, Timothy David Blair RESIGNED	Director	12 May 1994	10 Nov 1994		December 1944	Churchside House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3LD
HAWES, Martin Christopher RESIGNED	Director	05 Jul 2012	10 Aug 2018	United Kingdom	June 1966	C/O British Precast Concrete Federation, 60 Charles Street, Leicester, LE1 1FB
HINCH, Edmund Thomas RESIGNED	Director	10 May 1992	29 Apr 1993		February 1939	80 Thoresby Road, Bramcote Hills Beeston, Nottingham, Nottinghamshire, NG9 3EP
HOLDEN, David Graham RESIGNED	Director	30 May 2002	06 May 2004	United Kingdom	December 1959	Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
HOOSON, Peter Duncan RESIGNED	Director	06 May 1999	01 Jun 2005		November 1948	33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
HORSTEAD, John Robert RESIGNED	Director	30 May 2002	31 Dec 2002		August 1949	74 Station Road West, Canterbury, Kent, CT2 8AN
HUDSON, Christopher Mark RESIGNED	Director	06 May 1999	16 Apr 2008	England	January 1958	6, Coneygar Road, Quenington, Nr Cirencester, Gloucestershire, GL7 5BY
HUGHES, Leslie RESIGNED	Director	09 May 1991	01 Jan 1993		May 1931	6 Millersdale Close, Thornton Cleveley, Blackpool, Lancashire, FY5 5PE
HUGHES, Peter James RESIGNED	Director	15 Nov 1991	29 Apr 1993		April 1941	29 Hatchfields, Great Waltham, Chelmsford, Essex, CM3 1AJ
ILLINGWORTH, Richard Blair RESIGNED	Director	06 May 1999	04 May 2000	England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
ILLINGWORTH, Richard Blair RESIGNED	Director	08 May 1997	09 May 1997	England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
KING, Michael John RESIGNED	Director	10 May 1992	29 Apr 1993		February 1939	Heatley Lane Farm, Heatley, Abbots Bromley, Rugeley, Staffordshire, WS15 3EW
LANE, Clive Russell RESIGNED	Director	30 Apr 1992	09 May 1996		April 1943	Penwood 18 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire, CM23 1AX
LAWRENCE, Robert RESIGNED	Director	12 May 1994	01 Aug 1996		March 1943	20 Lime Avenue, Ripley, Derbyshire, DE5 3HD
LLOYD, Howard John RESIGNED	Director	11 May 2006	17 May 2007		November 1954	6 Lyme Park, West Bridgford, Nottingham, Nottinghamshire, NG2 7TR
LOMAS, Robert Edwin RESIGNED	Director	12 May 1994	09 May 1996		September 1936	Birkrigg Wynnswick Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XW
MARSHALL, Andrew Peter RESIGNED	Director	26 Nov 1992	29 Apr 1993		July 1960	11 Devonshire Avenue, Derby, DE22 2AU
MARSHALL, John Douglas RESIGNED	Director	12 May 1994	08 May 2003		January 1945	The Croft, Rawson Avenue, Halifax, West Yorkshire, HX3 0JP
MARSHALL, John Howard RESIGNED	Director	10 May 1992	10 May 1995		February 1944	4 William Iv Road, Alrewas, Burton On Trent, Staffs, DE13 7AN
MCCANN, Francis RESIGNED	Director	11 May 2010	18 Apr 2019	Northern Ireland	October 1969	The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England
MCCOLL, Mark John RESIGNED	Director	08 May 2003	04 May 2005	United Kingdom	May 1960	The Old School, Stoke Street, Milborough, Shropshire, SY8 2EJ
MCCULLOCH, Neil Alexander RESIGNED	Director	07 May 1998	04 May 2000		June 1945	13 Rowan Avenue, Milton Of Campsie, Glasgow, Lanarkshire, G65 8BE
MENARDI, Alain Jacques Raoul RESIGNED	Director	09 May 1996	04 May 2000		May 1949	38 Moor Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3FH
MILBANK, John Gearon Byeford RESIGNED	Director	06 May 2004	31 Oct 2008		February 1944	Clopton Hall, Poslingford, Sudbury, Suffolk, CO10 8NB
MILNER, John RESIGNED	Director	10 May 1992	17 May 2007		June 1942	High Close, Hutton Conyers, Ripon, North Yorkshire, HG4 5DX
MINSON, Andrew John RESIGNED	Director	01 May 2013	01 Jan 2019	England	April 1968	Mpa Gillingham House, Gillingham Street, Victoria, London, SW1V 1HU, United Kingdom
MOLD, Stephen James RESIGNED	Director	11 Nov 2010	31 Jan 2011	England	July 1961	60 Charles St, Leicester, LE1 1FB
MORGAN, Christopher Gareth RESIGNED	Director	17 May 2007	31 Mar 2009	United Kingdom	June 1957	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
PARKER, Stephen RESIGNED	Director	13 May 2008	12 May 2016	United Kingdom	November 1955	The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England
PENNY, Michael William RESIGNED	Director	30 Apr 1992	04 May 2000		September 1950	2 The Jordans, East Grinstead, West Sussex, RH19 4BX
PLATT, Carl Lindsay RESIGNED	Director	11 May 2010	21 Sep 2010	England	June 1973	60 Charles St, Leicester, LE1 1FB
PLUMB, David John RESIGNED	Director	29 Apr 1993	10 May 1995		January 1933	Westhorpe, Shifnal, Shropshire
POOLE, Trevor RESIGNED	Director	06 May 2004	30 Apr 2007	England	April 1955	Meadow View, 4 Hammett Close, Tolpuddle, Dorset, DT2 7EF
RAYMOND, Richard Michael RESIGNED	Director	08 May 2003	20 Oct 2008		March 1954	109 Prestbury Road, Macclesfield, Cheshire, SK10 3BU
REES, Ian Hinckley RESIGNED	Director	07 Apr 1998	04 May 2000	Wales	August 1955	The Old Manse, Joiners Road Three Crosses, Swansea, SA4 3NY
RICHARDSON, Neil Alwyn RESIGNED	Director	03 May 2001	16 Apr 2008	United Kingdom	January 1960	3, Appletree Walk, Mickleover, Derby, Derbyshire, DE3 9FZ, United Kingdom
ROBERTS, Michael Leslie RESIGNED	Director	07 May 1998	31 Dec 2006		December 1948	46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
ROBERTS, Michael Leslie RESIGNED	Director	30 Apr 1992	12 May 1994		December 1948	46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
RUNKEE, Neil RESIGNED	Director	12 May 2009	31 May 2011	England	May 1962	3, Netherfield Close, Kirkburton, Huddersfield, West Yorkshire, HD8 0UR
SABIN, Glen Brian RESIGNED	Director	30 May 2002	01 Dec 2004		January 1958	4 Cawcliffe Road, Brighouse, West Yorkshire, HD6 2HP
SARTI, David RESIGNED	Director	06 May 2004	31 Dec 2014	England	June 1965	The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England
SAUNDERS, Michael John RESIGNED	Director	06 May 2004	28 Nov 2005	England	December 1956	The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
SAUNDERS, Michael John RESIGNED	Director	12 May 1994	06 May 1999	England	December 1956	The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
SMITH, Alan Henry RESIGNED	Director	13 Aug 2018	19 Aug 2024	England	January 1956	The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
SPURR, William RESIGNED	Director	28 May 1996	30 Sep 2003	England	November 1964	Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
SZYMANSKI, David John RESIGNED	Director	06 May 2004	30 Nov 2009	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
TALBOT, David Richard RESIGNED	Director	29 Apr 1993	31 Jul 1996		December 1950	3 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX
TAYLOR, Howard Peter John RESIGNED	Director	13 May 2008	01 Apr 2009	United Kingdom	April 1940	Highfield Farmhouse, Pilton, Rutland, LE15 9TA
TAYLOR, Howard Peter John RESIGNED	Director	06 May 1999	30 May 2002	United Kingdom	April 1940	Highfield Farmhouse, Pilton, Rutland, LE15 9TA
THOMASON, Roger Walters RESIGNED	Director	10 May 1992	01 Jan 1993		August 1930	1 Castle Hill Road, Totternhoe, Dunstable, Bedfordshire, LU6 1RG
WALKER, David George RESIGNED	Director	06 May 2004	17 Sep 2010	United Kingdom	January 1949	16 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT
WATERS, Darren Andrew RESIGNED	Director	13 May 2008	31 Oct 2010	United Kingdom	March 1965	Little Field, 38 Wellington Road, Nantwich, Cheshire, CW5 7BX

RUSSELL, Mark Lincoln ACTIVE
Role: Secretary
Appointed on: 23 May 2020
Address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

RUSSELL, Mark Lincoln ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: January 1972
Address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

CARTER, John Robert Ernest RESIGNED
Role: Secretary
Appointed on: 19 Nov 1991
Resigned on: 04 May 2000
Address: 127a Stoughton Road, Oadby, Leicester, LE2 4FS

CLARKE, Martin Alan RESIGNED
Role: Secretary
Appointed on: 18 May 2011
Resigned on: 12 Nov 2014
Address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England

MCLAUGHLIN, Jeremy Louis RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 23 May 2020
Address: 38-44 Gilingham Street, Mineral Products Association, Gillingham House, London, SW1V 1HU

ZANKER, David John RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 31 Mar 2011
Address: 17 Elm Tree Avenue, Glenfield, Leicester, Leicestershire, LE3 8QA

AVENELL, Robin RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 19 Jul 1992
Date of birth: June 1945
Address: 25 Jenner Way, Eccles, Aylesford, Kent, ME20 7SQ

AWCOCK, Allen George RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 09 May 1996
Date of birth: July 1943
Address: 5 Top Wood, Holcombe, Bath, Avon, BA3 5EZ

BISH, Clive Harold RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 31 Dec 1996
Date of birth: January 1938
Address: 21 Goodings Green, Wokingham, Berkshire, RG11 1SA

BLATCHFORD, John Milton Anthony RESIGNED
Role: Director
Appointed on: 09 May 1991
Resigned on: 10 May 1995
Date of birth: May 1937
Address: Linden Lea, Norton Hill Midsomer Norton, Bath, Avon, BA3 2UD

BLOUNT, David RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE

BOOHER, Kemper Leslie John RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Red House Farm, Cinder Hill, Whitegate, Cheshire, CW8 2BH

BOURNE, Kevin David RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 13 May 2008
Date of birth: September 1961
Address: 5 Wells Road, Barnwood, Gloucester, Gloucestershire, GL4 3AN

BOYSE, Timothy John RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: April 1960
Address: Hollybush House, 2 Church Lane, Barrow On Trent, Derbyshire, DE73 7HB, England

BRIERLEY, Andrew Neil RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 18 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Kirkstiles 62 Mains Lane, Little Singleton, Poulton Le Fylde, Lancashire, FY6 7LF

BRIGGINSHAW, Geoffrey RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 07 May 1998
Date of birth: December 1927
Address: 37 Park Road, Chilwell, Nottingham, NG9 4DA

BRITTLE, Stuart Ian RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 20 Oct 2008
Date of birth: November 1962
Address: 8 Exton Gardens, Grove Green, Maidstone, Kent, ME14 5AT

CAMBER, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 31 Jan 2004
Date of birth: December 1948
Address: West View House Bunbury Lane, Bunbury, Tarporly, Cheshire, CW6 9QS

CAMPBELL, George Alexander Gunn RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 12 May 1994
Date of birth: January 1948
Address: 128 Cavalry Park, March, Cambridgeshire, PE15 9DL

CAREY, Andrew William RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 17 May 2007
Date of birth: August 1960
Address: 29 Lawnswood Avenue, Stourbridge, West Midlands, DY8 5LS

CLAY, Matthew Richard Joseph RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Hanson, Birchwood Way, Cotes Park Ind Estate, Somercotes, Derbyshire, DE55 4NH, United Kingdom

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 13 Jul 2012
Country of Residence: England
Date of birth: July 1960
Address: 60 Charles St, Leicester, LE1 1FB

CLUCAS, Alan Donald RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: 1 Cawthorpe Lodge, Cawthorpe, Bourne, Lincolnshire, PE10 0AB

COOPER, Barry Kenneth RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 08 May 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 1 The Horse Shoes, Hemington, Derbyshire, DE74 2SZ

DARROCK, John Winward RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 06 May 1999
Date of birth: April 1955
Address: 70 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BE

DENMAN, Charles Edward RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 31 Dec 2008
Date of birth: December 1946
Address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR

DIX, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 60, Charles Street, Leicester, LE1 1FB

DIX, Andrew RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 07 May 1998
Date of birth: October 1960
Address: 27 Heron Road, Oakham, Leicestershire, LE15 6BN

DOHERTY, William John RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 19 Aug 2024
Country of Residence: Northern Ireland
Date of birth: January 1961
Address: C/O British Precast Concrete Fedration, 60 Charles Street, Leicester, LE1 1FB

DOODY, John Phillip RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 10 May 1995
Date of birth: May 1935
Address: 151 Norley Road, Uddington, Northwich, Cheshire, CW8 2TB

DOWNING, Michael John RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 11 Sep 2003
Date of birth: September 1943
Address: 2 Berkeley Crescent, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NW

DOWSON, Allan John, Dr RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 01 Oct 2001
Country of Residence: Unitd Kingdom
Date of birth: July 1941
Address: 41 The Grove, Hipperholme, Halifax, West Yorkshire, HX3 8JN

DROOGAN, Christopher John RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 02 Dec 2011
Country of Residence: England
Date of birth: December 1958
Address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN

ELLIOTT, Anthony John RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 1 Fernleigh, Sterling Road, Sittingbourne, Kent, ME10 1SQ

ELLIOTT, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 11 May 2006
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 1 Fernleigh, Sterling Road, Sittingbourne, Kent, ME10 1SQ

ENGLAND, Eric RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 11 May 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England

FAWTHORP, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 04 May 2000
Date of birth: October 1945
Address: 8 Trinity View, Caerleon, Newport, Gwent, NP6 1SU

FEENAN, Gerard RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 191 Upton Road, Prenton, Merseyside, CH43 7QF

FLYNN, Michael James RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL

GAINSFORD, Nicholas Scott RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 24 Dec 2007
Date of birth: March 1959
Address: Brierylands Church Farm Barns, Doverdale, Droitwich, Worcestershire, WR9 0QB

GAMBLE, Anthony Eric RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 12 May 1994
Country of Residence: England
Date of birth: February 1946
Address: Roseberry House Main Road, Burn, Selby, North Yorkshire, YO8 8LJ

GIMBERT, Alan William RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 04 May 2000
Date of birth: March 1941
Address: Applewood Main Street, Fiskerton, Southwell, Nottinghamshire, NG25 0UL

GORING, Andrew David RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: October 1960
Address: 5 Barnfield, Tunbridge Wells, Kent, TN2 5XD

GRANT, Howard Robert RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 10 Jan 2001
Date of birth: March 1955
Address: 25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR

GRAY, Ian James RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 01 Jan 1993
Date of birth: February 1937
Address: 7 Redshank Crescent, South Woodham Ferrers, Chelmsford, Essex, CM3 5SF

GRAY, Shaun RESIGNED
Role: Director
Appointed on: 12 May 2009
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

GREGORY, Garry David RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 31 Dec 2014
Country of Residence: England Uk
Date of birth: September 1974
Address: C/O British Precast Concrete Federation, 60 Charles Street, Leicester, LE1 1FB

GRIFFITHS, John David RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 12 May 1994
Country of Residence: England
Date of birth: May 1947
Address: 6 Doles Lane, Clifton, Ashbourne, Derbyshire, DE6 2DW

HARRISON, Timothy David Blair RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 10 Nov 1994
Date of birth: December 1944
Address: Churchside House, Kirk Ireton, Ashbourne, Derbyshire, DE6 3LD

HAWES, Martin Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: C/O British Precast Concrete Federation, 60 Charles Street, Leicester, LE1 1FB

HINCH, Edmund Thomas RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 29 Apr 1993
Date of birth: February 1939
Address: 80 Thoresby Road, Bramcote Hills Beeston, Nottingham, Nottinghamshire, NG9 3EP

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 06 May 2004
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG

HOOSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 01 Jun 2005
Date of birth: November 1948
Address: 33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ

HORSTEAD, John Robert RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 31 Dec 2002
Date of birth: August 1949
Address: 74 Station Road West, Canterbury, Kent, CT2 8AN

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: January 1958
Address: 6, Coneygar Road, Quenington, Nr Cirencester, Gloucestershire, GL7 5BY

HUGHES, Leslie RESIGNED
Role: Director
Appointed on: 09 May 1991
Resigned on: 01 Jan 1993
Date of birth: May 1931
Address: 6 Millersdale Close, Thornton Cleveley, Blackpool, Lancashire, FY5 5PE

HUGHES, Peter James RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 29 Apr 1993
Date of birth: April 1941
Address: 29 Hatchfields, Great Waltham, Chelmsford, Essex, CM3 1AJ

ILLINGWORTH, Richard Blair RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 04 May 2000
Country of Residence: England
Date of birth: March 1963
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

ILLINGWORTH, Richard Blair RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 09 May 1997
Country of Residence: England
Date of birth: March 1963
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

KING, Michael John RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 29 Apr 1993
Date of birth: February 1939
Address: Heatley Lane Farm, Heatley, Abbots Bromley, Rugeley, Staffordshire, WS15 3EW

LANE, Clive Russell RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 09 May 1996
Date of birth: April 1943
Address: Penwood 18 St Nicholas Field, Berden, Bishops Stortford, Hertfordshire, CM23 1AX

LAWRENCE, Robert RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Aug 1996
Date of birth: March 1943
Address: 20 Lime Avenue, Ripley, Derbyshire, DE5 3HD

LLOYD, Howard John RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 17 May 2007
Date of birth: November 1954
Address: 6 Lyme Park, West Bridgford, Nottingham, Nottinghamshire, NG2 7TR

LOMAS, Robert Edwin RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 09 May 1996
Date of birth: September 1936
Address: Birkrigg Wynnswick Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XW

MARSHALL, Andrew Peter RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 29 Apr 1993
Date of birth: July 1960
Address: 11 Devonshire Avenue, Derby, DE22 2AU

MARSHALL, John Douglas RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 08 May 2003
Date of birth: January 1945
Address: The Croft, Rawson Avenue, Halifax, West Yorkshire, HX3 0JP

MARSHALL, John Howard RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 10 May 1995
Date of birth: February 1944
Address: 4 William Iv Road, Alrewas, Burton On Trent, Staffs, DE13 7AN

MCCANN, Francis RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 18 Apr 2019
Country of Residence: Northern Ireland
Date of birth: October 1969
Address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England

MCCOLL, Mark John RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Old School, Stoke Street, Milborough, Shropshire, SY8 2EJ

MCCULLOCH, Neil Alexander RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 04 May 2000
Date of birth: June 1945
Address: 13 Rowan Avenue, Milton Of Campsie, Glasgow, Lanarkshire, G65 8BE

MENARDI, Alain Jacques Raoul RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 04 May 2000
Date of birth: May 1949
Address: 38 Moor Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3FH

MILBANK, John Gearon Byeford RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 31 Oct 2008
Date of birth: February 1944
Address: Clopton Hall, Poslingford, Sudbury, Suffolk, CO10 8NB

MILNER, John RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 17 May 2007
Date of birth: June 1942
Address: High Close, Hutton Conyers, Ripon, North Yorkshire, HG4 5DX

MINSON, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: April 1968
Address: Mpa Gillingham House, Gillingham Street, Victoria, London, SW1V 1HU, United Kingdom

MOLD, Stephen James RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: July 1961
Address: 60 Charles St, Leicester, LE1 1FB

MORGAN, Christopher Gareth RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

PARKER, Stephen RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England

PENNY, Michael William RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 04 May 2000
Date of birth: September 1950
Address: 2 The Jordans, East Grinstead, West Sussex, RH19 4BX

PLATT, Carl Lindsay RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: June 1973
Address: 60 Charles St, Leicester, LE1 1FB

PLUMB, David John RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 10 May 1995
Date of birth: January 1933
Address: Westhorpe, Shifnal, Shropshire

POOLE, Trevor RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: April 1955
Address: Meadow View, 4 Hammett Close, Tolpuddle, Dorset, DT2 7EF

RAYMOND, Richard Michael RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 20 Oct 2008
Date of birth: March 1954
Address: 109 Prestbury Road, Macclesfield, Cheshire, SK10 3BU

REES, Ian Hinckley RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 04 May 2000
Country of Residence: Wales
Date of birth: August 1955
Address: The Old Manse, Joiners Road Three Crosses, Swansea, SA4 3NY

RICHARDSON, Neil Alwyn RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 16 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 3, Appletree Walk, Mickleover, Derby, Derbyshire, DE3 9FZ, United Kingdom

ROBERTS, Michael Leslie RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 31 Dec 2006
Date of birth: December 1948
Address: 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH

ROBERTS, Michael Leslie RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 12 May 1994
Date of birth: December 1948
Address: 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH

RUNKEE, Neil RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: May 1962
Address: 3, Netherfield Close, Kirkburton, Huddersfield, West Yorkshire, HD8 0UR

SABIN, Glen Brian RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 01 Dec 2004
Date of birth: January 1958
Address: 4 Cawcliffe Road, Brighouse, West Yorkshire, HD6 2HP

SARTI, David RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1965
Address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 28 Nov 2005
Country of Residence: England
Date of birth: December 1956
Address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 06 May 1999
Country of Residence: England
Date of birth: December 1956
Address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU

SMITH, Alan Henry RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: January 1956
Address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

SPURR, William RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: November 1964
Address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX

SZYMANSKI, David John RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1954
Address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN

TALBOT, David Richard RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 Jul 1996
Date of birth: December 1950
Address: 3 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX

TAYLOR, Howard Peter John RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Highfield Farmhouse, Pilton, Rutland, LE15 9TA

TAYLOR, Howard Peter John RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 30 May 2002
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Highfield Farmhouse, Pilton, Rutland, LE15 9TA

THOMASON, Roger Walters RESIGNED
Role: Director
Appointed on: 10 May 1992
Resigned on: 01 Jan 1993
Date of birth: August 1930
Address: 1 Castle Hill Road, Totternhoe, Dunstable, Bedfordshire, LU6 1RG

WALKER, David George RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 16 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT

WATERS, Darren Andrew RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Little Field, 38 Wellington Road, Nantwich, Cheshire, CW5 7BX

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