COULTHARDS CONCRETE PRODUCTS (1980) LIMITED

Company summary

Company number: 01521887
Status: ACTIVE
Incorporated / age: 13 October 198045 years
Registered office: Workington Road, Flimby, Maryport, Cumbria, CA15 8RY
Accounts due: 30 June 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:39 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
Workington Road, Flimby, Maryport, Cumbria, CA15 8RY
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
TIBBITTS, Jonathan Maxwell ACTIVE	Secretary	01 Jan 2024				Workington Road, Flimby, Maryport, Cumbria, CA15 8RY, United Kingdom
DENHAM, Anthony Robert Glover ACTIVE	Director	05 Dec 1997		United Kingdom	November 1960	Workington Road, Flimby, Maryport, Cumbria , CA15 8RY
DENHAM, John Keith ACTIVE	Director	30 Jun 1997		United Kingdom	March 1943	Corner Wood, Bridekirk, Cockermouth, Cumbria, CA13 0PE
FISHER, Michael Geoffrey ACTIVE	Director	03 Oct 2022		United Kingdom	November 1975	Workington Road, Flimby, Maryport, Cumbria, CA15 8RY, United Kingdom
ARMSTRONG, Paul RESIGNED	Secretary	28 Apr 2003	31 Dec 2023			East Croft Bungalow, High Harrington, Workington, Cumbria, CA14 4LY
DENHAM, Raymond Glover Layton RESIGNED	Secretary	30 Jun 1997	28 Apr 2003			43 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
WARWICK, Theresa RESIGNED	Secretary		30 Jun 1997			Western Gales,, Blitterlees Silloth, Wigton, Cumbria, CA7 4JN
ARMSTRONG, Paul RESIGNED	Director	30 Jun 1997	31 Dec 2023	United Kingdom	June 1959	East Croft Bungalow, High Harrington, Workington, Cumbria, CA14 4LY
COULTHARD, Audrey Mildred RESIGNED	Director		31 Jul 1993		April 1951	Rintelin, Silloth, Carlisle, Cumbria, CA5 4PB
COULTHARD, Brian Richard RESIGNED	Director		31 Jul 1993		May 1952	Rintelin, Silloth, Carlisle, Cumbria, CA5 4PB
DENHAM, Raymond Glover Layton RESIGNED	Director	30 Jun 1997	28 Apr 2003	England	October 1935	43 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
WARWICK, Theresa RESIGNED	Director		30 Jun 1997		December 1940	Western Gales,, Blitterlees Silloth, Wigton, Cumbria, CA7 4JN
WARWICK, William Kenneth RESIGNED	Director		30 Jun 1997	England	September 1939	Western Gales,, Blitterlees Silloth, Wigton, Cumbria, CA7 4JN

TIBBITTS, Jonathan Maxwell ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: Workington Road, Flimby, Maryport, Cumbria, CA15 8RY, United Kingdom

DENHAM, Anthony Robert Glover ACTIVE
Role: Director
Appointed on: 05 Dec 1997
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Workington Road, Flimby, Maryport, Cumbria , CA15 8RY

DENHAM, John Keith ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Corner Wood, Bridekirk, Cockermouth, Cumbria, CA13 0PE

FISHER, Michael Geoffrey ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Workington Road, Flimby, Maryport, Cumbria, CA15 8RY, United Kingdom

ARMSTRONG, Paul RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 31 Dec 2023
Address: East Croft Bungalow, High Harrington, Workington, Cumbria, CA14 4LY

DENHAM, Raymond Glover Layton RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 28 Apr 2003
Address: 43 Harrot Hill, Cockermouth, Cumbria, CA13 0BL

WARWICK, Theresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: Western Gales,, Blitterlees Silloth, Wigton, Cumbria, CA7 4JN

ARMSTRONG, Paul RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: East Croft Bungalow, High Harrington, Workington, Cumbria, CA14 4LY

COULTHARD, Audrey Mildred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: April 1951
Address: Rintelin, Silloth, Carlisle, Cumbria, CA5 4PB

COULTHARD, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: May 1952
Address: Rintelin, Silloth, Carlisle, Cumbria, CA5 4PB

DENHAM, Raymond Glover Layton RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 28 Apr 2003
Country of Residence: England
Date of birth: October 1935
Address: 43 Harrot Hill, Cockermouth, Cumbria, CA13 0BL

WARWICK, Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: December 1940
Address: Western Gales,, Blitterlees Silloth, Wigton, Cumbria, CA7 4JN

WARWICK, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: September 1939
Address: Western Gales,, Blitterlees Silloth, Wigton, Cumbria, CA7 4JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1997	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.