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TRANSCRETE (GB) LIMITED

Company summary

Company number: 02691609
Status: ACTIVE
Incorporated / age: 27 February 199234 years
Registered office: Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY
Nature of business
Manufacture of pumps
Manufacture of machinery for mining
Previous company names
LETZ (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLADE, Jim ACTIVE	Secretary	25 Nov 2020				Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY
SLADE, George Henry ACTIVE	Director	28 Feb 1992		England	March 1943	Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY
SLADE, Jim ACTIVE	Director	25 Nov 2020		United Kingdom	October 1972	Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY
BREWER, Suzanne RESIGNED	Nominee Secretary	27 Feb 1992	28 Feb 1992			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
SLADE, George Henry RESIGNED	Secretary	28 Feb 1992	25 Nov 2020			Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY
BREWER, Kevin, Dr RESIGNED	Nominee Director	27 Feb 1992	28 Feb 1992	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
HAY, Ian Anthony RESIGNED	Director	28 Feb 1992	25 Nov 2020	Australia	August 1941	Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY

SLADE, Jim ACTIVE
Role: Secretary
Appointed on: 25 Nov 2020
Address: Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY

SLADE, George Henry ACTIVE
Role: Director
Appointed on: 28 Feb 1992
Country of Residence: England
Date of birth: March 1943
Address: Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY

SLADE, Jim ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 28 Feb 1992
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

SLADE, George Henry RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 25 Nov 2020
Address: Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 28 Feb 1992
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

HAY, Ian Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 25 Nov 2020
Country of Residence: Australia
Date of birth: August 1941
Address: Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY