ASPHALT PLANT LIMITED

Company summary

Company number: 02841110
Status: ACTIVE
Incorporated / age: 30 July 199333 years
Registered office: Guaranteed House, 2 Mercury Way, London, SE14 5RR
Accounts due: 30 April 2027
Confirmation statement due: 29 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 04:42 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
Guaranteed House, 2 Mercury Way, London, SE14 5RR
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDS, Jacqueline ACTIVE	Secretary	18 Jul 2007				Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, England
TAYLOR, Edward James ACTIVE	Director	03 Aug 2013		United Kingdom	March 1962	Guaranteed House, 2 Mercury Way, London, SE14 5RR, United Kingdom
TAYLOR, Henri Irving ACTIVE	Director	30 Dec 2020		England	February 1966	Guaranteed House, 2 Mercury Way, London, SE14 5RR, United Kingdom
TAYLOR, Lewis John ACTIVE	Director	03 Aug 2013		United Kingdom	September 1972	Guaranteed House, 2 Mercury Way, London, SE14 5RR, United Kingdom
TAYLOR, Steven Anthony ACTIVE	Director	18 Jul 2007		United Kingdom	January 1982	Guaranteed House, 2 Mercury Way, London, SE14 5RR, United Kingdom
O'KEEFE, Sara Jane RESIGNED	Nominee Secretary	30 Jul 1993	04 Aug 1993			9 Norway Gate, The Lakes Rotherhithe, London
TAYLOR, Wendy Marilyn RESIGNED	Secretary	01 Oct 1993	18 Jul 2007			Churchill Court, Welton, Northamptonshire, NN11 5JF
HURST, Mary Therese Ita RESIGNED	Nominee Director	30 Jul 1993	04 Aug 1993		March 1955	19 St Saviours Wharf, Mill Street, London, SE1 2BE
ROBERTS, David RESIGNED	Director	14 Jul 2004	18 Jul 2007		March 1944	19 Westgate Court, The Avenue, Beckenham, Kent, BR3 5DW
TAYLOR, Alexander Frederic RESIGNED	Director	01 Oct 1993	30 Sep 1997		October 1940	Kinedart Newbarn Road, Longfield, Kent, DA3 7JR
TAYLOR, Henri Irving RESIGNED	Director	18 Jul 2007	31 May 2017	United Kingdom	February 1966	17 Knockholt Road, London, SE9 6AW
TAYLOR, Nicholas John RESIGNED	Director	08 Jul 2004	18 Jul 2007		August 1942	Churchill Court, Welton, Daventry, Northamptonshire, NN11 5JF
TAYLOR, Nicholas John RESIGNED	Director	01 Oct 1993	07 Jun 2001		August 1942	Churchill Court, Welton, Daventry, Northamptonshire, NN11 5JF
TAYLOR, Steven George RESIGNED	Director	27 Oct 2006	13 Jun 2014	United Kingdom	September 1950	Dormers, Kingsdown, Kent, TN15 6HY
TAYLOR, Steven George RESIGNED	Director	01 Oct 1993	08 Jul 2004	United Kingdom	September 1950	Dormers, Kingsdown, Kent, TN15 6HY
TAYLOR, Wendy Marilyn RESIGNED	Director	27 Jun 2000	18 Jul 2007		July 1944	Churchill Court, Welton, Northamptonshire, NN11 5JF

HARDS, Jacqueline ACTIVE
Role: Secretary
Appointed on: 18 Jul 2007
Address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, England

TAYLOR, Edward James ACTIVE
Role: Director
Appointed on: 03 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Guaranteed House, 2 Mercury Way, London, SE14 5RR, United Kingdom

TAYLOR, Henri Irving ACTIVE
Role: Director
Appointed on: 30 Dec 2020
Country of Residence: England
Date of birth: February 1966
Address: Guaranteed House, 2 Mercury Way, London, SE14 5RR, United Kingdom

TAYLOR, Lewis John ACTIVE
Role: Director
Appointed on: 03 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Guaranteed House, 2 Mercury Way, London, SE14 5RR, United Kingdom

TAYLOR, Steven Anthony ACTIVE
Role: Director
Appointed on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Guaranteed House, 2 Mercury Way, London, SE14 5RR, United Kingdom

O'KEEFE, Sara Jane RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1993
Resigned on: 04 Aug 1993
Address: 9 Norway Gate, The Lakes Rotherhithe, London

TAYLOR, Wendy Marilyn RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 18 Jul 2007
Address: Churchill Court, Welton, Northamptonshire, NN11 5JF

HURST, Mary Therese Ita RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1993
Resigned on: 04 Aug 1993
Date of birth: March 1955
Address: 19 St Saviours Wharf, Mill Street, London, SE1 2BE

ROBERTS, David RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 18 Jul 2007
Date of birth: March 1944
Address: 19 Westgate Court, The Avenue, Beckenham, Kent, BR3 5DW

TAYLOR, Alexander Frederic RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Sep 1997
Date of birth: October 1940
Address: Kinedart Newbarn Road, Longfield, Kent, DA3 7JR

TAYLOR, Henri Irving RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 17 Knockholt Road, London, SE9 6AW

TAYLOR, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 18 Jul 2007
Date of birth: August 1942
Address: Churchill Court, Welton, Daventry, Northamptonshire, NN11 5JF

TAYLOR, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 07 Jun 2001
Date of birth: August 1942
Address: Churchill Court, Welton, Daventry, Northamptonshire, NN11 5JF

TAYLOR, Steven George RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Dormers, Kingsdown, Kent, TN15 6HY

TAYLOR, Steven George RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 08 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Dormers, Kingsdown, Kent, TN15 6HY

TAYLOR, Wendy Marilyn RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 18 Jul 2007
Date of birth: July 1944
Address: Churchill Court, Welton, Northamptonshire, NN11 5JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 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)
15 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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