LONDON CONCRETE LIMITED

Company summary

Company number: 03403869
Status: ACTIVE
Incorporated / age: 16 July 199729 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:31 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
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Non-trading company
Previous company names
GAWTECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORAH, Phillip Jason ACTIVE	Director	01 Jan 2021		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
BARKER, Keith RESIGNED	Secretary	18 Dec 1997	06 Sep 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	06 Sep 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jul 1997	18 Dec 1997			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
ARMITAGE, John Hugh RESIGNED	Director	14 Dec 2006	31 Dec 2007	United Kingdom	April 1946	1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
BARLTROP, Philip Roy RESIGNED	Director	18 Dec 1997	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BARRETT, David Kenneth RESIGNED	Director	02 Jan 1998	12 Dec 2014	England	December 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOLSOVER, George William RESIGNED	Director	02 Jan 2001	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	31 Mar 2014	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BOWATER, John Ferguson RESIGNED	Director	01 Jan 2021	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
CASEY, Derek Christopher RESIGNED	Director	02 Jan 1998	31 Dec 2013		November 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
DAY, Alan John RESIGNED	Director	15 Oct 2001	01 Mar 2005	United Kingdom	January 1941	25 Seymour Road, Kingston Upon Thames, Surrey, KT1 4HN
DAY, James Alan RESIGNED	Director	02 Jan 1998	01 Mar 2005		February 1965	13 Selwyn Avenue, Richmond, Surrey, TW9 9HF
EBERLIN, Michael Anthony RESIGNED	Director	01 Oct 2011	28 Feb 2013	United Kingdom	December 1962	Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
HUDSON, Christopher Mark RESIGNED	Director	09 Oct 2015	01 Jan 2021	United Kingdom	November 1958	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
JENKINS, Colin Richard RESIGNED	Director	31 Dec 2007	30 Sep 2011	England	May 1962	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
KING, Daniel Craig RESIGNED	Director	13 Mar 2018	01 Jan 2021	England	September 1979	Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
LYONS, Garrath Malcolm RESIGNED	Director	01 Jan 2023	01 Oct 2026	England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
PEARCE, Michael Paul RESIGNED	Director	01 Feb 2013	09 Oct 2015	England	June 1964	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
PETRY, Francois RESIGNED	Director	01 Dec 2015	31 Dec 2018	England	May 1966	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SMITH, Luke Raymond RESIGNED	Director	01 Jan 2015	13 Mar 2018	United Kingdom	May 1973	77, Boston Manor Road, Brentford, Middlesex, TW8 9JQ, England
TIDMARSH, David RESIGNED	Director	18 Dec 1997	02 Jan 2001		May 1945	6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA
WARD, Patrick Robert RESIGNED	Director	01 Apr 2014	30 Nov 2015	England	November 1960	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	16 Jul 1997	18 Dec 1997			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 06 Sep 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 1997
Resigned on: 18 Dec 1997
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

ARMITAGE, John Hugh RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BARRETT, David Kenneth RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: December 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

CASEY, Derek Christopher RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 31 Dec 2013
Date of birth: November 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

DAY, Alan John RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 25 Seymour Road, Kingston Upon Thames, Surrey, KT1 4HN

DAY, James Alan RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 01 Mar 2005
Date of birth: February 1965
Address: 13 Selwyn Avenue, Richmond, Surrey, TW9 9HF

EBERLIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1962
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

KING, Daniel Craig RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: September 1979
Address: Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

LYONS, Garrath Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England