PAVER SYSTEMS LIMITED

Company summary

Company number: SC104334
Status: ACTIVE
Incorporated / age: 27 April 198739 years
Registered office: Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:54 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
Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
Nature of business
Other manufacturing n.e.c.
Previous company names
PAVER SYSTEMS (CARLUKE) LIMITED
JAMESTOWN CONCRETE COMPANY LIMITED
MARPALM LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	07 Jul 2008	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	02 Sep 2005	01 Apr 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURRELL, Ian David RESIGNED	Secretary	01 Apr 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
GRAY, Bernard RESIGNED	Secretary	30 Oct 1987	02 Sep 2005			Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY
BURRELL, Ian David RESIGNED	Director	02 Sep 2005	01 Oct 2014	England	March 1957	Birkby Grange, Birkby Hall Road, Huddersfield, HD2 2XB, United Kingdom
CLARKE, Jack James RESIGNED	Director	01 Oct 2014	01 Apr 2021	England	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
COFFEY, Martyn RESIGNED	Director	10 Oct 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
GRAY, Angela Margaret Mary RESIGNED	Director	01 May 2000	02 Sep 2005		February 1975	10 Lennoxbank House, Dalvait Road, Balloch, Alexandria, G83 8QF
GRAY, Bernard RESIGNED	Director	24 Jun 1996	02 Sep 2005		March 1949	Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY
GRAY, Bernard RESIGNED	Director	28 Apr 1987	24 Jun 1996		March 1949	Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY
GRAY, Rose Anna RESIGNED	Director		02 Sep 2005		December 1950	Polperro Drymen Road, Balloch, Dunbartonshire, G83 8JY
HOLDEN, David Graham RESIGNED	Director	02 Sep 2005	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 1988	Outstanding
16 Mar 1988	Outstanding
30 Oct 1987	Satisfied	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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