okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ARDEX HOLDINGS UK LIMITED

Register to unlock more data on OkredoRegister

ARDEX HOLDINGS UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04298122

Incorporation date

03/10/2001

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Homefield Road, Haverhill, Suffolk CB9 8QPCopy
copy info iconCopy
See on map
Latest events (Record since 03/10/2001)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon17/09/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-03 with updates
View PDF (4 pages)
dot icon19/09/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon05/07/2024
Notification of Nicola Fortmann-Drühe as a person with significant control on 2024-06-20
View PDF (2 pages)
dot icon04/07/2024
Withdrawal of a person with significant control statement on 2024-07-04
View PDF (2 pages)
dot icon20/10/2023
Appointment of Mr David Clarence Keith Hackett as a director on 2023-10-17
View PDF (2 pages)
dot icon20/10/2023
Appointment of Mr Philip Steven Dodd as a director on 2023-10-17
View PDF (2 pages)
dot icon20/10/2023
Termination of appointment of Peter Richard Bell as a director on 2023-10-17
View PDF (1 pages)
dot icon20/10/2023
Termination of appointment of Mark Eslamlooy as a director on 2023-10-17
View PDF (1 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon19/10/2023
Termination of appointment of Darren Paul Carty as a secretary on 2023-10-17
View PDF (1 pages)
dot icon19/10/2023
Appointment of Mr Philip Steven Dodd as a secretary on 2023-10-17
View PDF (2 pages)
dot icon04/10/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon29/09/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon25/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon22/12/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon19/09/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon12/09/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon05/01/2018
Appointment of Mr Darren Paul Carty as a secretary on 2018-01-01
View PDF (2 pages)
dot icon05/01/2018
Termination of appointment of Christopher James Knight as a director on 2017-12-31
View PDF (1 pages)
dot icon05/01/2018
Termination of appointment of Christopher James Knight as a secretary on 2017-12-31
View PDF (1 pages)
dot icon09/11/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon20/09/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon24/11/2016
Statement of capital following an allotment of shares on 2016-10-14
View PDF (8 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon13/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2015
Director's details changed for Mr Peter Richard Bell on 2015-09-30
View PDF (2 pages)
dot icon21/09/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon23/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2014
Director's details changed for Mr Christopher James Knight on 2014-10-23
View PDF (2 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon25/10/2013
Director's details changed for Mr Christopher James Knight on 2013-10-04
View PDF (2 pages)
dot icon25/10/2013
Secretary's details changed for Mr Christopher James Knight on 2013-10-04
View PDF (2 pages)
dot icon24/10/2013
Director's details changed for Mr Christopher James Knight on 2013-10-04
View PDF (2 pages)
dot icon10/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon08/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (7 pages)
dot icon11/09/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon09/12/2011
Appointment of Peter Bell as a director
View PDF (3 pages)
dot icon22/11/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (14 pages)
dot icon09/09/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon16/11/2010
Miscellaneous
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Director's details changed for Mr Mark Eslamlooy on 2010-10-01
View PDF (2 pages)
dot icon24/09/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon12/07/2010
Appointment of Mark Eslamlooy as a director
View PDF (2 pages)
dot icon09/07/2010
Termination of appointment of Felix Selinger as a director
View PDF (1 pages)
dot icon02/07/2010
Appointment of Mr Felix Selinger as a director
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of Dieter Gundlach as a director
View PDF (1 pages)
dot icon25/11/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (14 pages)
dot icon07/10/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon28/12/2008
Resolutions
View PDF (10 pages)
dot icon05/11/2008
Return made up to 03/10/08; full list of members
View PDF (5 pages)
dot icon20/10/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon18/10/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon04/10/2007
Return made up to 03/10/07; full list of members
View PDF (2 pages)
dot icon05/11/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon03/10/2006
Return made up to 03/10/06; full list of members
View PDF (3 pages)
dot icon01/11/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon25/10/2005
Return made up to 03/10/05; full list of members
View PDF (2 pages)
dot icon20/10/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon20/10/2005
Secretary resigned
View PDF (1 pages)
dot icon20/10/2005
Director resigned
View PDF (1 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (1 pages)
dot icon17/12/2004
Return made up to 03/10/04; full list of members
View PDF (2 pages)
dot icon17/09/2004
Full accounts made up to 2003-12-31
View PDF (18 pages)
dot icon08/10/2003
Return made up to 03/10/03; full list of members
View PDF (5 pages)
dot icon01/08/2003
Full accounts made up to 2002-12-31
View PDF (17 pages)
dot icon10/03/2003
Auditor's resignation
View PDF (1 pages)
dot icon22/10/2002
Return made up to 03/10/02; full list of members
View PDF (6 pages)
dot icon22/10/2002
Location of register of members
View PDF (1 pages)
dot icon10/08/2002
Ad 07/03/02--------- £ si 176@1=176 £ ic 304/480
View PDF (2 pages)
dot icon14/02/2002
Nc inc already adjusted 18/12/01
View PDF (1 pages)
dot icon01/02/2002
Resolutions
View PDF (0 pages)
dot icon01/02/2002
Resolutions
View PDF (2 pages)
dot icon31/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2002
Ad 18/12/01--------- £ si 300@1=300 £ ic 4/304
View PDF (2 pages)
dot icon18/01/2002
Ad 18/12/01--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon24/12/2001
Resolutions
View PDF (2 pages)
dot icon17/12/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon17/12/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon06/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/12/2001
Secretary resigned
View PDF (1 pages)
dot icon06/12/2001
Director resigned
View PDF (1 pages)
dot icon06/12/2001
Registered office changed on 06/12/01 from: eversheds house 70 great, bridgewater street, manchester, M1 5ES
View PDF (1 pages)
dot icon06/12/2001
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon06/12/2001
Resolutions
View PDF (0 pages)
dot icon06/12/2001
Resolutions
View PDF (2 pages)
dot icon03/10/2001
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ARDEX HOLDINGS UK LIMITED has not submitted financial statements

ARDEX HOLDINGS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ARDEX HOLDINGS UK LIMITED

ARDEX HOLDINGS UK LIMITED is an(a) Active company incorporated on 03/10/2001 with the registered office located at Homefield Road, Haverhill, Suffolk CB9 8QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEX HOLDINGS UK LIMITED?

toggle

ARDEX HOLDINGS UK LIMITED is currently Active. It was registered on 03/10/2001 .

Where is ARDEX HOLDINGS UK LIMITED located?

toggle

ARDEX HOLDINGS UK LIMITED is registered at Homefield Road, Haverhill, Suffolk CB9 8QP.

What does ARDEX HOLDINGS UK LIMITED do?

toggle

ARDEX HOLDINGS UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARDEX HOLDINGS UK LIMITED?

toggle

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with no updates.