ARDEX HOLDINGS UK LIMITED

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

See on map

Latest events (Record since 03/10/2001)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

16/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/07/2024

Notification of Nicola Fortmann-Drühe as a person with significant control on 2024-06-20

View PDF (2 pages)

04/07/2024

Withdrawal of a person with significant control statement on 2024-07-04

View PDF (2 pages)

20/10/2023

Appointment of Mr David Clarence Keith Hackett as a director on 2023-10-17

View PDF (2 pages)

20/10/2023

Appointment of Mr Philip Steven Dodd as a director on 2023-10-17

View PDF (2 pages)

20/10/2023

Termination of appointment of Peter Richard Bell as a director on 2023-10-17

View PDF (1 pages)

20/10/2023

Termination of appointment of Mark Eslamlooy as a director on 2023-10-17

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Darren Paul Carty as a secretary on 2023-10-17

View PDF (1 pages)

19/10/2023

Appointment of Mr Philip Steven Dodd as a secretary on 2023-10-17

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

17/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

04/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

12/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

06/11/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

05/01/2018

Appointment of Mr Darren Paul Carty as a secretary on 2018-01-01

View PDF (2 pages)

05/01/2018

Termination of appointment of Christopher James Knight as a director on 2017-12-31

View PDF (1 pages)

05/01/2018

Termination of appointment of Christopher James Knight as a secretary on 2017-12-31

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

13/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

13/10/2015

Director's details changed for Mr Peter Richard Bell on 2015-09-30

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

23/10/2014

Director's details changed for Mr Christopher James Knight on 2014-10-23

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/10/2013

Director's details changed for Mr Christopher James Knight on 2013-10-04

View PDF (2 pages)

25/10/2013

Secretary's details changed for Mr Christopher James Knight on 2013-10-04

View PDF (2 pages)

24/10/2013

Director's details changed for Mr Christopher James Knight on 2013-10-04

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (7 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/12/2011

Appointment of Peter Bell as a director

View PDF (3 pages)

22/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (14 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/11/2010

Miscellaneous

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

03/11/2010

Director's details changed for Mr Mark Eslamlooy on 2010-10-01

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/07/2010

Appointment of Mark Eslamlooy as a director

View PDF (2 pages)

09/07/2010

Termination of appointment of Felix Selinger as a director

View PDF (1 pages)

02/07/2010

Appointment of Mr Felix Selinger as a director

View PDF (2 pages)

24/03/2010

Termination of appointment of Dieter Gundlach as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (14 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/12/2008

Resolutions

View PDF (10 pages)

05/11/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

20/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

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25/01/2005

Resolutions

View PDF (1 pages)

17/12/2004

Return made up to 03/10/04; full list of members

View PDF (2 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/10/2003

Return made up to 03/10/03; full list of members

View PDF (5 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

22/10/2002

Location of register of members

View PDF (1 pages)

10/08/2002

Ad 07/03/02--------- £ si 176@1=176 £ ic 304/480

View PDF (2 pages)

14/02/2002

Nc inc already adjusted 18/12/01

View PDF (1 pages)

01/02/2002

Resolutions

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01/02/2002

Resolutions

View PDF (2 pages)

31/01/2002

Certificate of change of name

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28/01/2002

Certificate of change of name

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18/01/2002

Ad 18/12/01--------- £ si 300@1=300 £ ic 4/304

View PDF (2 pages)

18/01/2002

Ad 18/12/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/12/2001

Resolutions

View PDF (2 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 06/12/01 from: eversheds house 70 great, bridgewater street, manchester, M1 5ES

View PDF (1 pages)

06/12/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

06/12/2001

Resolutions

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06/12/2001

Resolutions

View PDF (2 pages)

03/10/2001

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Christopher James	Director	16/09/2005 - 31/12/2017	3
Bell, Peter Richard	Director	11/11/2011 - 17/10/2023	9
Pearson, Derek	Director	28/11/2001 - 16/09/2005	4
Eslamlooy, Mark	Director	11/05/2010 - 17/10/2023	4
Gundlach, Dieter Axel	Director	28/11/2001 - 31/12/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is ARDEX HOLDINGS UK LIMITED located?

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

What does ARDEX HOLDINGS UK LIMITED do?

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?

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