HEADLAM GROUP PLC
Active - Accounts Filed
General Information
NAME
HEADLAM GROUP PLC
COMPANY NUMBER
00460129
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/1948
(76 years and 2 months old)
WEBSITE
www.headlam.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1948
12/05/1989
HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY
BIRMINGHAM
B46 1JU
Telephone: 01675433000
TPS: No
30-31 Vauxhall Industrial Estate
Stockport
Cheshire
SK5 7BR
6 Coddington Crescent
Motherwell
Lanarkshire
ML1 4YF
Telephone: 831000
Albert Road
St Philips
Bristol
Avon
BS2 0XS
Telephone: 433000
Aylesford Way
Thatcham
Berkshire
RG19 4NW
Telephone: 864455
Bredbury Park Way Bredbury Park
Industrial Estate
Stockport
Cheshire
SK6 2TJ
Telephone: 4302244
Eclipse Centre
Buckley Road
Rochdale
Lancashire
OL12 9BH
Telephone: 714455
Everest Close
Off Dartmouth Road
West Bromwich
West Midlands
B66 1AY
Freeth Street
Nottingham
Nottinghamshire
NG2 3GT
Gerard Lichfield Road Industrial Es
Tamworth
Staffordshire
B79 7UW
Gorsey Lane
Coleshill
BIRMINGHAM
B46 1JU
M C D House
Viking Close
Rochester
Kent
ME2 2JX
Telephone: 433000
Po Box 1 Gorsey Lane
Coleshill
Birmingham
West Midlands
B46 1LW
Telephone: 433000
Relay Park
Relay Drive
Tamworth
Staffordshire
B77 5PR
Telephone: 831480
Unit 2
Newport Way Cannon Park Industrial
Estate
Middlesbrough, Cleveland
TS1 5JW
Telephone: 230840
Unit 5 Carousel Way
Northampton
Northamptonshire
NN3 9HG
Unit 5 Wren Nest Industrial Estate
Wren Nest Road
Glossop
Derbyshire
SK13 8HB
Unit C3
Stafford Park 4
Telford
Shropshire
TF3 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLAM GROUP PLC | Active - Accounts Filed | View Report |
| DOMUS GROUP OF COMPANIES LIMITED | Non-Trading | View Report |
| DOMUS TILES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 22/12/2023 | Caroline Louise Farbridge (930008013) has left the board |
Credit Risk Overview
Want to learn more about HEADLAM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADLAM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADLAM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 22/12/2023 | Caroline Louise Farbridge (930008013) has left the board |
| 22/12/2023 | New Company Secretary Alison Jane Margaret Hughes (931732792) Appointed |
| 26/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Adam David Phillips (924932581) Appointed |
| 20/10/2022 | New Board Member Jemima Chloe Bird (928689881) Appointed |
| 19/10/2022 | New Board Member Robin George Walton Williams (903950099) Appointed |
| 19/10/2022 | Simon Theodore King (928353985) has left the board |
| 19/10/2022 | Amanda Aldridge (924431548) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | PRISM COSEC LIMITED (911651907) has left the board |
| 16/09/2022 | New Company Secretary Caroline Louise Farbridge (930008013) Appointed |
| 16/09/2022 | New Board Member Karen Rachael Hubbard (928175535) Appointed |
| 30/05/2022 | New Accounts filed |
| 23/05/2022 | Philip James Lawrence (910522589) has left the board |
| 20/04/2022 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 12/04/2022 | Karen Lorraine Atterbury (925402426) has left the board |
| 12/04/2022 | New Company Secretary PRISM COSEC LIMITED (929461408) Appointed |
| 15/10/2021 | Stephen Graham Wilson (924097286) has left the board |
| 22/09/2021 | New Board Member Stephen Clive Bird (911613297) Appointed |
| 22/09/2021 | New Board Member Stephen Clive Bird (911613297) Appointed |
| 16/09/2021 | New Board Member Stephen Clive Bird (928726108) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Simon Theodore King (928353985) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 26/09/2019 | Stephen Graham Wilson (902363832) has left the board |
| 26/09/2019 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Andrew Keith Eastgate (902576883) has left the board |
| 05/06/2019 | New Accounts filed |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925402426) Appointed |
| 10/01/2019 | New Board Member Alison Louise Littley (919762170) Appointed |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 17/10/2018 | New Board Member Keith Graham Edelman (914314541) Appointed |
| 20/09/2018 | Antony Raymond Judge (922356511) has left the board |
| 20/08/2018 | PRISM COSEC LIMITED (924899810) has left the board |
| 20/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/08/2018 | Sarah Louise Ward (923854818) has left the board |
| 03/08/2018 | New Company Secretary PRISM COSEC LIMITED (924899810) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Richard Wade Peters (914136954) has left the board |
| 03/05/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Amanda Aldridge (924431548) Appointed |
| 05/10/2017 | Geoffrey Michael Duggan (900996210) has left the board |
| 05/10/2017 | New Company Secretary Sarah Louise Ward (923854818) Appointed |
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