Menna Overview
Here’s a quick overview of THAMES MATERIALS LIMITED 👀 — a Coalville, Leicestershire based business that started in 1995.
THAMES MATERIALS LIMITED
- Company statusactive
- Company No03045533
- Age31 years 7 months Incorporated 12 April 1995
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
THAMES MATERIALS LIMITED is an active company incorporated on 12 April 1995 and based in Coalville, Leicestershire, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 09 Jun 2026
Change Account Reference Date Company Previous Extended
10 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Aug 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Confirmation Statement
4 Years Ago on 09 Jun 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAULULE, Kaziwe Siame | director | Jan 1980 | 25 Nov 2025 |
| LYONS, Garrath | director | Dec 1980 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Owen Clarke | Apr 1962 | 06 Apr 2016 |
| Thames Materials Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THAMES MATERIALS LIMITED 👀 — a Coalville, Leicestershire based business that started in 1995.