L.b.(stewartby)limited
- Company number
- 00066045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1900
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- London Brick Company Limited (until 4 Feb 1982)
- London Brick Company And Forders Limited (until 22 Apr 1936)
- B. J. Forder & Son Limited (until 4 Sep 1923)
- London Brick Public Limited Company (until 21 Dec 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Director | 26 Oct 2021 | |
| DOWLEY, Robert Charles | Director | 9 Dec 2013 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 15 Oct 2013 | |
| GRETTON, Edward Alexander | Director | 3 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Holdings (1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
L.b.(stewartby)limited → Hanson Holdings (1) Limited → Houserate Limited → Hanson Limited → Lehigh UK Limited → Heidelberg Materials UK Holding Limited
Controls
- Banbury Alton Limited (00489232)
- Hanson (Lbc) Limited (00735868)
- Stewartby Housing Association Limited (00480560)
Directors’ other companies
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at UDS Holdings (1) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Nail) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Lindustries Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Heidelberg Materials BP Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Overseas Holdings Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Bb) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Slotcount Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Marine Holdings Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Funding (G) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Beazer Limited
Registered address
266 companies are registered at this address - likely a registration agent.