OpenCompanies

Besblock Limited

Company number
01059042
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1972
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Officers

NameRoleAppointedResigned
ARMSTRONG, John Stuart Director - 19 Sep 1994
HUXLEY, John Brereton Secretary - 3 Jan 2016
HUXLEY, John Brereton Director - 3 Jan 2016
HUXLEY, Robin Brereton Director - 15 Aug 2016
CHADWICK, Nigel Jonathan Director 1 Dec 2016 7 Oct 2021
ICKE, David John Director 14 May 1996 31 Mar 2023
HUXLEY, Andrew Brereton Secretary 26 Jan 2016 19 May 2023
FULWELL, Martin John Director 14 May 1996 19 May 2023
HUXLEY, Andrew Brereton Director 14 May 1996 19 May 2023
HOLLINGWORTH, Peter James Director 19 May 2023 2 Feb 2024
NORAH, Phillip Jason Director 2 Feb 2024
LYONS, Garrath Malcolm Director 19 May 2023

Control

NameNature of controlNotifiedCeased
Edward Lance Fox-Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2018 19 May 2023
Mr Andrew Brereton Huxley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 May 2023
Holcim Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 May 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
30 Apr 2024 - - - -
31 Dec 2023 - - - -
30 Apr 2023 - £11,124,473 £843,082 66
30 Apr 2022 £16,001,857 £9,455,624 £344,555 65
30 Apr 2021 £13,817,371 £8,491,988 £480,189 63
30 Apr 2020 - - - -
30 Apr 2019 £14,251,117 £5,895,331 £781,999 53
30 Apr 2018 £12,185,684 £5,563,364 £699,996 43
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -
30 Apr 1998 - - - -
30 Apr 1997 - - - -
30 Apr 1996 - - - -
30 Apr 1995 - - - -
30 Apr 1994 - - - -
30 Apr 1993 - - - -
30 Apr 1992 - - - -
30 Apr 1991 - - - -
30 Apr 1990 - - - -
30 Apr 1989 - - - -
30 Apr 1988 - - - -
30 Apr 1987 - - - -
30 Apr 1986 - - - -

Connections

Owned by

Besblock Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data