JP Concrete Products Limited
- Company number
- 06318765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2007
- Nature of business
- Manufacture of concrete products for construction purposes
- Corporate group
- Unbrako Fabrications Limited (5 companies)
Registered office
Previous names
- Formawall Concrete Products Limited (until 13 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOZER, Adam William | Director | 20 Mar 2024 | |
| KENWORTHY, Paul Marcus | Director | 20 Mar 2024 | |
| WHITBREAD, James | Director | 6 Dec 2017 | |
| CAVALIER-WHITE, Philip | Secretary | 20 Jul 2007 | 20 Mar 2024 |
| CAVALIER-WHITE, Philip Douglas | Director | 20 Jul 2007 | 20 Mar 2024 |
| SAYERS, Philip Edward | Director | 6 Dec 2017 | 1 Sep 2023 |
| MAHER, Anthony Joseph | Director | 6 Dec 2017 | 27 Apr 2023 |
| DAAS, Vighnesh | Director | 1 Mar 2020 | 16 Feb 2023 |
| WEST, Steven Patrick | Director | 6 Dec 2016 | 5 Dec 2022 |
| CAVALIER, Lorna | Director | 1 Apr 2010 | 19 Sep 2016 |
| ABERGAN REED LIMITED | Corporate-Director | 20 Jul 2007 | 24 Jul 2007 |
| ABERGAN REED NOMINEES LIMITED | Corporate-Secretary | 20 Jul 2007 | 24 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unbrako Fabrications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | |
| Cavalier Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2016 | 1 Jul 2023 |
| Mr Philip Douglas Cavalier-White | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 9 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £228,148 | £103,437 | 9 |
| 28 Feb 2025 | £50,158 | £59,028 | 9 |
| 29 Feb 2024 | - | - | - |
| 30 Jun 2023 | £142,519 | £65,745 | 42 |
| 31 Dec 2021 | £1,041,777 | £266,993 | 28 |
| 31 Dec 2020 | £951,099 | £989,414 | 27 |
| 31 Dec 2019 | £842,424 | £67,591 | 30 |
| 31 Dec 2018 | £541,504 | £377,852 | 22 |
| 31 Dec 2017 | £462,110 | £401,890 | 17 |
| 31 Dec 2016 | £341,846 | £352,281 | 11 |
| 31 Dec 2015 | £335,769 | £429,355 | - |
| 31 Dec 2014 | £256,876 | £153,098 | - |
| 31 Dec 2013 | £242,272 | £150,379 | - |
| 31 Dec 2012 | £206,813 | £84,332 | - |
| 31 Dec 2011 | £156,209 | £143,952 | - |
| 31 Dec 2010 | £49,119 | £36,887 | - |
| 31 Dec 2009 | £49,562 | £48,429 | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
JP Concrete Products Limited → Unbrako Fabrications Limited
Directors’ other companies
- KENWORTHY, Paul Marcus - Director at Transore Ltd
- KENWORTHY, Paul Marcus - Director at Worksop Tarmacadam Company Limited
- KENWORTHY, Paul Marcus - Director at Acanthus Cast Stone Limited
Companies at the same address
- Worksop Tarmacadam Group Limited (16745749)