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COLLIER & HENRY CONCRETE LIMITED

Private limited company (Ltd.) Active

Registration No.
01710034
Incorporation Date
1983-03-28
Company Type
Private limited company (Ltd.)
Address
MARYPORT, United Kingdom
Website
www.acp-concrete.co.uk/
Source: Companies House

COLLIER & HENRY CONCRETE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01710034, and its current status with Companies House is active. The company was incorporated on 28 March 1983 and lists its registered address as MARYPORT, United Kingdom. 1 shareholder is on record for COLLIER & HENRY CONCRETE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COLLIER & HENRY CONCRETE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for COLLIER & HENRY CONCRETE LIMITED are current appointments, filed with Companies House. John Denham (appointed 2006-12-20) and Michael Fisher (appointed 2022-10-03) both serve as Director; Jonathan Tibbitts (appointed 2024-01-01) serves as Company Secretary. The remaining 2 records shown (James Henry and William Mercer) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COLLIER & HENRY CONCRETE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
John Denham ACTIVE

Appointed
2006-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Fisher ACTIVE

Appointed
2022-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jonathan Tibbitts ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
James Henry RESIGNED

Appointed
1991-12-28
Resigned
2012-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Mercer RESIGNED

Appointed
2006-12-20
Resigned
2017-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COLLIER & HENRY CONCRETE LIMITED sits 2 levels below its ultimate parent, THOMAS ARMSTRONG (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COLLIER & HENRY CONCRETE LIMITED is COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED, holding 100% as filed in COLLIER & HENRY CONCRETE LIMITED's own shareholder record with Companies House. THOMAS ARMSTRONG (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
THOMAS ARMSTRONG (HOLDINGS) LIMITED
United Kingdom
COLLIER & HENRY CONCRETE (FLOORS) LIMITED
United KingdomGB 02805516

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Frequently Asked Questions

Who owns COLLIER & HENRY CONCRETE LIMITED?

One shareholder is currently on record for COLLIER & HENRY CONCRETE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COLLIER & HENRY CONCRETE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COLLIER & HENRY CONCRETE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COLLIER & HENRY CONCRETE LIMITED have on record?

1 shareholder is shown on record for COLLIER & HENRY CONCRETE LIMITED.

What is COLLIER & HENRY CONCRETE LIMITED's company registration number?

COLLIER & HENRY CONCRETE LIMITED's registration number is 01710034, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COLLIER & HENRY CONCRETE LIMITED still an active company?

COLLIER & HENRY CONCRETE LIMITED's status on Companies House is listed as active.

When was COLLIER & HENRY CONCRETE LIMITED incorporated?

COLLIER & HENRY CONCRETE LIMITED was incorporated on 28 March 1983, according to Companies House.

What is COLLIER & HENRY CONCRETE LIMITED's registered address?

The registered address on file for COLLIER & HENRY CONCRETE LIMITED is MARYPORT, United Kingdom.

What legal structure is COLLIER & HENRY CONCRETE LIMITED registered as?

COLLIER & HENRY CONCRETE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COLLIER & HENRY CONCRETE LIMITED?

Three of the 5 officer records shown for COLLIER & HENRY CONCRETE LIMITED are current appointments, filed with Companies House. John Denham (appointed 2006-12-20) and Michael Fisher (appointed 2022-10-03) both serve as Director; Jonathan Tibbitts (appointed 2024-01-01) serves as Company Secretary. The remaining 2 records shown (James Henry and William Mercer) are former appointments that have since been resigned. Management authority at COLLIER & HENRY CONCRETE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COLLIER & HENRY CONCRETE LIMITED have a parent company or subsidiaries?

COLLIER & HENRY CONCRETE LIMITED sits 2 levels below its ultimate parent, THOMAS ARMSTRONG (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COLLIER & HENRY CONCRETE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COLLIER & HENRY CONCRETE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COLLIER & HENRY CONCRETE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COLLIER & HENRY CONCRETE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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