ARTEX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04140239. The registration start date is January 12, 2001. The current status is Active.
Company Number | 04140239 |
Company Name | ARTEX LIMITED |
Registered Address |
Saint-gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-09 |
Returns Last Update | 2016-01-12 |
Confirmation Statement Due Date | 2021-03-12 |
Confirmation Statement Last Update | 2020-01-29 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
23620 | Manufacture of plaster products for construction purposes |
25730 | Manufacture of tools |
Address |
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH |
Post Town | LEICESTERSHIRE |
Post Code | LE12 6JU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
SAINT-GOBAIN ISOVER UK LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
KAIMANN (UK) LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
SAINT-GOBAIN ROOFSPACE LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
ROOFSPACE SOLUTIONS LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
CERAMIC DISTRIBUTION LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE AND STONE PROPERTIES LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE DEPOT PROPERTY COMPANY LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
BPB GROUP FINANCE LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
BPB GROUP OPERATIONS LIMITED | Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OXENHAM, Alun Roy | Secretary (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | / 9 July 2007 |
/ |
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CHALDECOTT, Michael Strickland | Director (Active) | Head Office, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6HX | October 1960 / 20 December 2010 |
British / England |
Managing Director |
HERAUD, Stephane | Director (Active) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | November 1965 / 1 February 2017 |
French / France |
Director |
KENWARD, Christopher Gabriel | Director (Active) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | May 1957 / 2 September 2013 |
British / United Kingdom |
Finance Director |
CAMMACK, Nicholas James | Secretary (Resigned) | 297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD | / 3 July 2006 |
/ |
|
HARRISON, Martin John | Secretary (Resigned) | Flat 1, 3 Park Drive, Nottingham, Nottinghamshire, NG7 1DA | / 1 October 2003 |
/ |
|
MOODY, Alistair | Secretary (Resigned) | 20 Thorntree Close, Breaston, Derby, DE72 3FH | / 22 June 2001 |
/ |
|
PRICE, Sebastian | Secretary (Resigned) | 5 Foxhill Road, West Haddon, Northampton, Northamptonshire, NN6 7BQ | / 12 January 2001 |
/ |
|
WOOLLEY, Andrew Moger | Secretary (Resigned) | 3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT | / 25 January 2001 |
/ |
|
ANDERSON, David | Director (Resigned) | East, Leake, Loughborough, Leicestershire, United Kingdom, LE12 6HX | September 1955 / 22 February 2008 |
British / United Kingdom |
Industrial Executive |
BELL, Alastair Thomas Graham | Director (Resigned) | 14 Greenburn Close, Gamston, Nottingham, NG2 6QL | June 1965 / 22 June 2001 |
British / |
Managing Director |
BIRD, Michael William | Director (Resigned) | 5 Hollis Meadow, East Leake, Leicestershire, LE12 6RU | April 1963 / 1 July 2005 |
British / |
Marketing Director |
CADDEN, Stephen, Dr | Director (Resigned) | 47 Skaterigg Drive, Glasgow, Strathclyde, G13 1SR | March 1960 / 1 December 2002 |
British / |
Technical Director |
CAMMACK, Nicholas James | Director (Resigned) | 297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD | December 1972 / 3 July 2006 |
British / England |
Finance Director |
CHAMBERS, Craig Stephen | Director (Resigned) | 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX | November 1962 / 1 March 2006 |
British / |
Director |
CHAMBERS, Craig Stephen | Director (Resigned) | 14 Greenburn Close, Gamston, Nottingham, NG2 6QL | November 1962 / 25 January 2001 |
British / |
Director |
CLARKE, Andrew | Director (Resigned) | 3 The Confers, Off Birches Lane, Kenilworth, Warwickshire, CV8 2BF | April 1948 / 3 September 2001 |
British / |
Director |
COLE, Nathan Brynley | Director (Resigned) | Pasture, Lane, Ruddington, Nottingham, United Kingdom, NG11 6AE | May 1975 / 22 February 2008 |
British / United Kingdom |
Company Director |
COLLEY, John Graham | Director (Resigned) | 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX | April 1954 / 25 January 2001 |
British / United Kingdom |
Group Managing Director |
DAVIS, Stacey | Director (Resigned) | 111 Ryhall Road, Stamford, Lincolnshire, PE9 1UJ | August 1975 / 3 July 2006 |
British / |
Marketing Director |
DOLAN, Brian Gerard | Director (Resigned) | 5 Hammersmith Close, Radcliffe On Trent, Nottingham, NG12 2NQ | January 1958 / 2 April 2002 |
Irish / |
Finance Director |
DU MOULIN, Emmanuel | Director (Resigned) | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | August 1953 / 1 October 2011 |
French / United Kingdom |
Finance Director |
FRENCH, Andrew James | Director (Resigned) | 35 Park Wharf, Nottingham, Nottinghamshire, NG7 1FA | August 1972 / 1 November 2005 |
British / |
Supply Chain Director |
HANDLEY, Andrew Mccallum | Director (Resigned) | 23 Birkdale Close, Edwalton, Nottinghamshire, NG12 4FB | May 1949 / 25 January 2001 |
British / |
Director |
HARRISON, Martin John | Director (Resigned) | Flat 1, 3 Park Drive, Nottingham, Nottinghamshire, NG7 1DA | June 1969 / 1 October 2003 |
British / United Kingdom |
Finance Director |
HINDLE MBE, Peter, Dr | Director (Resigned) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | February 1954 / 2 September 2013 |
British / United Kingdom |
Chairman |
LAMBERT, Thierry | Director (Resigned) | Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | June 1970 / 24 February 2009 |
French / |
Deputy General Delegate |
LAZARD, Roland | Director (Resigned) | Aldwych House, 81 Aldwych, London, WC2B 4HQ | February 1943 / 22 February 2008 |
French / |
General Delegate |
MCCREA, Paul Anthony | Director (Resigned) | Pasture Lane, Ruddington, Nottingham, United Kingdom, NG11 6AE | November 1966 / 12 March 2009 |
British / |
Managing Director |
MOODY, Alistair | Director (Resigned) | 20 Thorntree Close, Breaston, Derby, DE72 3FH | June 1967 / 22 June 2001 |
British / |
Chartered Accountant |
RUSH, Peter John | Director (Resigned) | 7 Shanter Place, Alloway, Ayr, Ayrshire, KA7 4RD | August 1962 / 22 June 2001 |
British / |
Director |
THOMAS, David | Director (Resigned) | 23 Dukes Way, Kingsmead, Northwich, Cheshire, CW9 8WA | September 1963 / 1 December 2002 |
British / |
Operations Director |
THOMPSON, Gary William Henry | Director (Resigned) | British Gypsum Head Office, East Leake, Loughborough, United Kingdom, LE12 6HX | July 1968 / 5 April 2012 |
British / United Kingdom |
Finance Director |
TURK, Adam Marc | Director (Resigned) | 8 Swallows Drive, Stathern, Melton Mowbray, Leicestershire, LE14 4ED | March 1964 / 22 June 2001 |
British / |
Marketing Director |
WATKINS, Clive | Director (Resigned) | 17 Salisbury Avenue, East Leake, Loughborough, Leicestershire, LE12 6NJ | August 1961 / 1 July 2005 |
British / |
Sales Director |
Post Town | LEICESTERSHIRE |
Post Code | LE12 6JU |
SIC Code | 23620 - Manufacture of plaster products for construction purposes |
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