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Tremco CPG Structurecare Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sheffield
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Company Details
  • Business Name
    Tremco CPG Structurecare Services Limited
  • Address
    ******************
  • SIC Codes
    43999, 46130
  • SIC Description
    Other specialised construction activities n.e.c., Agents involved in the sale of timber and building materials
  • Company Number
    01583503
  • Listing UID
    59385
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Location
  • Unit 3, 1 Orgreave Way, Sheffield S13 9LS, UK

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Geolocation Details
  • Latitude
    53.367857
  • Longitude
    -1.363774
  • Easting
    442432.0
  • Northing
    385852.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU486455
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 24, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BROWN, Sarah Rose
    Appointed On: July 15, 2022
    Occupation: N/A
    Role: director
    Address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    JOHNSON, Daniel Matthew
    Appointed On: January 11, 2018
    Occupation: N/A
    Role: director
    Address: Tremco, Coupland Road, Hindley Industrial Estate, Hindley Green, Wigan, Lancashire, WN2 4HT, United Kingdom
    BROWN, David Nicholas
    Appointed On: February 6, 1996
    Occupation: N/A
    Role: secretary
    Address: 13 Elstree Gardens, Sandringham Park, Blyth, Northumberland, NE24 3RW
    Resigned On: October 23, 2006
    GILROY, Anita Shirley
    Appointed On: March 16, 2007
    Occupation: N/A
    Role: secretary
    Address: 9 Whinberry Way, Moorside, Oldham, Lancashire, OL4 2NN
    Resigned On: October 2, 2007
    MACMILLAN, Kenneth Wilson
    Appointed On: October 23, 2006
    Occupation: N/A
    Role: secretary
    Address: 4 Woodlands Close, Curridge, Thatcham, Berkshire, RG18 9EQ
    Resigned On: March 16, 2007
    MARTIN, Robert
    Appointed On: October 2, 2007
    Occupation: N/A
    Role: secretary
    Address: 1 Chalbury 34 The Avenue, Branksome Park, Poole, Dorset, BH13 6EH
    Resigned On: December 13, 2012
    STERN, Monica Frances
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 30 Wilson Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA
    Resigned On: February 6, 1996
    ALTENA, Bernd Jurgen
    Appointed On: October 25, 2006
    Occupation: N/A
    Role: director
    Address: Ober Buschwig 16, Cologne, 50999, FOREIGN, Germany
    Resigned On: January 11, 2018
    BRICHFORD, Caroline
    Appointed On: March 15, 2008
    Occupation: N/A
    Role: director
    Address: 3735 Green Road, Beachwood, Ohio, 44122, United States
    Resigned On: January 30, 2009
    BROWN, David Nicholas
    Appointed On: October 20, 1997
    Occupation: N/A
    Role: director
    Address: 13 Elstree Gardens, Sandringham Park, Blyth, Northumberland, NE24 3RW
    Resigned On: October 23, 2006
    COESTER, Stephan
    Appointed On: August 10, 2004
    Occupation: N/A
    Role: director
    Address: Am Zollbrett 26, Juechen, D 41363, Germany
    Resigned On: March 14, 2005
    EADES, Martin Edgar
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 11 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
    Resigned On: September 11, 2006
    GREGORY, Terry
    Appointed On: February 26, 2001
    Occupation: N/A
    Role: director
    Address: 88 London Road, Retford, Nottinghamshire, DN22 7DX
    Resigned On: December 31, 2001
    HAMILTON, Michael William
    Appointed On: October 20, 1997
    Occupation: N/A
    Role: director
    Address: 12 Beach Croft Avenue, Tynemouth, North Shields, Tyne & Wear, NE30 3SN
    Resigned On: May 31, 2006
    HILL, Richard Murray
    Appointed On: October 17, 2012
    Occupation: N/A
    Role: director
    Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
    Resigned On: July 15, 2022
    HOUK, Carl
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: 3, Stanley Lane, Aspull, Wigan, Lancashire, WN2 1WT, United Kingdom
    Resigned On: October 17, 2012
    NEWENS, John Bruce
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: Amersham House, 25 Compton Way, Farnham, Surrey, GU10 1QT
    Resigned On: June 19, 2006
    SHELDON, Larry Howard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Earlswood Grove, Blyth, Northumberland, NE24 3RT
    Resigned On: February 29, 1996
    STERN, Gerald William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Arlington Court, Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JR
    Resigned On: December 31, 2005
    STERN, Monica Frances
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Wilson Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA
    Resigned On: July 31, 2003
    THOMPSON, George Edward
    Appointed On: February 18, 1998
    Occupation: N/A
    Role: director
    Address: 14 Springfield, Ovington, Northumberland, NE42 6EH
    Resigned On: May 13, 1999
    THOMPSON, Peter Anthony
    Appointed On: December 10, 2003
    Occupation: N/A
    Role: director
    Address: Wheldon House, Front Street, Ebchester, County Durham, DH8 0PJ
    Resigned On: October 1, 2007
    WHITE, Paul
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: director
    Address: 109, Woodlands Drive, Chester, Cheshire, CH2 3QJ
    Resigned On: June 30, 2010
    WICKS, Steven Benjamin
    Appointed On: February 6, 1996
    Occupation: N/A
    Role: director
    Address: The Coach House 38 Hawthorn Road, Gosforth, Newcastle Upon Tyne, NE3 4DE
    Resigned On: September 6, 2002
    WOOD, Kevin
    Appointed On: October 20, 1997
    Occupation: N/A
    Role: director
    Address: 16 Calderwood Crescent, Lowfell, Gateshead, Tyne And Wear, NE9 6PH
    Resigned On: April 1, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    TREMCO CPG STRUCTURECARE SERVICES LIMITED
    Company Number
    01583503
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 1, 2026
    Next Due
    January 15, 2027
    Next Made Up To
    January 1, 2027
    Overdue
    No
    Date Of Creation
    September 1, 1981
    ETag
    5fe7e2293af23fab5b281a56566f6cc483444478
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 1, 2016
    Previous Company Names
    Ceased On
    April 22, 2020
    Effective From
    August 8, 2007
    Name
    TREMCO ROOFING UK LIMITED
    Ceased On
    August 8, 2007
    Effective From
    March 7, 2005
    Name
    ILLBRUCK SEALANT SYSTEMS UK LIMITED
    Ceased On
    March 7, 2005
    Effective From
    December 31, 1981
    Name
    ALFAS INDUSTRIES LIMITED
    Ceased On
    December 31, 1981
    Effective From
    September 1, 1981
    Name
    CATAR LIMITED
    Registered Office Address
    Address Line 1
    Computershare Governance Services The Pavilions
    Address Line 2
    Bridgwater Road
    country
    United Kingdom
    Locality
    Bristol
    Post Code
    BS13 8FD
    Type
    ltd

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