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KEVINGTON BUILDING PRODUCTS LIMITED (02122467)

KEVINGTON BUILDING PRODUCTS LIMITED (02122467) is an active UK company. incorporated on 13 April 1987. with registered office in Ibstock. The company operates in the Manufacturing sector, engaged in unknown sic code (23320). KEVINGTON BUILDING PRODUCTS LIMITED has been registered for 39 years. Current directors include HUDSON, Joseph Henry.

Company Number
02122467
Status
active
Type
ltd
Incorporated
13 April 1987
Age
39 years
Address
Leicester Road, Ibstock, LE67 6HS
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23320)
Directors
HUDSON, Joseph Henry
SIC Codes
23320

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KEVINGTON BUILDING PRODUCTS LIMITED

KEVINGTON BUILDING PRODUCTS LIMITED is an active company incorporated on 13 April 1987 with the registered office located in Ibstock. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23320). KEVINGTON BUILDING PRODUCTS LIMITED was registered 39 years ago.(SIC: 23320)

Status

active

Active since 39 years ago

Company No

02122467

LTD Company

Age

39 Years

Incorporated 13 April 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

KEVINGTON BRICK CUTTING SERVICES LIMITED
From: 13 April 1987To: 13 February 2001
Contact
Address

Leicester Road Ibstock, LE67 6HS,

Previous Addresses

Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS
From: 13 April 1987To: 14 October 2024
Timeline

20 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Apr 87
Director Left
Jan 11
Director Left
Apr 11
Director Joined
Apr 11
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Director Joined
May 16
Director Left
Sept 16
Director Left
Jan 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Aug 19
Director Left
Sept 19
Director Joined
May 21
Director Left
Mar 23
Director Left
May 23
Director Left
Aug 25
Director Left
Oct 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

GILES, Nicholas David Martin

Active
Ibstock, LeicestershireLE67 6HS
Secretary
Appointed 31 Jul 2024

HUDSON, Joseph Henry

Active
IbstockLE67 6HS
Born December 1969
Director
Appointed 04 Apr 2018

CUNNINGHAM, Catherine Jane

Resigned
12 Morton Road, East GrinsteadRH19 4AG
Secretary
Appointed 10 Oct 1991
Resigned 22 May 1996

CUNNINGHAM, Duncan Peter

Resigned
2 Eight Acres Cottage, West HoathlyRH19 4QU
Secretary
Appointed 22 May 1996
Resigned 02 May 2001

DOUGLAS, Robert

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 22 Apr 2016
Resigned 08 Nov 2019

DURRANT, Robert

Resigned
5 Lapworth Close, OrpingtonBR6 9BW
Secretary
Appointed N/A
Resigned 09 Oct 1991

GILES, Nicholas David Martin

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 08 Nov 2019
Resigned 27 Jan 2023

HARDY, Stephen Philip

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 02 May 2001
Resigned 11 Dec 2014

KHALFEY, Shamshad

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 01 Jun 2015
Resigned 22 Apr 2016

PARKER, Rebecca Anne

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 27 Jan 2023
Resigned 31 Jul 2024

BOWKETT, Darren

Resigned
IbstockLE67 6HS
Born January 1968
Director
Appointed 04 Apr 2016
Resigned 26 Aug 2025

BULL, Geoffrey Ronald

Resigned
Leicester Road, IbstockLE67 6HS
Born June 1953
Director
Appointed 02 May 2001
Resigned 08 Apr 2011

CLAMP, Martyn Stuart

Resigned
15 Churchill Close, Ashby De La ZouchLE65 2LR
Born January 1944
Director
Appointed 02 May 2001
Resigned 06 Jan 2004

CUNNINGHAM, Duncan Peter

Resigned
2 Eight Acres Cottage, West HoathlyRH19 4QU
Born March 1962
Director
Appointed N/A
Resigned 15 Mar 2009

DEAN, Warren Scott

Resigned
Leicester Road, IbstockLE67 6HS
Born March 1965
Director
Appointed 01 Oct 1997
Resigned 03 Sept 2016

DURRANT, Iain James

Resigned
Leicester Road, IbstockLE67 6HS
Born July 1966
Director
Appointed N/A
Resigned 25 Apr 2023

MCLEISH, Christopher Mark

Resigned
IbstockLE67 6HS
Born July 1970
Director
Appointed 01 Aug 2019
Resigned 10 Oct 2025

MORTON, Keith Frederick Ronald

Resigned
Leicester Road, IbstockLE67 6HS
Born September 1954
Director
Appointed 17 May 2002
Resigned 31 Dec 2010

RICHARDS, John

Resigned
Leicester Road, IbstockLE67 6HS
Born May 1956
Director
Appointed 17 May 2002
Resigned 31 Dec 2017

SHEPPARD, Wayne Martin

Resigned
Leicester Road, IbstockLE67 6HS
Born December 1959
Director
Appointed 11 Nov 2003
Resigned 04 Apr 2018

SIMS, Kevin John

Resigned
Leicester Road, IbstockLE67 6HS
Born July 1961
Director
Appointed 08 Apr 2011
Resigned 31 Aug 2019

WATERS, Darren Andrew

Resigned
Ibstock, LeicestershireLE67 6HS
Born March 1965
Director
Appointed 04 May 2021
Resigned 24 Mar 2023

Persons with significant control

1

Ibstock Plc

Active
IbstockLE67 6HS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

150

Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
22 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 November 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
14 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
9 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 December 2014
TM02Termination of Secretary
Mortgage Satisfy Charge Full
5 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Dormant
26 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Dormant
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Dormant
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Dormant
25 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2010
AR01AR01
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
19 January 2009
363aAnnual Return
Legacy
28 December 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
6 October 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 February 2008
AAAnnual Accounts
Legacy
14 November 2007
363aAnnual Return
Legacy
14 November 2007
353353
Accounts With Accounts Type Full
12 February 2007
AAAnnual Accounts
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
15 June 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
14 December 2005
AAAnnual Accounts
Legacy
9 December 2005
363sAnnual Return (shuttle)
Legacy
2 November 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
3 May 2005
287Change of Registered Office
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
14 October 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
363sAnnual Return (shuttle)
Legacy
8 January 2004
395Particulars of Mortgage or Charge
Legacy
23 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
19 March 2003
395Particulars of Mortgage or Charge
Accounts Amended With Accounts Type Full
30 January 2003
AAMDAAMD
Accounts With Accounts Type Full
18 December 2002
AAAnnual Accounts
Legacy
6 December 2002
363sAnnual Return (shuttle)
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 April 2002
AAAnnual Accounts
Legacy
6 February 2002
363sAnnual Return (shuttle)
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
14 May 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 February 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
22 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1999
AAAnnual Accounts
Legacy
29 September 1998
363sAnnual Return (shuttle)
Legacy
17 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 1998
AAAnnual Accounts
Legacy
15 October 1997
363sAnnual Return (shuttle)
Legacy
20 November 1996
88(2)R88(2)R
Legacy
9 October 1996
363sAnnual Return (shuttle)
Legacy
2 October 1996
288288
Legacy
15 September 1996
288288
Accounts With Accounts Type Full
28 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
5 December 1995
AAAnnual Accounts
Legacy
24 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
16 December 1994
AAAnnual Accounts
Legacy
28 September 1994
363sAnnual Return (shuttle)
Legacy
7 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1993
AAAnnual Accounts
Accounts With Accounts Type Small
4 February 1993
AAAnnual Accounts
Legacy
5 October 1992
363sAnnual Return (shuttle)
Legacy
11 December 1991
288288
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Legacy
8 October 1991
363aAnnual Return
Accounts With Accounts Type Full
20 May 1991
AAAnnual Accounts
Legacy
20 May 1991
363aAnnual Return
Legacy
20 May 1991
225(1)225(1)
Legacy
1 May 1991
287Change of Registered Office
Legacy
5 March 1990
287Change of Registered Office
Legacy
5 March 1990
363363
Accounts With Accounts Type Full
13 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 1989
AAAnnual Accounts
Legacy
4 February 1989
363363
Legacy
10 June 1987
288288
Legacy
10 June 1987
288288
Legacy
10 June 1987
224224
Legacy
15 April 1987
288288
Certificate Incorporation
13 April 1987
CERTINCCertificate of Incorporation
Miscellaneous
13 April 1987
MISCMISC
Incorporation Company
13 April 1987
NEWINCIncorporation