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FORTERRA PLC (09963666)

FORTERRA PLC (09963666) is an active UK company. incorporated on 21 January 2016. with registered office in Northampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FORTERRA PLC has been registered for 10 years. Current directors include ASH, Neil Alexander, GUYATT, Benjamin John, INNES KER, Katherine Christina Mary, Dr and 5 others.

Company Number
09963666
Status
active
Type
plc
Incorporated
21 January 2016
Age
10 years
Address
5 Grange Park Court, Northampton, NN4 5EA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ASH, Neil Alexander, GUYATT, Benjamin John, INNES KER, Katherine Christina Mary, Dr, JARDINE, Gina Maree, LINGWOOD, Nigel Peter, NIBLETT, James Vincent, SABANCI, Aysegul, SUTHERLAND, Martin Conrad
SIC Codes
64209

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FORTERRA PLC

FORTERRA PLC is an active company incorporated on 21 January 2016 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORTERRA PLC was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09963666

PLC Company

Age

10 Years

Incorporated 21 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

STARZONE PLC
From: 21 January 2016To: 24 March 2016
Contact
Address

5 Grange Park Court Roman Way Northampton, NN4 5EA,

Timeline

68 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Loan Secured
Apr 16
Funding Round
May 16
Share Issue
May 16
Share Issue
May 16
Capital Update
Jun 16
Funding Round
Jun 16
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
Sept 17
Director Joined
Feb 19
Director Left
May 19
Director Joined
Dec 19
Director Left
Dec 19
Loan Secured
Jul 20
Funding Round
Aug 20
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Sept 24
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
45
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

9 Active
9 Resigned

TOCK, Frances Louise

Active
Roman Way, NorthamptonNN4 5EA
Secretary
Appointed 28 Jul 2023

ASH, Neil Alexander

Active
Roman Way, NorthamptonNN4 5EA
Born October 1971
Director
Appointed 25 Apr 2023

GUYATT, Benjamin John

Active
Roman Way, NorthamptonNN4 5EA
Born October 1975
Director
Appointed 01 Jan 2020

INNES KER, Katherine Christina Mary, Dr

Active
Roman Way, NorthamptonNN4 5EA
Born May 1960
Director
Appointed 01 Sept 2017

JARDINE, Gina Maree

Active
Roman Way, NorthamptonNN4 5EA
Born November 1967
Director
Appointed 03 Apr 2023

LINGWOOD, Nigel Peter

Active
Roman Way, NorthamptonNN4 5EA
Born March 1959
Director
Appointed 01 Apr 2025

NIBLETT, James Vincent

Active
Roman Way, NorthamptonNN4 5EA
Born March 1958
Director
Appointed 08 Feb 2019

SABANCI, Aysegul

Active
Roman Way, NorthamptonNN4 5EA
Born December 1976
Director
Appointed 01 Apr 2025

SUTHERLAND, Martin Conrad

Active
Roman Way, NorthamptonNN4 5EA
Born December 1968
Director
Appointed 23 May 2017

GUYATT, Benjamin

Resigned
Roman Way, NorthamptonNN4 5EA
Secretary
Appointed 21 Jan 2016
Resigned 01 Jan 2020

THOMPSON, Ashley George

Resigned
Roman Way, NorthamptonNN4 5EA
Secretary
Appointed 01 Jan 2020
Resigned 28 Jul 2023

ATKINSON, Justin Richard

Resigned
Roman Way, NorthamptonNN4 5EA
Born December 1960
Director
Appointed 11 Apr 2016
Resigned 20 May 2025

BOGGESS, Bradley Patton

Resigned
Roman Way, NorthamptonNN4 5EA
Born November 1972
Director
Appointed 22 Mar 2016
Resigned 25 Apr 2017

CAMMERER JR, Richard Charles

Resigned
Roman Way, NorthamptonNN4 5EA
Born December 1973
Director
Appointed 22 Mar 2016
Resigned 25 Apr 2017

DASANI, Shatish Damodar

Resigned
Roman Way, NorthamptonNN4 5EA
Born March 1962
Director
Appointed 21 Jan 2016
Resigned 01 Jan 2020

HARRISON, Stephen Richard

Resigned
Roman Way, NorthamptonNN4 5EA
Born February 1968
Director
Appointed 21 Jan 2016
Resigned 24 Apr 2023

LESTER, Paul John

Resigned
Roman Way, NorthamptonNN4 5EA
Born September 1949
Director
Appointed 11 Apr 2016
Resigned 20 May 2019

SESHAMANI, Divya

Resigned
Roman Way, NorthamptonNN4 5EA
Born August 1978
Director
Appointed 11 Apr 2016
Resigned 30 Sept 2024
Fundings
Financials
Latest Activities

Filing History

114

Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Resolution
28 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Confirmation Statement With Updates
18 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 May 2024
AAAnnual Accounts
Resolution
24 May 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
9 June 2023
AAAnnual Accounts
Resolution
9 June 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
8 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 June 2022
SH03Return of Purchase of Own Shares
Resolution
14 June 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 April 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 April 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
30 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 March 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2021
AAAnnual Accounts
Resolution
3 June 2021
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
28 May 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 May 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Resolution
20 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 January 2020
TM01Termination of Director
Resolution
7 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Legacy
6 February 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Resolution
5 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2017
CH01Change of Director Details
Accounts With Accounts Type Initial
30 September 2016
AAAnnual Accounts
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
8 June 2016
SH19Statement of Capital
Legacy
8 June 2016
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
8 June 2016
CERT17CERT17
Capital Alter Shares Subdivision
17 May 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
16 May 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 May 2016
SH01Allotment of Shares
Capital Alter Shares Consolidation Subdivision
16 May 2016
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Shortened
16 May 2016
AA01Change of Accounting Reference Date
Resolution
16 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2016
MR01Registration of a Charge
Resolution
20 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Certificate Change Of Name Company
24 March 2016
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 February 2016
CERT8ACERT8A
Application Trading Certificate
10 February 2016
SH50SH50
Incorporation Company
21 January 2016
NEWINCIncorporation