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CEMBRIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cembrit Limited. The company was founded 39 years ago and was given the registration number 01968377. The firm's registered office is in ERITH. You can find them at Thames Innovation Centre Studio 39, 2 Veridion Way, Erith, Kent. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:CEMBRIT LIMITED
Company Number:01968377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Thames Innovation Centre Studio 39, 2 Veridion Way, Erith, Kent, England, DA18 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Penswick Road, Hindley Green, Wigan, England, WN2 4GA

Secretary11 May 2023Active
Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director30 June 2022Active
Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director30 September 2019Active
Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director09 November 2022Active
Warehouse 145, Warehouse 145, Stretton Green Distribution Park, Appleton, England, WA4 4TQ

Director18 April 2023Active
Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, England, WA4 4TQ

Secretary08 October 2021Active
19 Glasfryn, Brackla, Bridgend, CF31 2JN

Secretary14 June 2000Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Secretary01 November 2000Active
29 Windyridge, Dinas Powys, Cardiff, Wales, CF64 4AW

Secretary-Active
29 Windyridge, Dinas Powys, Cardiff, Wales, CF64 4AW

Secretary-Active
Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, England, WA4 4TQ

Secretary11 April 2017Active
Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, England, WA4 4TQ

Director09 November 2022Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Director28 November 2018Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Director15 March 1993Active
30, Soholt Alle, 8600, Silkeborg, Denmark,

Director30 September 2019Active
57 Kellner Road, London, SE28 0AX

Director25 May 2000Active
Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, England, WA4 4TQ

Director30 June 2022Active
North Cottage Heol Y Cawl, Dinas Powys, CF64 4AH

Director-Active
Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, England, WA4 4TQ

Director11 August 2020Active
19 Glasfryn, Brackla, Bridgend, CF31 2JN

Director25 May 2000Active
7, Nordmarksvej, Sjelle, Galten, Denmark,

Director13 August 2008Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Director01 November 2000Active
57 Kellner Road, London, SE28 0AX

Director25 May 2000Active
Obels Have 30, Aalburg, Denmark, DK9000

Director08 February 1996Active
Redlands Linkadells, Colebrook, Plymouth, PL7 4EF

Director15 March 1993Active
10 Corfitzvej, Aalborg, Denmark, 9000

Director15 May 2004Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Director11 January 2016Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Director13 November 2015Active
2, Sohngaardsholmvej, Aalborg, Denmark,

Director21 February 2012Active
Dansk Eternit Fabrik A/S, Sohngaardsholmsvej 2 PO BOX 763, Aalborg, Denmark, 9100

Director-Active
Dansk Eternit Holding A/S, Sohngaardsholmsvej 2, P O Box 750, Aalborg, Denmark, DK9000

Director-Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Director13 November 2015Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Director13 November 2015Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL

Director04 July 2017Active
29 Windyridge, Dinas Powys, Cardiff, Wales, CF64 4AW

Director15 March 1993Active

People with Significant Control

Mr Bernhard Alpstäg
Notified on:01 June 2022
Status:Active
Date of birth:October 1945
Nationality:Swiss
Country of residence:Switzerland
Address:12, Stutzring, St.Niklausen, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Swisspearl Danmark Holding A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Cembrit Holding A/S, Sohngaardsholmsvej 2, Aalborg, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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