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 Information	Role	Appointed	Status
40, Penswick Road, Hindley Green, Wigan, England, WN2 4GA	Secretary	11 May 2023	Active
Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB	Director	30 June 2022	Active
Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB	Director	30 September 2019	Active
Unit1 A Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB	Director	09 November 2022	Active
Warehouse 145, Warehouse 145, Stretton Green Distribution Park, Appleton, England, WA4 4TQ	Director	18 April 2023	Active
Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, England, WA4 4TQ	Secretary	08 October 2021	Active
19 Glasfryn, Brackla, Bridgend, CF31 2JN	Secretary	14 June 2000	Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL	Secretary	01 November 2000	Active
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	Secretary	11 April 2017	Active
Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, England, WA4 4TQ	Director	09 November 2022	Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL	Director	28 November 2018	Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL	Director	15 March 1993	Active
30, Soholt Alle, 8600, Silkeborg, Denmark,	Director	30 September 2019	Active
57 Kellner Road, London, SE28 0AX	Director	25 May 2000	Active
Warehouse 145, Stretton Green Distribution Park, Langford Way,, Appleton Thorn, Warrington, England, WA4 4TQ	Director	30 June 2022	Active
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	Director	11 August 2020	Active
19 Glasfryn, Brackla, Bridgend, CF31 2JN	Director	25 May 2000	Active
7, Nordmarksvej, Sjelle, Galten, Denmark,	Director	13 August 2008	Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL	Director	01 November 2000	Active
57 Kellner Road, London, SE28 0AX	Director	25 May 2000	Active
Obels Have 30, Aalburg, Denmark, DK9000	Director	08 February 1996	Active
Redlands Linkadells, Colebrook, Plymouth, PL7 4EF	Director	15 March 1993	Active
10 Corfitzvej, Aalborg, Denmark, 9000	Director	15 May 2004	Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL	Director	11 January 2016	Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL	Director	13 November 2015	Active
2, Sohngaardsholmvej, Aalborg, Denmark,	Director	21 February 2012	Active
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	Director	13 November 2015	Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL	Director	13 November 2015	Active
Thames Innovation Centre, Studio 39, 2 Veridion Way, Erith, England, DA18 4AL	Director	04 July 2017	Active
29 Windyridge, Dinas Powys, Cardiff, Wales, CF64 4AW	Director	15 March 1993	Active

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

CEMBRIT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement