ABBEY CONCRETE LIMITED

Company number 04638392 ·

Active

1 active / 7 ceased · persons with significant control

Mr David James Lovell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-04-10
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O James Lovell Business Estate, Hammond House, Freshwater Road, Dagenham, Essex, RM8 1RX, United Kingdom

Mr Andrew Simon Wand

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2025-09-11
Ceased on
2026-04-10
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
224, Main Road, Romford, RM2 5HA, England

Mr Jonathan Michael Kelly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-01-09
Ceased on
2026-04-10
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
224, Main Road, Romford, RM2 5HA, England

Mr Peter David Logue

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-01-09
Ceased on
2025-09-11
Date of birth
June 1946
Nationality
British
Country of residence
England
Correspondence address
224, Main Road, Romford, RM2 5HA, England

Mrs Joan Edith Lovell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-28
Ceased on
2024-01-09
Date of birth
August 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Capstick Dale & Partners, 224 Main Road, Gidea Park, Romford, Essex, RM2 5HA, United Kingdom

Mr David Lovell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O James Lovell Business Estate, Hammond House, Freshwater Road, Dagenham, Essex, RM8 1RX, United Kingdom

Mrs Joan Edith Lovell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-27
Date of birth
August 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
James Lovell Business Estate, Hammond House, Freshwater Road, Dagenham, Essex, RM8 1RX, United Kingdom

Estate Of James Lovell (Deceased)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
January 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
James Lovell Business Estate, Hammond House, Freshwater Road, Dagenham, Essex, RM8 1RX, United Kingdom