AIRCRETE LIMITED
02121050 · Active · Ltd · 39 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 23 May 2027 (last filed 9 May 2026).
Next accounts
31 Dec 2027
Next confirmation
23 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AIRCRETE LIMITED
02121050Active· Ltd· England Wales· 1987-04-08Incorporated 1987-04-08Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- LYNCH, Teresa· DirectorResigned 2026-05-22
- STEWART, George Walter Arthur· DirectorResigned 2026-05-22
- FORSYTH, Calum James· DirectorAppointed 2016-10-01
- HARRISON, Stephen Richard· DirectorResigned 2016-09-30
FORSYTH, Calum James
Director
- Appointed
- 2016-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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BOWDEN, Geoffrey Alan Raphael
Secretary
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
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CARTER, John Robert Ernest
Secretary
- Appointed
- 1997-12-31
- Resigned
- 2000-04-13
- Nationality
- British
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DUKE, Paul
Secretary
- Appointed
- 1997-06-05
- Resigned
- 1997-12-31
- Nationality
- British
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ZANKER, David John
Secretary
- Appointed
- 2000-04-13
- Resigned
- 2011-03-31
- Nationality
- British
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BLOUNT, David
Director
- Appointed
- 1993-01-25
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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BRITTLE, Stuart Ian
Director
- Appointed
- 2007-11-19
- Resigned
- 2008-10-20
- Nationality
- British
- Born
- 11/1962
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CARR, Simon Paul
Director
- Appointed
- 2003-10-13
- Resigned
- 2004-06-21
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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CASTLE, John Christopher
Director
- Appointed
- —
- Resigned
- 1990-07-11
- Nationality
- British
- Born
- 11/1944
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CLAYDON, James Alexander
Director
- Appointed
- 2009-11-05
- Resigned
- 2012-07-16
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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FLYNN, Michael James
Director
- Appointed
- 1996-10-16
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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HARRISON, Stephen Richard
Director
- Appointed
- 2015-02-19
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HOLLAND, James Robert Andrew
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 01/1951
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JAMES, Clive Cadwgan
Director
- Appointed
- 2006-02-06
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 02/1948
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KING, Michael John
Director
- Appointed
- —
- Resigned
- 1993-01-25
- Nationality
- British
- Born
- 02/1939
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LYNCH, Teresa
Director
- Appointed
- 2006-02-06
- Resigned
- 2026-05-22
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1967
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MORGAN GILES, John Andrew
Director
- Appointed
- 1991-08-06
- Resigned
- 1995-09-18
- Nationality
- British
- Born
- 03/1952
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OLIVER, Mark Stephen
Director
- Appointed
- 2009-01-20
- Resigned
- 2016-05-12
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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ROBERTS, Michael Leslie
Director
- Appointed
- 1993-01-25
- Resigned
- 2005-03-07
- Nationality
- British
- Born
- 12/1948
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SAUNDERS, Michael John
Director
- Appointed
- 2005-05-27
- Resigned
- 2005-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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SHANNON, Kevin Patrick
Director
- Appointed
- 2003-04-11
- Resigned
- 2005-11-24
- Nationality
- British
- Born
- 02/1969
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STEWART, George Walter Arthur
Director
- Appointed
- 2016-10-01
- Resigned
- 2026-05-22
- Nationality
- United Kingdom
- Residence
- England
- Born
- 05/1964
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SZYMANSKI, David John
Director
- Appointed
- 2005-05-27
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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THOMAS, William Roger
Director
- Appointed
- 1995-09-18
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 09/1944
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THOMASON, Roger Walters
Director
- Appointed
- —
- Resigned
- 1993-09-13
- Nationality
- British
- Born
- 08/1930
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TURNER, Edward Joseph
Director
- Appointed
- —
- Resigned
- 1993-06-14
- Nationality
- British
- Born
- 12/1939
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WATERS, Darren Andrew
Director
- Appointed
- 2009-07-01
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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