United Fireclay Products Limited
Company SC026434 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John William Donnan Director · appointed 2014
- Katie Elizabeth Smart Director · appointed 2018
Directors past 6 years
- Andrew John William Donnan Director · appointed 2014
- Katie Elizabeth Smart Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew John William Donnan Director · appointed 2014
- Katie Elizabeth Smart Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CRH Investments (UK) Limited 1 shared director
- Tarmac Secretaries (UK) Limited 1 shared director
- CRH Building Products Limited 1 shared director
- CRH (UK) Limited 1 shared director
- Yalwen Limited 1 shared director
- CRH Finance (U.K.) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC026434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1948 |
| Address | OAKBANK OAKBANK, MID CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0JS |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CRH (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Katie Elizabeth Smart Director · appointed 2018
- Andrew John William Donnan Director · appointed 2014
Show 16 former officers
- Kevin John Sims Director · appointed 2008 · resigned 2014
- Keith Frederick Ronald Morton Director · appointed 2004 · resigned 2010
- Stephen Philip Hardy Director · appointed 1999 · resigned 2016
- Andrew Stephen Pike Secretary · appointed 1997 · resigned 1999
- Geoffrey Ronald Bull Director · appointed 1996 · resigned 2008
- Anthony John Taylor Secretary · appointed 1996 · resigned 1997
- John Edward Milham Director · appointed 1996 · resigned 1996
- Martyn Stuart Clamp Director · appointed 1996 · resigned 2004
- Neal Anthony Roberts Director · appointed 1996 · resigned 1996
- Richard Charles Monro Director · appointed 1994 · resigned 1996
- Robert David Andrews Director · appointed 1992 · resigned 1996
- Stephen Rothwell O'Brien Director · appointed 1992 · resigned 1996
- Derek Edmund Piers Walter Director · appointed 1991 · resigned 1992
- John Arthur Bower Secretary · resigned 1992
- Trevor Wilkinson Lythe Director · resigned 1993
- Peter Roberts Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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