HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED - DONCASTER


Company Profile Company Filings

Overview

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED was incorporated 97 years ago on 24/03/1922 and has the registered number: 00180603. The accounts status is FULL and accounts are next due on 30/09/2019.

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WAVIN EDLINGTON LANE
DONCASTER
SOUTH YORKSHIRE
DN12 1BY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/10/2015 13/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBERT JOHN DOUGLAS Apr 1964 British Director 2017-09-01 CURRENT
MR PAUL MACLAURIN Feb 1967 British Director 2012-10-31 CURRENT
MR ALAN BRENT NICHOLLS Mar 1961 British Director 2013-06-01 CURRENT
MR NEIL ROBERT JOHN DOUGLAS Secretary 2017-09-01 CURRENT
MR CALUM JAMES FORSYTH Feb 1966 Uk Director 2006-01-17 UNTIL 2012-07-31 RESIGNED
CHATTERTON BRIAN JAMES Apr 1939 British Director RESIGNED
DR MICHEL BROSSET Jan 1956 French Director 2001-08-01 UNTIL 2005-03-30 RESIGNED
JOHN DOUGLAS CARTER Apr 1945 British Director RESIGNED
JEAN-FRANCOIS CHENE Jul 1954 French Director 1997-10-01 UNTIL 2001-10-04 RESIGNED
STEPHEN CLIVE BIRD Sep 1960 British Director 1998-09-15 UNTIL 2000-06-30 RESIGNED
ROBERT NEVILLE BEEVER Oct 1939 British Director RESIGNED
MICHAEL DAVID BARNETT Nov 1948 British Director 1994-07-27 UNTIL 2001-07-30 RESIGNED
MR KEITH STUART BARKER Jun 1961 British Director 2006-01-17 UNTIL 2010-07-31 RESIGNED
BRIAN DOE Dec 1939 British Director 2005-03-30 UNTIL 2005-12-21 RESIGNED
ROBERT GLYN PHILLIPS Aug 1949 British Director RESIGNED
PAUL NICOLAS GALE Aug 1959 British Director 1996-02-01 UNTIL 1999-10-15 RESIGNED
MR JOHN SAGE Dec 1962 British Director 2012-07-31 UNTIL 2012-10-31 RESIGNED
MR QUENTIN RODNEY SPRATT Sep 1948 British Director RESIGNED
PAUL WILLIAM TAYLOR Dec 1956 British Director 2005-04-28 UNTIL 2017-02-19 RESIGNED
MR ANDREW RANKINE TAYLOR Feb 1955 British Director 1999-06-14 UNTIL 2010-08-17 RESIGNED
MR NEIL GRAHAME HALL Dec 1958 British Director 2000-01-01 UNTIL 2002-03-12 RESIGNED
TERENCE WILLIAM REDDICK Dec 1948 British Director 1994-08-02 UNTIL 2006-12-31 RESIGNED
ROLF CLAES ERIK GORANSSON Aug 1953 Sweden Director 2001-08-01 UNTIL 2005-03-30 RESIGNED
PATRICE PELISSIER Sep 1960 French Director 1993-04-01 UNTIL 1998-10-20 RESIGNED
PETER HASKELL Feb 1931 British Director RESIGNED
DAVID EDWARD LEONARD LEMON Jan 1948 British Director RESIGNED
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN Jun 1950 Dutch Director 2005-03-30 UNTIL 2006-01-17 RESIGNED
ROBERT GLYN PHILLIPS Aug 1949 British Secretary RESIGNED
PAUL WILLIAM TAYLOR Dec 1956 British Secretary 2009-04-03 UNTIL 2017-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wavin (Uk) Holdings Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WAVIN HEPWORTH LIMITED DONCASTER Active FULL 70100 - Activities of head offices
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THISTLE TOPCO (UK) LIMITED WINCHESTER Dissolved... GROUP 32990 - Other manufacturing n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEPWORTH BUILDING PRODUCTS LIMITED DONCASTER Active FULL 99999 - Dormant Company
WAVIN LIMITED DONCASTER Active FULL 22230 - Manufacture of builders ware of plastic
WAVIN HEPWORTH LIMITED DONCASTER Active FULL 70100 - Activities of head offices
THERMOBOARD LIMITED DONCASTER Active FULL 99999 - Dormant Company
WARMAFLOOR (GB) LIMITED DONCASTER Active FULL 43220 - Plumbing, heat and air-conditioning installation
WAVIN UK (HOLDINGS) LIMITED DONCASTER Active FULL 70100 - Activities of head offices