HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED was incorporated 102 years ago on 24/03/1922 and has the registered number: 00180603. The accounts status is FULL and accounts are next due on 30/09/2024.
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED was incorporated 102 years ago on 24/03/1922 and has the registered number: 00180603. The accounts status is FULL and accounts are next due on 30/09/2024.
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WAVIN EDLINGTON LANE
DONCASTER
DN12 1BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELLEN WALKER-ARNOTT | Secretary | 2022-08-08 | CURRENT | ||
MS JAY MARGUERITE BROWN | Oct 1969 | British | Director | 2023-07-01 | CURRENT |
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN | Jun 1950 | Dutch | Director | 2005-03-30 UNTIL 2006-01-17 | 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 |
ROBERT GLYN PHILLIPS | Aug 1949 | British | Director | RESIGNED | |
MR JOHN SAGE | Dec 1962 | British | Director | 2012-07-31 UNTIL 2012-10-31 | RESIGNED |
MR ALAN BRENT NICHOLLS | Mar 1961 | British | Director | 2013-06-01 UNTIL 2021-02-20 | RESIGNED |
DAVID EDWARD LEONARD LEMON | Jan 1948 | British | Director | RESIGNED | |
MR PAUL MACLAURIN | Feb 1967 | British | Director | 2012-10-31 UNTIL 2022-05-05 | RESIGNED |
MR ANDREW RANKINE TAYLOR | Feb 1955 | British | Director | 1999-06-14 UNTIL 2010-08-17 | RESIGNED |
PAUL WILLIAM TAYLOR | Dec 1956 | British | Secretary | 2009-04-03 UNTIL 2017-02-19 | RESIGNED |
PATRICE PELISSIER | Sep 1960 | French | Director | 1993-04-01 UNTIL 1998-10-20 | RESIGNED |
ROBERT GLYN PHILLIPS | Aug 1949 | British | Secretary | RESIGNED | |
MR NEIL ROBERT JOHN DOUGLAS | Secretary | 2017-09-01 UNTIL 2021-02-01 | RESIGNED | ||
MR MICHAEL GORDON WARD | Oct 1966 | British | Director | 2023-06-02 UNTIL 2023-07-01 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2023-12-01 | RESIGNED | ||
MR QUENTIN RODNEY SPRATT | Sep 1948 | British | Director | RESIGNED | |
MR KEITH STUART BARKER | Jun 1961 | British | Director | 2006-01-17 UNTIL 2010-07-31 | RESIGNED |
PAUL WILLIAM TAYLOR | Dec 1956 | British | Director | 2005-04-28 UNTIL 2017-02-19 | RESIGNED |
PETER HASKELL | Feb 1931 | British | Director | RESIGNED | |
MR CALUM JAMES FORSYTH | Feb 1966 | Uk | Director | 2006-01-17 UNTIL 2012-07-31 | RESIGNED |
ROLF CLAES ERIK GORANSSON | Aug 1953 | Sweden | Director | 2001-08-01 UNTIL 2005-03-30 | RESIGNED |
PAUL NICOLAS GALE | Aug 1959 | British | Director | 1996-02-01 UNTIL 1999-10-15 | RESIGNED |
MR NEIL ROBERT JOHN DOUGLAS | Apr 1964 | British | Director | 2017-09-01 UNTIL 2023-06-02 | RESIGNED |
BRIAN DOE | Dec 1939 | British | Director | 2005-03-30 UNTIL 2005-12-21 | RESIGNED |
JEAN-FRANCOIS CHENE | Jul 1954 | French | Director | 1997-10-01 UNTIL 2001-10-04 | RESIGNED |
JOHN DOUGLAS CARTER | Apr 1945 | British | Director | RESIGNED | |
DR MICHEL BROSSET | Jan 1956 | French | Director | 2001-08-01 UNTIL 2005-03-30 | RESIGNED |
CHATTERTON BRIAN JAMES | Apr 1939 | British | Director | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jay Marguerite Brown | 2023-07-01 | 10/1969 | Doncaster | Right to appoint and remove directors |
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 |