HEPWORTH BUILDING PRODUCTS LIMITED - DONCASTER


Company Profile Company Filings

Overview

HEPWORTH BUILDING PRODUCTS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
HEPWORTH BUILDING PRODUCTS LIMITED was incorporated 88 years ago on 10/02/1936 and has the registered number: 00310251. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEPWORTH BUILDING PRODUCTS LIMITED - DONCASTER

This company is listed in the following categories:
99999 - Dormant Company

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
15/10/2023 29/10/2024

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
MR PAUL MACLAURIN Feb 1967 British Director 2012-10-31 UNTIL 2022-05-05 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2023-12-01 RESIGNED
MR MICHAEL GORDON WARD Oct 1966 British Director 2023-06-02 UNTIL 2023-07-01 RESIGNED
MR KEITH STUART BARKER Jun 1961 British Director 2006-01-17 UNTIL 2010-07-31 RESIGNED
MR NEIL ROBERT JOHN DOUGLAS Secretary 2017-09-01 UNTIL 2021-02-01 RESIGNED
ROBERT GLYN PHILLIPS Aug 1949 British Secretary RESIGNED
MR NEIL GRAHAME HALL Dec 1958 British Director 2000-01-01 UNTIL 2002-03-12 RESIGNED
PAUL WILLIAM TAYLOR Dec 1956 British Secretary 2009-04-03 UNTIL 2017-02-19 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 JOHN SAGE Dec 1962 British Director 2009-04-03 UNTIL 2012-10-31 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 QUENTIN RODNEY SPRATT Sep 1948 British Director RESIGNED
MR ALAN BRENT NICHOLLS Mar 1961 British Director 2013-06-01 UNTIL 2021-02-20 RESIGNED
MICHAEL DAVID BARNETT Nov 1948 British Director 1994-07-27 UNTIL 2001-07-30 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
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
MICHAEL ROBERT CURNYN Jan 1967 British Director 2009-04-03 UNTIL 2012-08-31 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

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
Hepworth Building Products (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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