BUILDING PRODUCT DESIGN LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
BUILDING PRODUCT DESIGN LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
BUILDING PRODUCT DESIGN LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03944123. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING PRODUCT DESIGN LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03944123. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING PRODUCT DESIGN LIMITED - CHESHIRE
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
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
2 BROOKLANDS ROAD
CHESHIRE
M33 3SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JON ALEXANDER GERRY | Jun 1982 | British | Director | 2020-11-23 | CURRENT |
| MRS JENNIFER MARGARET HALLIDAY | Jun 1960 | British | Director | 2023-03-02 | CURRENT |
| MR MILES LEWIS COPPINGER | Aug 1974 | British | Director | 2019-12-01 | CURRENT |
| MR SHANE COYLES | Secretary | 2024-01-01 | CURRENT | ||
| MR KEITH STUART BARKER | Jun 1961 | British | Director | 2021-09-13 | CURRENT |
| MR ROBERT PETER ANTHONY WILLAN | Aug 1948 | British | Director | 2000-03-09 UNTIL 2013-12-22 | RESIGNED |
| MR DARREN RICHARD HILL | British | Secretary | 2008-06-23 UNTIL 2024-01-01 | RESIGNED | |
| ANDREW STEWART LAWSON | Apr 1950 | British | Secretary | 2000-11-16 UNTIL 2008-06-23 | RESIGNED |
| MR DARREN RICHARD HILL | British | Director | 2002-07-18 UNTIL 2024-01-01 | RESIGNED | |
| MR ROBERT PETER ANTHONY WILLAN | Aug 1948 | British | Secretary | 2000-03-09 UNTIL 2000-11-16 | RESIGNED |
| MR JOHAN VAN DER BIEST | Jun 1963 | Belgian | Director | 2021-09-13 UNTIL 2024-01-01 | RESIGNED |
| MR FRANCIS JOHN TURNBULL | Jun 1943 | British | Director | 2000-03-09 UNTIL 2010-03-31 | RESIGNED |
| MR PAUL STEVENSON | Apr 1959 | British | Director | 2021-09-13 UNTIL 2023-03-02 | RESIGNED |
| MR NEIL MURRAY RIDEOUT | Feb 1962 | British | Director | 2000-10-19 UNTIL 2019-12-31 | RESIGNED |
| MRS CLAIRE MICHELLE JAMES | Aug 1970 | British | Director | 2013-10-01 UNTIL 2024-01-01 | RESIGNED |
| ROBERT LEONARD PARKER | Jun 1955 | British | Director | 2005-10-20 UNTIL 2016-07-31 | RESIGNED |
| MAUREEN ANNE JACKSON | Jun 1949 | British | Director | 2007-02-08 UNTIL 2011-12-31 | RESIGNED |
| GLEN ROBERT HAYES | Mar 1953 | British | Director | 2000-05-03 UNTIL 2002-10-04 | RESIGNED |
| MR GRAHAM LESLIE DRONFIELD | May 1964 | British | Director | 2000-10-19 UNTIL 2019-12-31 | RESIGNED |
| MR ANDREW STEPHEN COOPER | Oct 1952 | British | Director | 2000-10-19 UNTIL 2005-04-21 | RESIGNED |
| ROBERT COLVER | Jun 1973 | British | Director | 2019-12-01 UNTIL 2021-01-22 | RESIGNED |
| MR NICHOLAS JOHN BESWICK | Dec 1965 | British | Director | 2004-01-31 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wienerberger Limited | 2021-10-04 | Park Cheadle Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary Robert Newton | 2017-12-12 - 2019-02-04 | 9/1965 | Significant influence or control as trust | |
| Bpd Holdings Limited | 2016-04-06 - 2021-10-04 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Linda Elizabeth Willan | 2016-04-06 - 2019-02-04 | 10/1949 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mrs Carole Fawcus | 2016-04-06 - 2017-12-12 | 3/1950 | Significant influence or control as trust |