HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Profile HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
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Company number
00180603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 March 1922
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WAVIN EDLINGTON LANE, EDLINGTON, SOUTH YORKSHIRE, DONCASTER, DN12 1BY
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PSC and Officers HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

DOUGLAS, Neil Robert John
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Edlington Lane, Edlington, South Yorkshire, Doncaster, DN12 1BY, Wavin
Role: Secretary
DOUGLAS, Neil Robert John
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Edlington Lane, Edlington, South Yorkshire, Doncaster, DN12 1BY, Wavin
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACLAURIN, Paul
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: Edlington Lane, Edlington, England, South Yorkshire, Doncaster, DN12 1BY, Wavin
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
NICHOLLS, Alan Brent
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Edlington Lane, Edlington, England, South Yorkshire, Doncaster, DN12 1BY, Wavin
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Managing Director
Country of residence: England
PHILLIPS, Robert Glyn
Status: Not active
Resigned on: Friday, 03 April 2009
Correspondence address: 23 Mead Way, Kirkburton, West Yorkshire, Huddersfield, HD8 0TG
Role: Secretary
PHILLIPS, Robert Glyn
Status: Not active
Resigned on: Friday, 03 April 2009
Correspondence address: 23 Mead Way, Kirkburton, West Yorkshire, Huddersfield, HD8 0TG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
GALE, Paul Nicolas
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Friday, 15 October 1999
Correspondence address: Ash Cottage, Upper Wilshaw, West Yorkshire, Holmfirth, HD7 3EA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Cdompany Executive
HASKELL, Peter
Status: Not active
Resigned on: Friday, 19 February 1993
Correspondence address: 1 Clarel Street, Penistone, South Yorkshire, Sheffield, S30 6AU
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Director
BIRD, Stephen Clive
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Friday, 30 June 2000
Correspondence address: South End Cottage Orleans Road, Middlesex, Twickenham, TW1 3BL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
CARTER, John Douglas
Status: Not active
Resigned on: Monday, 21 April 1997
Correspondence address: Woodlands Dalefords Lane, Whitegate, Cheshire, Northwich, CW8 2BW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
BARNETT, Michael David
Status: Not active
Appointed on: Wednesday, 27 July 1994
Resigned on: Monday, 30 July 2001
Correspondence address: 26 Brough Road, South Cave, North Humberside, Brough, HU15 2BX
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEMON, David Edward Leonard
Status: Not active
Resigned on: Monday, 30 March 1998
Correspondence address: 6 Hillcrest Avenue, South Normanton, Derbyshire, Alfreton, DE55 3NR
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
BEEVER, Robert Neville
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: Dalveen Woodhead Road, Holmfirth, West Yorkshire, Huddersfield, HD7 1PX
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Keith Stuart
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Saturday, 31 July 2010
Correspondence address: 12 Tan House Lane, Parbold, Greater Manchester, Wigan, WN8 7HG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Paul William
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Sunday, 19 February 2017
Correspondence address: 13 St Peters Grove, York, YO30 6AQ
Nationality: British
Role: Secretary
Occupation: Director
TAYLOR, Paul William
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Sunday, 19 February 2017
Correspondence address: 13 St Peters Grove, York, YO30 6AQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
REDDICK, Terence William
Status: Not active
Appointed on: Tuesday, 02 August 1994
Resigned on: Sunday, 31 December 2006
Correspondence address: Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
BRIAN JAMES, Chatterton
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: High Barn 2 Martin Grove, Sandal, West Yorkshire, Wakefield, WF2 6RZ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
SPRATT, Quentin Rodney
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: Orchard Farm, Brow Lane Antrobus, Cheshire, Northwich, CW9 6JY
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHENE, Jean-Francois
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 04 October 2001
Correspondence address: 11 Curzon Street, Mayfair, London, W1Y 7FJ
Nationality: French
Date of birth: July 1954
Role: Director
Occupation: Group Chief Executive
HALL, Neil Grahame
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 12 March 2002
Correspondence address: Orchard House High Street, Waltham On The Wolds, Melton Mowbray, LE14 4AH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
TAYLOR, Andrew Rankine
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Tuesday, 17 August 2010
Correspondence address: Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
Country of residence: England
HOUBEN, Philippus Petrus Franciscus Clemens
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Tuesday, 17 January 2006
Correspondence address: Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands
Nationality: Dutch
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: Netherlands
PELISSIER, Patrice
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 20 October 1998
Correspondence address: Peter-Nonnenmuehlen-Allee 86, D-41063 Moenchengladbach, Germany, FOREIGN
Nationality: French
Date of birth: September 1960
Role: Director
Occupation: Director
FORSYTH, Calum James
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Tuesday, 31 July 2012
Correspondence address: Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Gloucestershire, Moreton In Marsh, GL56 9QT, The Stables
Nationality: Uk
Date of birth: February 1966
Role: Director
Occupation: Managing Director
Country of residence: England
DOE, Brian
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 21 December 2005
Correspondence address: Whiterails Kington Langley, Wiltshire, Chippenham, SN15 5NS
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
BROSSET, Michel, Dr
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 30 March 2005
Correspondence address: Am Sportplatz 6, Germany, D-40789, Monheim/Rhein
Nationality: French
Date of birth: January 1956
Role: Director
Occupation: Director
GORANSSON, Rolf Claes Erik
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 30 March 2005
Correspondence address: Unter Den Ulmen 1, Germany, 50968 Koln
Nationality: Sweden
Date of birth: August 1953
Role: Director
Occupation: Director
SAGE, John
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Wednesday, 31 October 2012
Correspondence address: Latimer Road, Cropston, United Kingdom, Leicester, LE7 7GP, 19
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Hr Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Wavin (Uk) Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Doncaster, Wavin
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors