BPD HOLDINGS LIMITED
Company number 04436966 · Monitor this company
1 active / 3 ceased · persons with significant control
Wienerberger Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-07
- Correspondence address
- Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 05299520
- Country registered
- England & Wales
Mr Gary Robert Newton
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-12-12
- Ceased on
- 2019-05-07
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Brooklands Road, Sale, Cheshire, M33 3SS
Mrs Linda Elizabeth Willan
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-07
- Date of birth
- October 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Brooklands Road, Sale, Cheshire, M33 3SS
Mrs Carole Fawcus
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-12
- Date of birth
- March 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Brooklands Road, Sale, Cheshire, M33 3SS