BUILDING PRODUCT DESIGN LIMITED
Company number 03944123 · Monitor this company
2 active / 4 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
- 2021-10-04
- Correspondence address
- Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, SK8 3SA, England
- Legal form
- Private Limited
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 05299520
- Country registered
- United Kingdom
Bpd Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 2, Brooklands Road, Sale, M33 3SS, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 4436966
- Country registered
- United Kingdom
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
- 2019-02-04
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Brooklands Road, Sale, Cheshire, M33 3SS
Bpd Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-04
- Correspondence address
- 2, Brooklands Road, Sale, M33 3SS, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 4436966
- Country registered
- United Kingdom
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
- 2019-02-04
- 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