HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00180603. The registration start date is March 24, 1922. The current status is Active.
Company Number | 00180603 |
Company Name | HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED |
Registered Address |
Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1922-03-24 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-13 |
Returns Last Update | 2015-10-16 |
Confirmation Statement Due Date | 2021-10-30 |
Confirmation Statement Last Update | 2020-10-16 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
WAVIN EDLINGTON LANE EDLINGTON |
Post Town | DONCASTER |
County | SOUTH YORKSHIRE |
Post Code | DN12 1BY |
Entity Name | Office Address |
---|---|
WAVIN UK (HOLDINGS) LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
WARMAFLOOR (GB) LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
THERMOBOARD LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
WAVIN HEPWORTH LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
WAVIN LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
HEPWORTH BUILDING PRODUCTS LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
Entity Name | Office Address |
---|---|
AGGR PROPERTY LTD | 6 Mill Field Court, Barnby Dun, Doncaster, DN3 1LX, England |
DANUM IT SOLUTIONS LTD | White House Denaby Lane, Old Denaby, Doncaster, South Yorkshire, DN12 4JX, United Kingdom |
GREG & MARGO LTD | 114 Manor Estate, Toll Bar, Doncaster, South Yorkshire, DN5 0RH, United Kingdom |
LPOWERS LTD | 214 Balby Road, Doncaster, DN4 0NE, England |
DESSERT WORKS LTD | 143 Westgate Road, Doncaster, South Yorkshire, DN91QA, United Kingdom |
HABODEL LIMITED | Habodel, Hayfield Business Park, Unit 1 Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom |
AAA LUXURY TRAVEL LTD | 35 Parklands Close, Doncaster, South Yorkshire, DN11 0BH, United Kingdom |
ALLCONSTRUCTION&PAVING LIMITED | 12 Madingley Close, Doncaster, DN4 9SA, England |
BRING IT ON KAT LIMITED | Moors Farm, Coulman Road, Doncaster, DN8 5EU, England |
CHIC DESIGNS DONCASTER LTD | 228 Sandringham Road, Doncaster, DN2 5JE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOUGLAS, Neil Robert John | Secretary (Active) | Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY | / 1 September 2017 |
/ |
|
DOUGLAS, Neil Robert John | Director (Active) | Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY | April 1964 / 1 September 2017 |
British / England |
Company Director |
MACLAURIN, Paul | Director (Active) | Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY | February 1967 / 31 October 2012 |
British / England |
Director |
NICHOLLS, Alan Brent | Director (Active) | Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY | March 1961 / 1 June 2013 |
British / England |
Managing Director |
PHILLIPS, Robert Glyn | Secretary (Resigned) | 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG | / |
/ |
|
TAYLOR, Paul William | Secretary (Resigned) | 13 St Peters Grove, York, YO30 6AQ | / 3 April 2009 |
British / |
Director |
BARKER, Keith Stuart | Director (Resigned) | 12 Tan House Lane, Parbold, Wigan, Greater Manchester, WN8 7HG | June 1961 / 17 January 2006 |
British / England |
Director |
BARNETT, Michael David | Director (Resigned) | 26 Brough Road, South Cave, Brough, North Humberside, HU15 2BX | November 1948 / 27 July 1994 |
British / United Kingdom |
Director |
BEEVER, Robert Neville | Director (Resigned) | Dalveen Woodhead Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1PX | October 1939 / |
British / United Kingdom |
Director |
BIRD, Stephen Clive | Director (Resigned) | South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL | September 1960 / 15 September 1998 |
British / |
Director |
BRIAN JAMES, Chatterton | Director (Resigned) | High Barn 2 Martin Grove, Sandal, Wakefield, West Yorkshire, WF2 6RZ | April 1939 / |
British / |
Director |
BROSSET, Michel, Dr | Director (Resigned) | Am Sportplatz 6, Monheim/Rhein, D-40789, Germany | January 1956 / 1 August 2001 |
French / |
Director |
CARTER, John Douglas | Director (Resigned) | Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW | April 1945 / |
British / |
Director |
CHENE, Jean-Francois | Director (Resigned) | 11 Curzon Street, Mayfair, London, W1Y 7FJ | July 1954 / 1 October 1997 |
French / |
Group Chief Executive |
DOE, Brian | Director (Resigned) | Whiterails Kington Langley, Chippenham, Wiltshire, SN15 5NS | December 1939 / 30 March 2005 |
British / |
Director |
FORSYTH, Calum James | Director (Resigned) | The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT | February 1966 / 17 January 2006 |
Uk / England |
Managing Director |
GALE, Paul Nicolas | Director (Resigned) | Ash Cottage, Upper Wilshaw, Holmfirth, West Yorkshire, HD7 3EA | August 1959 / 1 February 1996 |
British / |
Cdompany Executive |
GORANSSON, Rolf Claes Erik | Director (Resigned) | Unter Den Ulmen 1, 50968 Koln, Germany | August 1953 / 1 August 2001 |
Sweden / |
Director |
HALL, Neil Grahame | Director (Resigned) | Orchard House High Street, Waltham On The Wolds, Melton Mowbray, LE14 4AH | December 1958 / 1 January 2000 |
British / |
Director |
HASKELL, Peter | Director (Resigned) | 1 Clarel Street, Penistone, Sheffield, South Yorkshire, S30 6AU | February 1931 / |
British / |
Director |
HOUBEN, Philippus Petrus Franciscus Clemens | Director (Resigned) | Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands | June 1950 / 30 March 2005 |
Dutch / Netherlands |
Director |
LEMON, David Edward Leonard | Director (Resigned) | 6 Hillcrest Avenue, South Normanton, Alfreton, Derbyshire, DE55 3NR | January 1948 / |
British / |
Director |
PELISSIER, Patrice | Director (Resigned) | Peter-Nonnenmuehlen-Allee 86, D-41063 Moenchengladbach, Germany, FOREIGN | September 1960 / 1 April 1993 |
French / |
Director |
PHILLIPS, Robert Glyn | Director (Resigned) | 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG | August 1949 / |
British / |
Director |
REDDICK, Terence William | Director (Resigned) | Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF | December 1948 / 2 August 1994 |
British / |
Director |
SAGE, John | Director (Resigned) | 19 Latimer Road, Cropston, Leicester, United Kingdom, LE7 7GP | December 1962 / 31 July 2012 |
British / England |
Hr Director |
SPRATT, Quentin Rodney | Director (Resigned) | Orchard Farm, Brow Lane Antrobus, Northwich, Cheshire, CW9 6JY | September 1948 / |
British / Uk |
Director |
TAYLOR, Andrew Rankine | Director (Resigned) | Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX | February 1955 / 14 June 1999 |
British / England |
Managing Director |
TAYLOR, Paul William | Director (Resigned) | 13 St Peters Grove, York, YO30 6AQ | December 1956 / 28 April 2005 |
British / United Kingdom |
Director |
Post Town | DONCASTER |
Post Code | DN12 1BY |
SIC Code | 70100 - Activities of head offices |
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