HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 1922-03-24. There are 2 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ARCHIBALD, Euan James· Secretary
Appointed 2024-07-02
WALKER-ARNOTT, Ellen· Secretary
Resigned 2024-07-02
OAKWOOD CORPORATE SECRETARY LIMITED· Corporate Secretary
Resigned 2023-12-01
BROWN, Jay Marguerite· Director
Appointed 2023-07-01

ARCHIBALD, Euan James

Secretary

Active

Appointed: 2024-07-02

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BROWN, Jay Marguerite

Director

Active

Appointed: 2023-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1969

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DOUGLAS, Neil Robert John

Secretary

Resigned

Appointed: 2017-09-01
Resigned: 2021-02-01

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PHILLIPS, Robert Glyn

Secretary

Resigned

Appointed: —
Resigned: 2009-04-03
Nationality: British

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TAYLOR, Paul William

Secretary

Resigned

Appointed: 2009-04-03
Resigned: 2017-02-19
Nationality: British

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WALKER-ARNOTT, Ellen

Secretary

Resigned

Appointed: 2022-08-08
Resigned: 2024-07-02

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OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2021-02-01
Resigned: 2023-12-01

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BARKER, Keith Stuart

Director

Resigned

Appointed: 2006-01-17
Resigned: 2010-07-31
Nationality: British
Residence: England
Born: 06/1961

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BARNETT, Michael David

Director

Resigned

Appointed: 1994-07-27
Resigned: 2001-07-30
Nationality: British
Residence: United Kingdom
Born: 11/1948

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BEEVER, Robert Neville

Director

Resigned

Appointed: —
Resigned: 1998-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1939

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BIRD, Stephen Clive

Director

Resigned

Appointed: 1998-09-15
Resigned: 2000-06-30
Nationality: British
Born: 09/1960

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BRIAN JAMES, Chatterton

Director

Resigned

Appointed: —
Resigned: 1994-07-31
Nationality: British
Born: 04/1939

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BROSSET, Michel, Dr

Director

Resigned

Appointed: 2001-08-01
Resigned: 2005-03-30
Nationality: French
Born: 01/1956

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CARTER, John Douglas

Director

Resigned

Appointed: —
Resigned: 1997-04-21
Nationality: British
Born: 04/1945

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CHENE, Jean-Francois

Director

Resigned

Appointed: 1997-10-01
Resigned: 2001-10-04
Nationality: French
Born: 07/1954

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DOE, Brian

Director

Resigned

Appointed: 2005-03-30
Resigned: 2005-12-21
Nationality: British
Born: 12/1939

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DOUGLAS, Neil Robert John

Director

Resigned

Appointed: 2017-09-01
Resigned: 2023-06-02
Nationality: British
Residence: United Kingdom
Born: 04/1964

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FORSYTH, Calum James

Director

Resigned

Appointed: 2006-01-17
Resigned: 2012-07-31
Nationality: Uk
Residence: England
Born: 02/1966

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GALE, Paul Nicolas

Director

Resigned

Appointed: 1996-02-01
Resigned: 1999-10-15
Nationality: British
Born: 08/1959

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GORANSSON, Rolf Claes Erik

Director

Resigned

Appointed: 2001-08-01
Resigned: 2005-03-30
Nationality: Sweden
Born: 08/1953

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HALL, Neil Grahame

Director

Resigned

Appointed: 2000-01-01
Resigned: 2002-03-12
Nationality: British
Born: 12/1958

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HASKELL, Peter

Director

Resigned

Appointed: —
Resigned: 1993-02-19
Nationality: British
Born: 02/1931

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HOUBEN, Philippus Petrus Franciscus Clemens

Director

Resigned

Appointed: 2005-03-30
Resigned: 2006-01-17
Nationality: Dutch
Residence: Netherlands
Born: 06/1950

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LEMON, David Edward Leonard

Director

Resigned

Appointed: —
Resigned: 1998-03-30
Nationality: British
Born: 01/1948

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MACLAURIN, Paul

Director

Resigned

Appointed: 2012-10-31
Resigned: 2022-05-05
Nationality: British
Residence: England
Born: 02/1967

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NICHOLLS, Alan Brent

Director

Resigned

Appointed: 2013-06-01
Resigned: 2021-02-20
Nationality: British
Residence: England
Born: 03/1961

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PELISSIER, Patrice

Director

Resigned

Appointed: 1993-04-01
Resigned: 1998-10-20
Nationality: French
Born: 09/1960

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PHILLIPS, Robert Glyn

Director

Resigned

Appointed: —
Resigned: 2009-04-03
Nationality: British
Born: 08/1949

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REDDICK, Terence William

Director

Resigned

Appointed: 1994-08-02
Resigned: 2006-12-31
Nationality: British
Born: 12/1948

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SAGE, John

Director

Resigned

Appointed: 2012-07-31
Resigned: 2012-10-31
Nationality: British
Residence: England
Born: 12/1962

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SPRATT, Quentin Rodney

Director

Resigned

Appointed: —
Resigned: 1998-05-31
Nationality: British
Residence: United Kingdom
Born: 09/1948

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TAYLOR, Andrew Rankine

Director

Resigned

Appointed: 1999-06-14
Resigned: 2010-08-17
Nationality: British
Residence: England
Born: 02/1955

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TAYLOR, Paul William

Director

Resigned

Appointed: 2005-04-28
Resigned: 2017-02-19
Nationality: British
Residence: United Kingdom
Born: 12/1956

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WARD, Michael Gordon

Director

Resigned

Appointed: 2023-06-02
Resigned: 2023-07-01
Nationality: Irish
Residence: England
Born: 10/1966

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