BUILDING PERFORMANCE GROUP LIMITED
01573939 · Active · Ltd · 45 yrs · Watford
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BUILDING PERFORMANCE GROUP LIMITED
01573939Active· Ltd· England Wales· 1981-07-13Incorporated 1981-07-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAPIRO, Ian David· DirectorAppointed 2025-09-09
- CHARLESWORTH, Gillian Mary· DirectorResigned 2025-09-09
- RUDDER, Jennifer Lynn· DirectorAppointed 2025-07-24
- WIJERATNE, Vinodha Soysa· DirectorResigned 2024-11-07
RUDDER, Jennifer Lynn
Director
- Appointed
- 2025-07-24
- Nationality
- British,American
- Residence
- England
- Born
- 01/1973
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SHAPIRO, Ian David
Director
- Appointed
- 2025-09-09
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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HORAN, James Francis
Secretary
- Appointed
- 2006-03-01
- Resigned
- 2008-09-26
- Nationality
- British
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ROBSON, Keith
Secretary
- Appointed
- —
- Resigned
- 1996-05-16
- Nationality
- British
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SADGROVE, Roger Gordon
Secretary
- Appointed
- 1996-05-16
- Resigned
- 2006-03-01
- Nationality
- British
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ALLARD, Richard Gavin
Director
- Appointed
- 2000-07-25
- Resigned
- 2002-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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BRAINCH, Jatinder Kaur
Director
- Appointed
- 2017-10-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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CHARLESWORTH, Gillian Mary
Director
- Appointed
- 2024-11-07
- Resigned
- 2025-09-09
- Nationality
- English
- Residence
- England
- Born
- 12/1961
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FORDHAM, Murray Anthony
Director
- Appointed
- —
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 05/1944
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GOOCH, Anthony Ivor
Director
- Appointed
- —
- Resigned
- 1994-05-19
- Nationality
- British
- Born
- 04/1932
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HELLYER, Robert George
Director
- Appointed
- —
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 08/1949
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HERBERT, Andrew Charles
Director
- Appointed
- 2020-03-24
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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HEUSCH, Russell
Director
- Appointed
- 2008-09-22
- Resigned
- 2016-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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HORAN, James Francis
Director
- Appointed
- 2006-03-01
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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KIDD, Christopher Paul
Director
- Appointed
- 2002-11-07
- Resigned
- 2006-03-01
- Nationality
- British
- Born
- 12/1960
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MACKAY, Alexander Donald
Director
- Appointed
- —
- Resigned
- 2002-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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PONTIN, Ronald Frederick
Director
- Appointed
- —
- Resigned
- 1994-05-19
- Nationality
- British
- Born
- 04/1932
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ROBSON, Keith
Director
- Appointed
- —
- Resigned
- 1998-05-21
- Nationality
- British
- Born
- 09/1937
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SADGROVE, Roger Gordon
Director
- Appointed
- —
- Resigned
- 2013-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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TANNER, Anthony Richard
Director
- Appointed
- 2019-04-09
- Resigned
- 2020-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1963
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TRAFFORD, Niall Gerard
Director
- Appointed
- 2016-02-24
- Resigned
- 2019-04-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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WATSON, Christopher John Beresford
Director
- Appointed
- 1998-05-21
- Resigned
- 2006-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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WIJERATNE, Vinodha Soysa
Director
- Appointed
- 2023-01-24
- Resigned
- 2024-11-07
- Nationality
- British
- Residence
- Wales
- Born
- 10/1965
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WORNELL, Paul
Director
- Appointed
- 2002-11-07
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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WORNELL, Paul
Director
- Appointed
- —
- Resigned
- 2002-05-16
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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