MANTHORPE BUILDING PRODUCTS LIMITED - LEEDS


Company Profile Company Filings

Overview

MANTHORPE BUILDING PRODUCTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MANTHORPE BUILDING PRODUCTS LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: 01971965. The accounts status is FULL and accounts are next due on 30/09/2024.

MANTHORPE BUILDING PRODUCTS LIMITED - LEEDS

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MS EMMA GAYLE VERSLUYS Secretary 2018-10-25 CURRENT
MR ANDREW MARC SMITH Aug 1975 British Director 2012-12-19 UNTIL 2015-09-11 RESIGNED
MR PAUL GORDON POCHCIOL Apr 1952 British Director RESIGNED
MR PAUL ANTHONY JAMES Feb 1965 British Director 2018-10-25 UNTIL 2023-09-30 RESIGNED
MRS CAROL SUSAN POCHCIOL Sep 1950 British Director RESIGNED
MR THOMAS FRASER POCHCIOL Jan 1984 British Director 2012-02-20 UNTIL 2018-10-25 RESIGNED
DANIEL MICHAEL OLEARY Jan 1948 British Director RESIGNED
MRS CAROL SUSAN POCHCIOL Sep 1950 British Secretary 1994-02-01 UNTIL 1999-09-28 RESIGNED
MRS CAROL SUSAN POCHCIOL Sep 1950 British Secretary 2000-06-30 UNTIL 2018-10-25 RESIGNED
MR DAVID ANTHONY LANGWORTHY Jan 1953 British Secretary 1999-09-28 UNTIL 2000-06-30 RESIGNED
JOHN HAMILTON Aug 1951 British Secretary RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2018-10-25 UNTIL 2022-02-28 RESIGNED
GARETH WILLIAM WRIGHT Jul 1960 British Director 1995-05-01 UNTIL 2018-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manthorpe Building Products Holdings Limited 2018-08-02 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Manthorpe Holdings Limited 2018-07-29 - 2018-08-02 Ripley   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Manthorpe Limited 2016-06-01 - 2018-07-29 Ripley   Ownership of shares 75 to 100 percent

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NU-HEAT (HOLDINGS) LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices