BPD HOLDINGS LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
BPD HOLDINGS LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
BPD HOLDINGS LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436966. The accounts status is FULL.
BPD HOLDINGS LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436966. The accounts status is FULL.
BPD HOLDINGS LIMITED - CHESHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
2 BROOKLANDS ROAD
CHESHIRE
M33 3SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2021 | 27/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEVENSON | Apr 1959 | British | Director | 2019-05-07 | CURRENT |
MR DARREN RICHARD HILL | British | Secretary | 2008-06-23 | CURRENT | |
MR DARREN RICHARD HILL | British | Director | 2007-04-02 | CURRENT | |
MR KEITH STUART BARKER | Jun 1961 | British | Director | 2019-05-07 | CURRENT |
MR FRANCIS JOHN TURNBULL | Jun 1943 | British | Director | 2002-09-30 UNTIL 2010-03-31 | RESIGNED |
MR KEITH BRIAN ALDERSON | Feb 1960 | British | Director | 2014-07-01 UNTIL 2019-05-07 | RESIGNED |
ANDREW STEWART LAWSON | Apr 1950 | British | Secretary | 2002-10-08 UNTIL 2008-06-23 | RESIGNED |
MRS LYNDSEY ANNE HENRY | Jan 1968 | British | Director | 2008-06-17 UNTIL 2010-07-31 | RESIGNED |
HSE SECRETARIES LIMITED | Nominee Secretary | 2002-05-13 UNTIL 2002-10-08 | RESIGNED | ||
MR JOHAN VAN DER BIEST | Jun 1963 | Belgian | Director | 2019-05-07 UNTIL 2021-09-13 | RESIGNED |
MR ROBERT PETER ANTHONY WILLAN | Aug 1948 | British | Director | 2002-09-30 UNTIL 2013-12-22 | RESIGNED |
MR NICHOLAS JOHN BESWICK | Dec 1965 | British | Director | 2011-01-01 UNTIL 2014-04-16 | RESIGNED |
MRS LINDA ELIZABETH WILLAN | Oct 1949 | British | Director | 2018-01-16 UNTIL 2019-05-07 | RESIGNED |
MR MILES LEWIS COPPINGER | Aug 1974 | British | Director | 2019-12-01 UNTIL 2021-09-13 | RESIGNED |
RAYMOND SPAIN | Aug 1965 | Irish | Director | 2007-04-02 UNTIL 2009-04-27 | RESIGNED |
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-09-30 | RESIGNED | ||
MR NEIL MURRAY RIDEOUT | Feb 1962 | British | Director | 2007-04-02 UNTIL 2019-12-31 | RESIGNED |
MR BENJAMIN JON ALEXANDER GERRY | Jun 1982 | British | Director | 2020-11-23 UNTIL 2021-09-13 | RESIGNED |
MR GRAHAM LESLIE DRONFIELD | May 1964 | British | Director | 2007-04-02 UNTIL 2019-12-31 | RESIGNED |
ANDREW STEWART LAWSON | Apr 1950 | British | Director | 2008-06-23 UNTIL 2010-04-30 | RESIGNED |
ROBERT COLVER | Jun 1973 | British | Director | 2019-12-01 UNTIL 2021-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wienerberger Limited | 2019-05-07 | Cheadle Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Robert Newton | 2017-12-12 - 2019-05-07 | 9/1965 | Significant influence or control as trust | |
Mrs Linda Elizabeth Willan | 2016-04-06 - 2019-05-07 | 10/1949 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mrs Carole Fawcus | 2016-04-06 - 2017-12-12 | 3/1950 | Significant influence or control as trust |