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 - CHESHIRE

This company is listed in the following categories:
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

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MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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