JAMES HARDIE BUILDING PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

JAMES HARDIE BUILDING PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMES HARDIE BUILDING PRODUCTS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611582. The accounts status is FULL and accounts are next due on 31/03/2024.

JAMES HARDIE BUILDING PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ONE
LONDON
EC4M 7WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2014-12-09 CURRENT
NIELS JORGEN PALLESEN May 1973 Danish Director 2020-04-30 CURRENT
LEE BUCKNALL Jan 1981 British Director 2020-12-01 CURRENT
ROBERT ERNEST COX Jun 1954 American Director 2008-05-07 UNTIL 2012-08-31 RESIGNED
SANDRA ELISABETH PARABIRSING Nov 1969 Secretary 2003-04-15 UNTIL 2003-10-31 RESIGNED
WILLEM VLOT Secretary 2004-01-14 UNTIL 2005-07-01 RESIGNED
MARK FISHER Oct 1970 American Director 2003-01-20 UNTIL 2005-06-30 RESIGNED
MR LORCAN MURTAGH Jan 1964 Irish Director 2013-09-13 UNTIL 2020-04-30 RESIGNED
MARK ALLEN LONGFELLOW Dec 1962 American Director 2012-08-31 UNTIL 2014-03-12 RESIGNED
MS SUSANNE ANITA KAML Feb 1981 Austrian Director 2015-12-16 UNTIL 2016-05-26 RESIGNED
NITA MORITZ JOTWANI Aug 1959 Swiss Director 2005-07-01 UNTIL 2006-12-31 RESIGNED
ANOUSHKA LETITIA HYLKEMA Jan 1969 Dutch Director 2012-08-31 UNTIL 2013-03-01 RESIGNED
ANDREW FLYNN Feb 1976 American Director 2017-03-28 UNTIL 2018-10-17 RESIGNED
RUSSELL LANGTRY CHENU Aug 1949 Australian Director 2007-01-01 UNTIL 2013-09-13 RESIGNED
MARLE (UK) LIMITED Corporate Director 2002-12-06 UNTIL 2003-01-20 RESIGNED
ROBERT CARL WINDLE Aug 1980 British Director 2018-05-03 UNTIL 2018-06-30 RESIGNED
BENJAMIN PARRISH BUTTERFIELD Feb 1960 American Director 2005-07-01 UNTIL 2007-10-01 RESIGNED
ROBERT BREDENKAMP Dec 1963 British Director 2007-10-01 UNTIL 2008-06-01 RESIGNED
NICHOLAS JAMES BRAHAM Sep 1949 Australian Director 2003-04-15 UNTIL 2004-09-21 RESIGNED
RAMON HENRI MARTIN ZUKETTO Oct 1968 Dutch Director 2003-01-20 UNTIL 2003-04-15 RESIGNED
MR ROGIER PETRUS ADRIANUS STULEMEIJER Apr 1975 Dutch Director 2014-10-06 UNTIL 2015-08-04 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2002-12-06 UNTIL 2014-12-09 RESIGNED
MARLE (UK) LIMITED Corporate Director 2004-09-21 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Hardie Industries Plc 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO MANAGEMENT (UK) LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
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CITCO LONDON LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
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MARLE (UK) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLE NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CITCO FUND SERVICES (LONDON) LIMITED Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
CITCO (UK) LIMITED LONDON Active GROUP 82110 - Combined office administrative service activities

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