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Schlegel Building Products Limited

01406133

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flamstead House Flamstead House, Denby Hall Business Park, Denby, DE5 8JX
Incorporated 19/12/1978

Previously known as

Linear Limited · until 10/12/2013
Linear Textiles Limited · until 03/10/1983
Goudamig Limited · until 31/12/1979

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Scott Michael Zuehlke

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 21 other boards

Mr Paul Boyd Cornett

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Paul Boyd Cornett

director · Since 28/11/2024

American · United States · Age 49

Scott Michael Zuehlke

director · Since 28/11/2024

American · United States · Age 50

Waterstone Company Secretaries Ltd

corporate secretary · Since 02/12/2024

Reg: 10378369

Also on 48 other boards

Former

Ian Sturrock

secretary · Resigned 30/09/2015

John Richard Swan

director · Resigned 20/03/2017

Kelly Latcham

secretary · Resigned 16/05/2017

Carolyn Ann Gibson

secretary · Resigned 31/10/2019

Mark Horobin

director · Resigned 30/10/2020

Sinead Van Duuren

secretary · Resigned 06/04/2023

Ebonstone Corporate Services Limited

corporate secretary · Resigned 01/05/2024

Peter Zhiwen Ho

secretary · Resigned 25/11/2024

Peter Reginald Santo

director · Resigned 26/11/2024

Ricky Roop Singh

director · Resigned 26/11/2024

Persons with Significant Control

Schlegel Limited

75–100% shares
75–100% votes
Appoint directors

29, Queen Anne's Gate, London, SW1H 9BU

Reg: 05686601 · England And Wales · Limited Company

Notified 01/09/2018

Former PSCs

Schlegel Acquisition Holdings Limited

Ceased 01/09/2018

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Flamstead House Flamstead House
2026-06-18

FLAMSTEAD HOUSE FLAMSTEAD HOUSE

post townDenby
2026-06-18

DENBY