Building Product Design Limited

03944123

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WIENERBERGER HOUSE, CHEADLE, SK8 3SA

Incorporated 09/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Keith Stuart Barker

director · Since 13/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mrs Jennifer Margaret Halliday

director · Since 02/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mrs Alison Burridge

secretary · Since 01/11/2024

Mr Simon Nevitt

director · Since 30/04/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Wienerberger Limited

75–100% shares

75–100% votes

Appoint directors

Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, SK8 3SA

Reg: 05299520 · The Registrar Of Companies For England And Wales · Private Limited

Notified 04/10/2021

Former PSCs

Mrs Linda Elizabeth Willan

Ceased 04/02/2019

Mrs Carole Fawcus

Ceased 12/12/2017

Bpd Holdings Limited

Ceased 04/10/2021

Mr Gary Robert Newton

Ceased 04/02/2019

Charges1 outstanding

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 25/02/2025Registered 25/02/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/04/2010Registered 01/05/2010Satisfied 17/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2000Registered 19/05/2000Satisfied 11/09/2020