Hepworth Building Products (Holdings) Limited

Company Name	Hepworth Building Products (Holdings) Limited
Director	Jay Marguerite Brown
Company Status	Active
Company Number	00180603
Category	Private Limited Company
Incorporation Date	24 March 1922(102 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ellen Walker-Arnott
Status	Current
Appointed	08 August 2022(100 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Wavin Edlington Lane Edlington Doncaster DN12 1BY

Director Name	Ms Jay Marguerite Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(101 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Director Territory Uk/Ireland Finance Wavin
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster DN12 1BY

Director Name	Mr Quentin Rodney Spratt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(70 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm Brow Lane Antrobus Northwich Cheshire CW9 6JY

Director Name	Robert Glyn Phillips
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(70 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	David Edward Leonard Lemon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(70 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	6 Hillcrest Avenue South Normanton Alfreton Derbyshire DE55 3NR

Director Name	Peter Haskell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(70 years, 7 months after company formation)
Appointment Duration	4 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	1 Clarel Street Penistone Sheffield South Yorkshire S30 6AU

Director Name	John Douglas Carter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(70 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	Woodlands Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

Director Name	Chatterton Brian James
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(70 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	High Barn 2 Martin Grove Sandal Wakefield West Yorkshire WF2 6RZ

Director Name	Robert Neville Beever
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(70 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalveen Woodhead Road Holmfirth Huddersfield West Yorkshire HD7 1PX

Secretary Name	Robert Glyn Phillips
Nationality	British
Status	Resigned
Appointed	16 October 1992(70 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Patrice Pelissier
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1993(71 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	Peter-Nonnenmuehlen-Allee 86 D-41063 Moenchengladbach Germany Foreign

Director Name	Michael David Barnett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(72 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brough Road South Cave Brough North Humberside HU15 2BX

Director Name	Terence William Reddick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(72 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Shires Rest Gainsborough Road Drakeholes DN10 5DF

Director Name	Paul Nicolas Gale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(73 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 1999)
Role	Cdompany Executive
Correspondence Address	Ash Cottage Upper Wilshaw Holmfirth West Yorkshire HD7 3EA

Director Name	Jean-Francois Chene
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1997(75 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 October 2001)
Role	Group Chief Executive
Correspondence Address	11 Curzon Street Mayfair London W1Y 7FJ

Director Name	Stephen Clive Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(76 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	South End Cottage Orleans Road Twickenham Middlesex TW1 3BL

Director Name	Mr Andrew Rankine Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(77 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Highfield Hall 306 Barnsley Road Sandal WF2 6AX

Director Name	Neil Grahame Hall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(77 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Orchard House High Street Waltham On The Wolds Melton Mowbray LE14 4AH

Director Name	Rolf Claes Erik Goransson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2001(79 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	Unter Den Ulmen 1 50968 Koln Germany

Director Name	Dr Michel Brosset
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2001(79 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	Am Sportplatz 6 Monheim/Rhein D-40789 Germany

Director Name	Philippus Petrus Franciscus Clemens Houben
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2005(83 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands

Director Name	Brian Doe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(83 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Whiterails Kington Langley Chippenham Wiltshire SN15 5NS

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(83 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 19 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(83 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Tan House Lane Parbold Wigan Greater Manchester WN8 7HG

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(83 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Secretary Name	Paul William Taylor
Nationality	British
Status	Resigned
Appointed	03 April 2009(87 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr John Sage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(90 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 October 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	19 Latimer Road Cropston Leicester LE7 7GP

Director Name	Mr Paul Maclaurin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(90 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Alan Brent Nicholls
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(91 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Neil Robert John Douglas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(95 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Neil Robert John Douglas
Status	Resigned
Appointed	01 September 2017(95 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

Director Name	Mr Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2023(101 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 July 2023)
Role	Senior Director Uk/ Ireland Commercial Wavin
Country of Residence	England
Correspondence Address	Wavin Edlington Lane Edlington Doncaster DN12 1BY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(98 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	wavin.co.uk
Email address	[email protected]
Telephone	01249 766600
Telephone region	Chippenham

Location

Registered Address	Wavin Edlington Lane Edlington Doncaster DN12 1BY
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster
Address Matches	7 other UK companies use this postal address

Shareholders

65m at £1	Wavin Uk (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

22 July 2009	Delivered on: 29 July 2009 Satisfied on: 17 January 2013 Persons entitled: Fortis Bank (Nederland) N.V. as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 September 2005	Delivered on: 23 September 2005 Satisfied on: 23 November 2007 Persons entitled: Abn Amro Bank N.V.(As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the afforementioned instrument creating or evidencing the charge. Particulars: Fixed charge,any real property,the charged deposits and all investments,shares and related rights.assignment,the insurances and the assigned deposits.floating charge,undertaking and assets.. See the mortgage charge document for full details. Fully Satisfied
18 April 2002	Delivered on: 30 April 2002 Satisfied on: 18 August 2004 Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 2002	Delivered on: 30 April 2002 Satisfied on: 18 August 2004 Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries) Classification: Pik debenture Secured details: All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2024	Statement of capital following an allotment of shares on 30 November 2023 GBP 2 (3 pages)
14 December 2023	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023 (1 page)
14 December 2023	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023 (1 page)
18 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (22 pages)
7 September 2023	Notification of Jay Marguerite Brown as a person with significant control on 1 July 2023 (2 pages)
4 August 2023	Termination of appointment of Michael Gordon Ward as a director on 1 July 2023 (1 page)
14 July 2023	Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023 (2 pages)
14 July 2023	Appointment of Mr Michael Gordon Ward as a director on 2 June 2023 (2 pages)
13 July 2023	Termination of appointment of Neil Robert John Douglas as a director on 2 June 2023 (1 page)
28 December 2022	Full accounts made up to 31 December 2021 (22 pages)
14 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
10 August 2022	Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022 (2 pages)
30 May 2022	Termination of appointment of Paul Maclaurin as a director on 5 May 2022 (1 page)
14 December 2021	Second filing of Confirmation Statement dated 16 October 2016 (7 pages)
27 October 2021	Confirmation statement made on 16 October 2021 with updates (5 pages)
25 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
23 February 2021	Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021 (1 page)
2 February 2021	Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021 (1 page)
2 February 2021	Registered office address changed from Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 February 2021 (1 page)
2 February 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
27 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
21 August 2018	Full accounts made up to 31 December 2017 (17 pages)
14 December 2017	Statement by Directors (1 page)
14 December 2017	Statement of capital on 14 December 2017 GBP 1 (3 pages)
14 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2017	Statement by Directors (1 page)
14 December 2017	Solvency Statement dated 14/12/17 (1 page)
14 December 2017	Solvency Statement dated 14/12/17 (1 page)
14 December 2017	Statement of capital on 14 December 2017 GBP 1 (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a director on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a director on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 (2 pages)
20 March 2017	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 (2 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01\|(amending PSC02) was registered on 14/12/2021. (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 64,983,365 (5 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 64,983,365 (5 pages)
1 July 2015	Registered office address changed from Hazlehead Crowedge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Hazlehead Crowedge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Hazlehead Crowedge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 (1 page)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 64,983,365 (5 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 64,983,365 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Paul Maclaurin on 1 August 2014 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 64,983,365 (6 pages)
14 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 64,983,365 (6 pages)
26 June 2013	Appointment of Mr Alan Brent Nicholls as a director (2 pages)
26 June 2013	Appointment of Mr Alan Brent Nicholls as a director (2 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Appointment of Mr Paul Maclaurin as a director (2 pages)
5 November 2012	Termination of appointment of John Sage as a director (1 page)
5 November 2012	Appointment of Mr Paul Maclaurin as a director (2 pages)
5 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of John Sage as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2010	Termination of appointment of Keith Barker as a director (1 page)
6 September 2010	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2010	Termination of appointment of Keith Barker as a director (1 page)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated director and secretary robert phillips (1 page)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated director and secretary robert phillips (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 16/10/07; full list of members (3 pages)
2 November 2007	Return made up to 16/10/07; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Declaration of mortgage charge released/ceased (1 page)
24 October 2007	Declaration of mortgage charge released/ceased (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
7 November 2006	Return made up to 16/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
21 October 2005	Return made up to 16/10/05; full list of members (3 pages)
21 October 2005	Return made up to 16/10/05; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Declaration of assistance for shares acquisition (8 pages)
17 October 2005	Declaration of assistance for shares acquisition (8 pages)
17 October 2005	Declaration of assistance for shares acquisition (8 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Declaration of assistance for shares acquisition (8 pages)
17 October 2005	Declaration of assistance for shares acquisition (8 pages)
17 October 2005	Declaration of assistance for shares acquisition (8 pages)
23 September 2005	Particulars of mortgage/charge (13 pages)
23 September 2005	Particulars of mortgage/charge (13 pages)
7 June 2005	Declaration of assistance for shares acquisition (6 pages)
7 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 June 2005	Declaration of assistance for shares acquisition (6 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
25 April 2005	Auditor's resignation (1 page)
25 April 2005	Auditor's resignation (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
19 April 2005	Auditor's resignation (1 page)
19 April 2005	Auditor's resignation (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
26 October 2004	Return made up to 16/10/04; full list of members (7 pages)
26 October 2004	Return made up to 16/10/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 October 2003	Return made up to 16/10/03; full list of members (7 pages)
31 October 2003	Return made up to 16/10/03; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 December 2002	Return made up to 16/10/02; full list of members (7 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Return made up to 16/10/02; full list of members (7 pages)
6 December 2002	Director's particulars changed (1 page)
6 November 2002	Auditor's resignation (1 page)
6 November 2002	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Auditor's resignation (1 page)
28 October 2002	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Ad 23/05/02--------- Â£ si 51000000@1=51000000 Â£ ic 13983365/64983365 (2 pages)
19 June 2002	Ad 23/05/02--------- Â£ si 51000000@1=51000000 Â£ ic 13983365/64983365 (2 pages)
16 June 2002	Memorandum and Articles of Association (7 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Memorandum and Articles of Association (7 pages)
16 June 2002	Nc inc already adjusted 23/05/02 (2 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Nc inc already adjusted 23/05/02 (2 pages)
7 May 2002	Declaration of assistance for shares acquisition (18 pages)
7 May 2002	Declaration of assistance for shares acquisition (18 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Particulars of mortgage/charge (45 pages)
30 April 2002	Particulars of mortgage/charge (45 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (18 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Particulars of mortgage/charge (43 pages)
30 April 2002	Declaration of assistance for shares acquisition (18 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Particulars of mortgage/charge (43 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (18 pages)
30 April 2002	Declaration of assistance for shares acquisition (19 pages)
30 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 April 2002	Declaration of assistance for shares acquisition (18 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (18 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (19 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
30 April 2002	Declaration of assistance for shares acquisition (18 pages)
30 April 2002	Declaration of assistance for shares acquisition (17 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	Return made up to 16/10/01; full list of members (7 pages)
3 November 2001	Return made up to 16/10/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
27 October 2000	Return made up to 16/10/00; full list of members (7 pages)
27 October 2000	Return made up to 16/10/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
15 November 1999	Return made up to 16/10/99; full list of members (8 pages)
15 November 1999	Return made up to 16/10/99; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
13 November 1998	Return made up to 16/10/98; full list of members (8 pages)
13 November 1998	Return made up to 16/10/98; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Director resigned (1 page)
30 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
7 November 1997	Return made up to 16/10/97; no change of members (6 pages)
7 November 1997	Return made up to 16/10/97; no change of members (6 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
13 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG (1 page)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
2 December 1996	Auditor's resignation (1 page)
2 December 1996	Auditor's resignation (1 page)
3 November 1996	Return made up to 16/10/96; no change of members (6 pages)
3 November 1996	Return made up to 16/10/96; no change of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 October 1996	Full accounts made up to 31 December 1995 (9 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
26 October 1995	Return made up to 16/10/95; full list of members (8 pages)
26 October 1995	Return made up to 16/10/95; full list of members (8 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
29 December 1988	Company name changed hepworth iron company LIMITED(th e)\certificate issued on 30/12/88 (3 pages)
29 December 1988	Company name changed hepworth iron company LIMITED(th e)\certificate issued on 30/12/88 (3 pages)
20 November 1982	Accounts made up to 31 December 1981 (13 pages)
20 November 1982	Accounts made up to 31 December 1981 (13 pages)
24 March 1922	Incorporation (24 pages)
24 March 1922	Incorporation (24 pages)

Hepworth Building Products (Holdings) Limited

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