HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN12 1BY
Company number 00180603
Status Active
Incorporation Date 24 March 1922
Company Type Private Limited Company
Address WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Paul William Taylor as a director on 19 February 2017; Termination of appointment of Paul William Taylor as a secretary on 19 February 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED are www.hepworthbuildingproductsholdings.co.uk, and www.hepworth-building-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eleven months. The distance to to Mexborough Rail Station is 4.3 miles; to South Elmsall Rail Station is 8.4 miles; to Moorthorpe Rail Station is 8.8 miles; to Kiveton Bridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepworth Building Products Holdings Limited is a Private Limited Company. The company registration number is 00180603. Hepworth Building Products Holdings Limited has been working since 24 March 1922. The present status of the company is Active. The registered address of Hepworth Building Products Holdings Limited is Wavin Edlington Lane Edlington Doncaster South Yorkshire Dn12 1by. . MACLAURIN, Paul is a Director of the company. NICHOLLS, Alan Brent is a Director of the company. Secretary PHILLIPS, Robert Glyn has been resigned. Secretary TAYLOR, Paul William has been resigned. Director BARKER, Keith Stuart has been resigned. Director BARNETT, Michael David has been resigned. Director BEEVER, Robert Neville has been resigned. Director BIRD, Stephen Clive has been resigned. Director BRIAN JAMES, Chatterton has been resigned. Director BROSSET, Michel, Dr has been resigned. Director CARTER, John Douglas has been resigned. Director CHENE, Jean-Francois has been resigned. Director DOE, Brian has been resigned. Director FORSYTH, Calum James has been resigned. Director GALE, Paul Nicolas has been resigned. Director GORANSSON, Rolf Claes Erik has been resigned. Director HALL, Neil Grahame has been resigned. Director HASKELL, Peter has been resigned. Director HOUBEN, Philippus Petrus Franciscus Clemens has been resigned. Director LEMON, David Edward Leonard has been resigned. Director PELISSIER, Patrice has been resigned. Director PHILLIPS, Robert Glyn has been resigned. Director REDDICK, Terence William has been resigned. Director SAGE, John has been resigned. Director SPRATT, Quentin Rodney has been resigned. Director TAYLOR, Andrew Rankine has been resigned. Director TAYLOR, Paul William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACLAURIN, Paul
Appointed Date: 31 October 2012
58 years old
Director
NICHOLLS, Alan Brent
Appointed Date: 01 June 2013
64 years old

Resigned Directors

Secretary
PHILLIPS, Robert Glyn
Resigned: 03 April 2009
Secretary
TAYLOR, Paul William
Resigned: 19 February 2017
Appointed Date: 03 April 2009
Director
BARKER, Keith Stuart
Resigned: 31 July 2010
Appointed Date: 17 January 2006
64 years old
Director
BARNETT, Michael David
Resigned: 30 July 2001
Appointed Date: 27 July 1994
77 years old
Director
BEEVER, Robert Neville
Resigned: 31 January 1998
86 years old
Director
BIRD, Stephen Clive
Resigned: 30 June 2000
Appointed Date: 15 September 1998
65 years old
Director
BRIAN JAMES, Chatterton
Resigned: 31 July 1994
86 years old
Director
BROSSET, Michel, Dr
Resigned: 30 March 2005
Appointed Date: 01 August 2001
70 years old
Director
CARTER, John Douglas
Resigned: 21 April 1997
80 years old
Director
CHENE, Jean-Francois
Resigned: 04 October 2001
Appointed Date: 01 October 1997
71 years old
Director
DOE, Brian
Resigned: 21 December 2005
Appointed Date: 30 March 2005
86 years old
Director
FORSYTH, Calum James
Resigned: 31 July 2012
Appointed Date: 17 January 2006
59 years old
Director
GALE, Paul Nicolas
Resigned: 15 October 1999
Appointed Date: 01 February 1996
66 years old
Director
GORANSSON, Rolf Claes Erik
Resigned: 30 March 2005
Appointed Date: 01 August 2001
72 years old
Director
HALL, Neil Grahame
Resigned: 12 March 2002
Appointed Date: 01 January 2000
67 years old
Director
HASKELL, Peter
Resigned: 19 February 1993
94 years old
Director
HOUBEN, Philippus Petrus Franciscus Clemens
Resigned: 17 January 2006
Appointed Date: 30 March 2005
75 years old
Director
LEMON, David Edward Leonard
Resigned: 30 March 1998
78 years old
Director
PELISSIER, Patrice
Resigned: 20 October 1998
Appointed Date: 01 April 1993
65 years old
Director
PHILLIPS, Robert Glyn
Resigned: 03 April 2009
76 years old
Director
REDDICK, Terence William
Resigned: 31 December 2006
Appointed Date: 02 August 1994
77 years old
Director
SAGE, John
Resigned: 31 October 2012
Appointed Date: 31 July 2012
63 years old
Director
SPRATT, Quentin Rodney
Resigned: 31 May 1998
77 years old
Director
TAYLOR, Andrew Rankine
Resigned: 17 August 2010
Appointed Date: 14 June 1999
70 years old
Director
TAYLOR, Paul William
Resigned: 19 February 2017
Appointed Date: 28 April 2005
69 years old

Persons With Significant Control

Wavin (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Events

20 Mar 2017
Termination of appointment of Paul William Taylor as a director on 19 February 2017
20 Mar 2017
Termination of appointment of Paul William Taylor as a secretary on 19 February 2017
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 64,983,365
...
... and 174 more events
26 Nov 1986
Director resigned
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 17/10/86; full list of members
20 Nov 1982
Accounts made up to 31 December 1981
24 Mar 1922
Incorporation

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Charges

22 July 2009
Fixed and floating security document
Delivered: 29 July 2009
Status: Satisfied on 17 January 2013
Persons entitled: Fortis Bank (Nederland) N.V. as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 23 November 2007
Persons entitled: Abn Amro Bank N.V.(As Security Agent)
Description: Fixed charge,any real property,the charged deposits and all…
18 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 18 August 2004
Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
Description: Including (I) vaillant house,medway city estate,trident…
18 April 2002
Pik debenture
Delivered: 30 April 2002
Status: Satisfied on 18 August 2004
Persons entitled: Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
Description: Including (I) vaillant house,medway city estate,trident…

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