Building Product Design Limited
Private Limited Company · Cheadle
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWienerberger LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-04 · No cessation recorded
Source record 125975231Show 4 ceased records
GN
Mr Gary Robert NewtonIndividual
Trust-related control: Significant influence or control
Notified 2017-12-12 · Ceased 2019-02-04
Source record 126588853Bpd Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-10-04
Source record 134403194LW
Mrs Linda Elizabeth WillanIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-02-04
Source record 134428747CF
Mrs Carole FawcusIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-12
Source record 134428752People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalAB
Alison BurridgeCurrent secretary
Appointed 2024-11-01 · 1 yr
Show 21 historical appointments
SC
Shane CoylesResigned secretary
Resigned 2024-01-01
JH
Jennifer HallidayResigned director
Resigned 2023-03-02 · 3 yrs · Finance Director
JV
Johan Van Der BiestResigned director
Resigned 2021-09-13 · 2 yrs · Director
PS
Paul StevensonResigned director
Resigned 2021-09-13 · 1 yr · Director
BG
Benjamin GerryResigned director
Resigned 2020-11-23 · 5 yrs · Commercial Director
RC
Robert ColverResigned director
Resigned 2019-12-01 · 1 yr · Director
MC
Miles CoppingerResigned director
Resigned 2019-12-01 · 6 yrs · Director
CJ
Claire JamesResigned director
Resigned 2013-10-01 · 10 yrs · Operations Director
DH
Resigned 2008-06-23 · 15 yrs · Finance Director
MJ
Maureen JacksonResigned director
Resigned 2007-02-08 · 4 yrs · Marketing Director
RP
Robert ParkerResigned director
Resigned 2005-10-20 · 10 yrs · Production Director
NB
Nicholas BeswickResigned director
Resigned 2004-01-31 · 19 yrs · Sales Director
AL
Andrew LawsonResigned secretary
Resigned 2000-11-16 · 7 yrs
NR
Neil RideoutResigned director
Resigned 2000-10-19 · 19 yrs · Technical Director
GD
Graham DronfieldResigned director
Resigned 2000-10-19 · 19 yrs · Company Director
AC
Andrew CooperResigned director
Resigned 2000-10-19 · 4 yrs · Company Director
GH
Glen HayesResigned director
Resigned 2000-05-03 · 2 yrs · Company Director
RW
Resigned 2000-03-09 · 13 yrs · Director
FT
Francis TurnbullResigned director
Resigned 2000-03-09 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active