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Companies/05207172

Construction Products UK Limited

Agents involved in the sale of timber and building materials · Newton Abbot

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
JB
Mr Jules Albert Johannes BogaertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 169172722
K G Buckley Fixings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · No cessation recorded

Source record 169174117
Corral Besloten VenootschapCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-01 · No cessation recorded

Source record 168200163
Show 4 ceased records
Boma Besloten VenootschaapLegal Person
Shares: over 25%, up to 50%

Notified 2022-03-30 · Ceased 2024-03-01

Source record 174937588
Independent Slate Supplies LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-03-02 · Ceased 2022-03-30

Source record 178535556
PP
Patrick John PhippsIndividual
Shares: over 50%, up to 75%

Notified 2021-03-02 · Ceased 2024-10-29

Source record 174850677
AH
Mr Andrew George HardingeIndividual
Shares: over 50%, up to 75%

Notified 2016-08-16 · Ceased 2021-03-02

Source record 170047380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
KB
Kelvin BuckleyCurrent director
Appointed 2023-09-12 · 3 yrs · Company Director
+4 others
JB
Jules BogaertsCurrent director
Appointed 2023-09-12 · 3 yrs · Company Director
Show 5 historical appointments
PP
Patrick PhippsResigned director
Resigned 2021-03-02 · 4 yrs · Director
AH
Andrew HardingeResigned director
Resigned 2004-09-14 · 16 yrs · Director
BH
Barbara HardingeResigned secretary
Resigned 2004-09-14 · 16 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2004-08-16
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-08-16

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active