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BUILDING PRODUCT DESIGN LIMITED

Active
03944123·incorporated 2000-03-09

BUILDING PRODUCT DESIGN LIMITED is an active UK private limited company, incorporated on 9 March 2000 at Companies House (number 03944123; OpenRegistry canonical ID GB-03944123-building-product-design-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,792 active companies registered in Cheadle (postcode SK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-09
Registered Address
WIENERBERGER HOUSE, BROOKS DRIVE, CHEADLE, SK8 3SA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BUILDING PRODUCT DESIGN LIMITED

Filings

Check filing history of BUILDING PRODUCT DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING PRODUCT DESIGN LIMITED has 1 person with significant control on file:

  • Wienerberger Limited (United Kingdom reg. 05299520). Notified 2021-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Gary Robert Newton born 1965 resident in England, British national. Notified 2017-12-12. Ceased 2019-02-04.
    • Significant Influence Or Control As Trust
  • Bpd Holdings Limited (United Kingdom reg. 4436966). Notified 2016-04-06. Ceased 2021-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Linda Elizabeth Willan born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Carole Fawcus born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Cheadle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03944123.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.