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Companies/00180603

Hepworth Building Products (Holdings) Limited

Activities of head offices · Doncaster

ActiveUnited KingdomIncorporated 1922Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JB
Ms Jay Marguerite BrownIndividual
Right to appoint or remove directors

Notified 2023-07-01 · No cessation recorded

Source record 141441455
Wavin Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139932302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
EA
Euan ArchibaldCurrent secretary
Appointed 2024-07-02 · 2 yrs
+6 others
JB
Jay BrownCurrent director
Appointed 2023-07-01 · 3 yrs · Director Territory UK/Ireland Finance Wa
+6 others
Show 32 historical appointments
MW
Michael WardResigned director
Resigned 2023-06-02 · Senior Director UK/ Ireland Commercial W
EW
Ellen Walker ArnottResigned secretary
Resigned 2022-08-08 · 1 yr
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-02-01 · 2 yrs
ND
Neil DouglasResigned secretary
Resigned 2017-09-01 · 3 yrs
ND
Neil DouglasResigned director
Resigned 2017-09-01 · 5 yrs · Company Director
AN
Alan NichollsResigned director
Resigned 2013-06-01 · 7 yrs · Managing Director
PM
Paul MaclaurinResigned director
Resigned 2012-10-31 · 9 yrs · Director
JS
John SageResigned director
Resigned 2012-07-31 · Hr Director
PT
Paul TaylorResigned secretaryResigned director
Resigned 2009-04-03 · 7 yrs · Director
CF
Calum ForsythResigned director
Resigned 2006-01-17 · 6 yrs · Managing Director
KB
Keith BarkerResigned director
Resigned 2006-01-17 · 4 yrs · Director
BD
Brian DoeResigned director
Resigned 2005-03-30 · Director
PH
Philippus HoubenResigned director
Resigned 2005-03-30 · Director
MB
Michel BrossetResigned director
Resigned 2001-08-01 · 3 yrs · Director
RG
Rolf GoranssonResigned director
Resigned 2001-08-01 · 3 yrs · Director
NH
Neil HallResigned director
Resigned 2000-01-01 · 2 yrs · Director
AT
Andrew TaylorResigned director
Resigned 1999-06-14 · 11 yrs · Managing Director
SB
Stephen BirdResigned director
Resigned 1998-09-15 · 1 yr · Director
JC
Jean CheneResigned director
Resigned 1997-10-01 · 4 yrs · Group Chief Executive
PG
Paul GaleResigned director
Resigned 1996-02-01 · 3 yrs · Cdompany Executive
TR
Terence ReddickResigned director
Resigned 1994-08-02 · 12 yrs · Director
MB
Michael BarnettResigned director
Resigned 1994-07-27 · 7 yrs · Director
PP
Patrice PelissierResigned director
Resigned 1993-04-01 · 5 yrs · Director
DL
David LemonResigned director
Resigned 1992-10-16 · 5 yrs · Director
RB
Robert BeeverResigned director
Resigned 1992-10-16 · 5 yrs · Director
QS
Quentin SprattResigned director
Resigned 1992-10-16 · 5 yrs · Director
CB
Chatterton Brian JamesResigned director
Resigned 1992-10-16 · 1 yr · Director
PH
Peter HaskellResigned director
Resigned 1992-10-16 · Director
RP
Robert PhillipsResigned directorResigned secretary
Resigned 1992-10-16 · 16 yrs · Director
JC
John CarterResigned director
Resigned 1992-10-16 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active