Building Product Design started in year 2000 as Private Limited Company with registration number 03944123. The Building Product Design company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cheshire at 2 Brooklands Road. Postal code: M33 3SS. Since May 15, 2000 Building Product Design Limited is no longer carrying the name Willan (bpd).
At present there are 4 directors in the the company, namely Jennifer H., Keith B. and Benjamin G. and others. In addition one secretary - Shane C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Brooklands Road |
| Office Address2 | Sale |
| Town | Cheshire |
| Post code | M33 3SS |
| Country of origin | United Kingdom |
| Registration Number | 03944123 |
| Date of Incorporation | Thu, 9th Mar 2000 |
| Industry | Manufacture of builders ware of plastic |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 23 November 2020
Position: Director
Appointed: 01 December 2019
The register of persons with significant control who own or control the company includes 5 names. As we found, there is Wienerberger Limited from Park Cheadle, England. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bpd Holdings Limited that entered Sale, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Linda W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wienerberger Limited
Wienerberger House Brooks Drive Cheadle Royal Business, Park Cheadle, Cheshire, SK8 3SA, England
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 05299520 |
| Notified on | 4 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bpd Holdings Limited
2 Brooklands Road, Sale, M33 3SS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 4436966 |
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Linda W.
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Gary N.
| Notified on | 12 December 2017 |
| Ceased on | 4 February 2019 |
| Nature of control: |
significiant influence or control |
Carole F.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2017 |
| Nature of control: |
significiant influence or control |
| Willan (bpd) | May 15, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 11th, September 2023 |
accounts | Free Download (33 pages) |
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