HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Company number 00180603

34 officers / 32 resignations

ARCHIBALD, Euan James

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
• Role (Active): Secretary
• Appointed on: 2 July 2024

BROWN, Jay Marguerite

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Territory Uk/Ireland Finance Wavin

DOUGLAS, Neil Robert John

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 1 February 2021

PHILLIPS, Robert Glyn

• Correspondence address: 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
• Role (Resigned): Secretary
• Appointed before: 16 October 1992
• Resigned on: 3 April 2009
• Nationality: British

TAYLOR, Paul William

• Correspondence address: 13 St Peters Grove, York, YO30 6AQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 19 February 2017
• Nationality: British
• Occupation: Director

WALKER-ARNOTT, Ellen

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
• Role (Resigned): Secretary
• Appointed on: 8 August 2022
• Resigned on: 2 July 2024

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 1 December 2023

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• Registration number: 7038430

BARKER, Keith Stuart

• Correspondence address: 12 Tan House Lane, Parbold, Wigan, Greater Manchester, WN8 7HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 January 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Michael David

• Correspondence address: 26 Brough Road, South Cave, Brough, North Humberside, HU15 2BX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 July 1994
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEEVER, Robert Neville

• Correspondence address: Dalveen Woodhead Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1PX
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 16 October 1992
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Stephen Clive

• Correspondence address: South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 September 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

BRIAN JAMES, Chatterton

• Correspondence address: High Barn 2 Martin Grove, Sandal, Wakefield, West Yorkshire, WF2 6RZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 16 October 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Director

BROSSET, Michel, Dr

• Correspondence address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 2001
• Resigned on: 30 March 2005
• Nationality: French
• Occupation: Director

CARTER, John Douglas

• Correspondence address: Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 16 October 1992
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Director

CHENE, Jean-Francois

• Correspondence address: 11 Curzon Street, Mayfair, London, W1Y 7FJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1997
• Resigned on: 4 October 2001
• Nationality: French
• Occupation: Group Chief Executive

DOE, Brian

• Correspondence address: Whiterails Kington Langley, Chippenham, Wiltshire, SN15 5NS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 March 2005
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

DOUGLAS, Neil Robert John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, Calum James

• Correspondence address: The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 January 2006
• Resigned on: 31 July 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

GALE, Paul Nicolas

• Correspondence address: Ash Cottage, Upper Wilshaw, Holmfirth, West Yorkshire, HD7 3EA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 1996
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Cdompany Executive

GORANSSON, Rolf Claes Erik

• Correspondence address: Unter Den Ulmen 1, 50968 Koln, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2001
• Resigned on: 30 March 2005
• Nationality: Sweden
• Occupation: Director

HALL, Neil Grahame

• Correspondence address: Orchard House High Street, Waltham On The Wolds, Melton Mowbray, LE14 4AH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2000
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Director

HASKELL, Peter

• Correspondence address: 1 Clarel Street, Penistone, Sheffield, South Yorkshire, S30 6AU
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 16 October 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Director

HOUBEN, Philippus Petrus Franciscus Clemens

• Correspondence address: Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 March 2005
• Resigned on: 17 January 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LEMON, David Edward Leonard

• Correspondence address: 6 Hillcrest Avenue, South Normanton, Alfreton, Derbyshire, DE55 3NR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 16 October 1992
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Director

MACLAURIN, Paul

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2012
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Alan Brent

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2013
• Resigned on: 20 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PELISSIER, Patrice

• Correspondence address: Peter-Nonnenmuehlen-Allee 86, D-41063 Moenchengladbach, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 1993
• Resigned on: 20 October 1998
• Nationality: French
• Occupation: Director

PHILLIPS, Robert Glyn

• Correspondence address: 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 16 October 1992
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

REDDICK, Terence William

• Correspondence address: Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 August 1994
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

SAGE, John

• Correspondence address: 19 Latimer Road, Cropston, Leicester, United Kingdom, LE7 7GP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 July 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SPRATT, Quentin Rodney

• Correspondence address: Orchard Farm, Brow Lane Antrobus, Northwich, Cheshire, CW9 6JY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 16 October 1992
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Andrew Rankine

• Correspondence address: Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 June 1999
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Paul William

• Correspondence address: 13 St Peters Grove, York, YO30 6AQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 April 2005
• Resigned on: 19 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Michael Gordon

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 June 2023
• Resigned on: 1 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Senior Director Uk/ Ireland Commercial Wavin