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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Mr Gary Robert Newton
    Born in September 1965
    Individual (38 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-02-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Coyles, Shane
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 3
    Stevenson, Paul
    Director born in April 1959
    Individual (18 offsprings)
    Officer
    2021-09-13 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Van Der Biest, Johan
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Coppinger, Miles Lewis
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Dronfield, Graham Leslie
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2000-10-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Parker, Robert Leonard
    Production Director born in June 1955
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Turnbull, Francis John
    Director born in June 1943
    Individual (38 offsprings)
    Officer
    2000-03-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Mrs Carole Fawcus
    Born in March 1950
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Hayes, Glen Robert
    Company Director born in March 1953
    Individual (13 offsprings)
    Officer
    2000-05-03 ~ 2002-10-04
    OF - Director → CIF 0
  • 11
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 12
    Colver, Robert John Douglas
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2019-12-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    Lawson, Andrew Stewart
    Individual (54 offsprings)
    Officer
    2000-11-16 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 14
    James, Claire Michelle
    Operations Director born in August 1970
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Jackson, Maureen Anne
    Marketing Director born in June 1949
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Cooper, Andrew Stephen
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2005-04-21
    OF - Director → CIF 0
  • 17
    Burridge, Alison
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Beswick, Nicholas John
    Sales Director born in December 1965
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 19
    Willan, Robert Peter Anthony
    Director born in August 1948
    Individual (43 offsprings)
    Officer
    2000-03-09 ~ 2013-12-22
    OF - Director → CIF 0
    Willan, Robert Peter Anthony
    Director
    Individual (43 offsprings)
    Officer
    2000-03-09 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 20
    Hill, Darren Richard
    Accountant born in May 1966
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2024-01-01
    OF - Director → CIF 0
    Hill, Darren Richard
    Finance Director
    Individual (14 offsprings)
    Officer
    2008-06-23 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 21
    Rideout, Neil Murray
    Technical Director born in February 1962
    Individual (12 offsprings)
    Officer
    2000-10-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Halliday, Jennifer Margaret
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 23
    Barker, Keith Stuart
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 24
    Gerry, Benjamin Jon Alexander
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2020-11-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    BPD HOLDINGS LIMITED
    - now 04436966
    HAMSARD 2523 LIMITED - 2002-10-03
    2, Brooklands Road, Sale, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    WIENERBERGER LIMITED
    - now 05299520
    WIENERBERGER (UK) LIMITED - 2005-01-13
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILDING PRODUCT DESIGN LIMITED

Company number: 03944123
Registered names
BUILDING PRODUCT DESIGN LIMITED - now 03295695, 00543452
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

Related profiles found in government register
  • BUILDING PRODUCT DESIGN LIMITED
    Info
    WILLAN (BPD) LIMITED - 2000-05-15
    Registered number 03944123
    Studio 9, Ground Floor Jackson House, Sibson Road, Sale M33 7RR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BUILDING PRODUCT DESIGN LIMITED
    S
    Registered number 3944123
    2, Brooklands Road, Sale, England, M33 3SS
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CO2NSERVE LIMITED
    - now 02357539
    HONEYHILL HOLDINGS LIMITED - 2008-05-09
    2 Brooklands Road, Sale, Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    46,173 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GLIDEVALE LIMITED
    - now 01982225 03913595
    GLIDEVALE HOLDINGS LIMITED - 2000-12-07
    BALDWIN PARK LIMITED - 1986-03-24
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    168 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PASSIVENT LIMITED
    - now 03913595 00730308
    GLIDEVALE LIMITED - 2000-11-03
    HAMSARD 2109 LIMITED - 2000-09-06
    2 Brooklands Road, Sale, Greater Manchester
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PROTECT MEMBRANES LIMITED
    - now 00730308
    PASSIVENT LIMITED - 2000-11-03
    WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03
    WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-12
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    200 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    WILLAN BUILDING SERVICES LIMITED
    02043172
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (18 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    Z LED LIMITED
    - now 04022204
    PROPERPARADE LIMITED - 2000-11-28
    2 Brooklands Road, Sale, Greater Manchester
    Dissolved Corporate (13 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    Z' LED (D.P.C.) CO. LIMITED
    01800783
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    3,710 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.