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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 12
  • 1
    Mckenzie, Bevan John
    Chief Financial Officer born in September 1977
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Mcgregor, Joanne
    Individual (11 offsprings)
    Officer
    2017-05-05 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Wright, William
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Foreman, Paul Andrew
    Chief Operating Offficer born in January 1979
    Individual (22 offsprings)
    Officer
    2017-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Van De Werken, Arjen
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2001-07-09
    OF - Director → CIF 0
  • 6
    Evans, Steven Trevor
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2025-11-10
    OF - Director → CIF 0
  • 7
    Wong, Haydn Stuart
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, John
    Company Executive born in October 1942
    Individual (5 offsprings)
    Officer
    2000-06-28 ~ 2001-08-08
    OF - Director → CIF 0
  • 9
    Wood, David Paul
    Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Mason, Neil Laurence
    Finance Director born in January 1970
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Ollard, John Deacon
    Finance Director born in January 1947
    Individual (16 offsprings)
    Officer
    2000-06-28 ~ 2017-05-31
    OF - Director → CIF 0
    Ollard, John Deacon
    Finance Director
    Individual (16 offsprings)
    Officer
    2000-06-28 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 12
    810, Great South Road, Penrose, Auckland 1061, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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

FLETCHER CHALLENGE BUILDING UK LIMITED

Period: 2000-06-28 ~ now
Company number: 04025107
Registered name
FLETCHER CHALLENGE BUILDING UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
286,000 GBP2023-06-30
286,000 GBP2022-06-30
Debtors
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Creditors
Current
-289,000 GBP2023-06-30
-289,000 GBP2022-06-30
Net Current Assets/Liabilities
-287,000 GBP2023-06-30
-287,000 GBP2022-06-30
Total Assets Less Current Liabilities
-1,000 GBP2023-06-30
-1,000 GBP2022-06-30
Equity
Called up share capital
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-1,000 GBP2023-06-30
-1,000 GBP2022-06-30
Equity
-1,000 GBP2023-06-30
-1,000 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
286,000 GBP2023-06-30
286,000 GBP2022-06-30
Amounts Owed By Related Parties
2,000 GBP2023-06-30
Current
2,000 GBP2022-06-30
Amounts owed to group undertakings
Current
289,000 GBP2023-06-30
289,000 GBP2022-06-30

Related profiles found in government register
  • FLETCHER CHALLENGE BUILDING UK LIMITED
    Info
    Registered number 04025107
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • FLETCHER CHALLENGE BUILDING UK LTD
    S
    Registered number missing
    39, St. Margarets Street, Canterbury, England, CT1 2TX
    Ltd Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
    - now 02437226
    UK PAPER PLC - 1999-01-04
    FLETCHER CHALLENGE FOREST INDUSTRIES PLC - 1998-05-15
    RAREGILT PUBLIC LIMITED COMPANY - 1989-12-19
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.