logo
explain how to read the page

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 22
  • 1
    Henry, Lyndsey Anne
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Gerry, Benjamin Jon Alexander
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2020-11-23 ~ 2021-09-13
    OF - Director → CIF 0
  • 3
    Stevenson, Paul
    Director born in April 1959
    Individual (31 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Colver, Robert John Douglas
    Commercial Director born in June 1973
    Individual (11 offsprings)
    Officer
    2019-12-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Willan, Robert Peter Anthony
    Director born in August 1948
    Individual (43 offsprings)
    Officer
    2002-09-30 ~ 2013-12-22
    OF - Director → CIF 0
  • 6
    Alderson, Keith Brian
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 7
    Rideout, Neil Murray
    Technical Director born in February 1962
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Willan, Linda Elizabeth
    Director born in October 1949
    Individual (33 offsprings)
    Officer
    2018-01-16 ~ 2019-05-07
    OF - Director → CIF 0
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    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
  • 9
    Coppinger, Miles Lewis
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 10
    Van Der Biest, Johan
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Lawson, Andrew Stewart
    Chartered Accountant born in April 1950
    Individual (54 offsprings)
    Officer
    2008-06-23 ~ 2010-04-30
    OF - Director → CIF 0
    Lawson, Andrew Stewart
    Chartered Accountant
    Individual (54 offsprings)
    Officer
    2002-10-08 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 12
    Turnbull, Francis John
    Director born in June 1943
    Individual (38 offsprings)
    Officer
    2002-09-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Hill, Darren Richard
    Accountant born in May 1966
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Hill, Darren Richard
    Finance Director
    Individual (14 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Spain, Raymond
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 16
    Barker, Keith Stuart
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Dronfield, Graham Leslie
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2007-04-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Beswick, Nicholas John
    Sales Director born in December 1965
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 19
    Mr Gary Robert Newton
    Born in September 1965
    Individual (38 offsprings)
    Person with significant control
    2017-12-12 ~ 2019-05-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2002-05-13 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 21
    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
    2019-05-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2002-05-13 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPD HOLDINGS LIMITED

Period: 2002-10-03 ~ 2022-01-04
Company number: 04436966
Registered names
BPD HOLDINGS LIMITED - Dissolved
HAMSARD 2523 LIMITED - 2002-10-03 04637581... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BPD HOLDINGS LIMITED
    Info
    HAMSARD 2523 LIMITED - 2002-10-03
    Registered number 04436966
    2 Brooklands Road, Sale, Cheshire M33 3SS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 and dissolved on 2022-01-04 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BPD HOLDINGS LIMITED
    S
    Registered number 4436966
    2, Brooklands Road, Sale, England, M33 3SS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILDING PRODUCT DESIGN LIMITED
    - now 03944123
    WILLAN (BPD) LIMITED - 2000-05-15
    Wienerberger House, Brooks Drive, Cheadle, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.