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
Active 4
  • 1
    Pallesen, Niels Jorgen
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bucknall, Lee
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 Fd79, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Chenu, Russell Langtry
    Born in August 1949
    Individual
    Officer
    2007-01-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Zuketto, Ramon Henri Martin
    Born in October 1968
    Individual
    Officer
    2003-01-20 ~ 2003-04-15
    OF - Director → CIF 0
  • 3
    Bredenkamp, Robert
    Born in December 1963
    Individual
    Officer
    2007-10-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    Jotwani, Nita Moritz
    Born in August 1959
    Individual
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Parabirsing, Sandra Elisabeth
    Individual
    Officer
    2003-04-15 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Fisher, Mark
    Born in October 1970
    Individual
    Officer
    2003-01-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Windle, Robert Carl
    Born in August 1980
    Individual
    Officer
    2018-05-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Hylkema, Anoushka Letitia
    Born in January 1969
    Individual
    Officer
    2012-08-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Stulemeijer, Rogier Petrus Adrianus
    Born in April 1975
    Individual
    Officer
    2014-10-06 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Butterfield, Benjamin Parrish
    Born in February 1960
    Individual
    Officer
    2005-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Cox, Robert Ernest
    Born in June 1954
    Individual
    Officer
    2008-05-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Longfellow, Mark Allen
    Born in December 1962
    Individual
    Officer
    2012-08-31 ~ 2014-03-12
    OF - Director → CIF 0
  • 13
    Murtagh, Lorcan
    Born in January 1964
    Individual
    Officer
    2013-09-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Flynn, Andrew
    Born in February 1976
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Braham, Nicholas James
    Born in September 1949
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-09-21
    OF - Director → CIF 0
  • 16
    Kaml, Susanne Anita
    Born in February 1981
    Individual
    Officer
    2015-12-16 ~ 2016-05-26
    OF - Director → CIF 0
  • 17
    Vlot, Willem
    Individual
    Officer
    2004-01-14 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 18
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 196 offsprings)
    Officer
    2002-12-06 ~ 2014-12-09
    PE - Secretary → CIF 0
  • 19
    7, Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2002-12-06 ~ 2003-01-20
    PE - Director → CIF 0
    2004-09-21 ~ 2014-10-08
    PE - Director → CIF 0
parent relation
Company in focus

JAMES HARDIE BUILDING PRODUCTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JAMES HARDIE BUILDING PRODUCTS LIMITED
    Info
    Registered number 04611582
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.