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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
Active 4
  • 1
    Pallesen, Niels Jorgen
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bucknall, Lee
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 Fd79, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Cox, Robert Ernest
    General Counsel born in June 1954
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Fisher, Mark
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2004-09-21
    OF - Director → CIF 0
  • 4
    Kaml, Susanne Anita
    Finance Director Europe born in February 1981
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2016-05-26
    OF - Director → CIF 0
  • 5
    Jotwani, Nita Moritz
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Hylkema, Anoushka Letitia
    Legal Counsel born in January 1969
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Windle, Robert Carl
    Sales Director born in August 1980
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Murtagh, Lorcan
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Chenu, Russell Langtry
    Chief Financial Officer born in August 1949
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    Flynn, Andrew
    Vice President Finance, International born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2018-10-17
    OF - Director → CIF 0
  • 11
    Vlot, Willem
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Parabirsing, Sandra Elisabeth
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Longfellow, Mark Allen
    General Manager born in December 1962
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-03-12
    OF - Director → CIF 0
  • 14
    Stulemeijer, Rogier Petrus Adrianus
    Corporate Lawyer born in April 1975
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2015-08-04
    OF - Director → CIF 0
  • 15
    Zuketto, Ramon Henri Martin
    Lawyer born in October 1968
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2003-04-15
    OF - Director → CIF 0
  • 16
    Butterfield, Benjamin Parrish
    Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Bredenkamp, Robert
    Chartered Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 18
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2002-12-06 ~ 2014-12-09
    PE - Secretary → CIF 0
  • 19
    icon of address7, 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
    icon of addressOne, 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.