Hepworth Building Products (Holdings) Limited
Company 00180603 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jay Marguerite Brown Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 2Construction 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wavin Limited 1 shared director
- Warmafloor (GB) Limited 1 shared director
- Wavin UK (Holdings) Limited 1 shared director
- Mexichem Wavin UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00180603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1922 |
| Address | WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, DN12 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jay Marguerite Brown
appoints directors · notified 2023-07-01 - Wavin UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hepworth Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Euan James Archibald Secretary · appointed 2024
- Jay Marguerite Brown Director · appointed 2023
Show 28 former officers
- Michael Gordon Ward Director · appointed 2023 · resigned 2023
- Ellen Walker-Arnott Secretary · appointed 2022 · resigned 2024
- Neil Robert John Douglas Secretary · appointed 2017 · resigned 2023
- Alan Brent Nicholls Director · appointed 2013 · resigned 2021
- Paul Maclaurin Director · appointed 2012 · resigned 2022
- John Sage Director · appointed 2012 · resigned 2012
- Calum James Forsyth Director · appointed 2006 · resigned 2012
- Keith Stuart Barker Director · appointed 2006 · resigned 2010
- Paul William Taylor Secretary · appointed 2005 · resigned 2017
- Brian Doe Director · appointed 2005 · resigned 2005
- Philippus Petrus Franciscus Clemens Houben Director · appointed 2005 · resigned 2006
- Brosset, Michel, Dr Director · appointed 2001 · resigned 2005
- Rolf Claes Erik Goransson Director · appointed 2001 · resigned 2005
- Neil Grahame Hall Director · appointed 2000 · resigned 2002
- Andrew Rankine Taylor Director · appointed 1999 · resigned 2010
- Stephen Clive Bird Director · appointed 1998 · resigned 2000
- Jean-Francois Chene Director · appointed 1997 · resigned 2001
- Paul Nicolas Gale Director · appointed 1996 · resigned 1999
- Terence William Reddick Director · appointed 1994 · resigned 2006
- Michael David Barnett Director · appointed 1994 · resigned 2001
- Patrice Pelissier Director · appointed 1993 · resigned 1998
- Chatterton Brian James Director · resigned 1994
- John Douglas Carter Director · resigned 1997
- Robert Glyn Phillips Secretary · resigned 2009
- Robert Neville Beever Director · resigned 1998
- Quentin Rodney Spratt Director · resigned 1998
- David Edward Leonard Lemon Director · resigned 1998
- Peter Haskell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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