Schlegel Building Products Limited
Company 01406133 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- ERA Home Security Limited 2 shared directors
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- Quanex Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01406133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1978 |
| Address | FLAMSTEAD HOUSE FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Schlegel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Schlegel Acquisition Holdings Limited ceased 2018
ownership of shares 75-100%
Officers (27)
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2024
- Scott Michael Zuehlke Director · appointed 2024
- Paul Boyd Cornett Director · appointed 2024
Show 24 former officers
- Peter Zhiwen Ho Secretary · appointed 2024 · resigned 2024
- Ebonstone Corporate Services Limited Corporate-secretary · appointed 2023 · resigned 2024
- Sinead Van Duuren Secretary · appointed 2022 · resigned 2023
- Ricky Roop Singh Director · appointed 2020 · resigned 2024
- Carolyn Ann Gibson Secretary · appointed 2017 · resigned 2019
- Mark Horobin Director · appointed 2017 · resigned 2020
- Kelly Latcham Secretary · appointed 2015 · resigned 2017
- Peter Reginald Santo Director · appointed 2014 · resigned 2024
- Ian Karl Pawson Director · appointed 2007 · resigned 2011
- John Richard Swan Director · appointed 2007 · resigned 2017
- Ian Sturrock Secretary · appointed 2006 · resigned 2015
- James Kevin Scott Secretary · appointed 2002 · resigned 2006
- Alfred Bryn Hall Director · appointed 2000 · resigned 2014
- Julian Wood Secretary · appointed 1997 · resigned 1999
- John Lawson Phillips Director · appointed 1997 · resigned 2001
- Andrew James Whittaker Secretary · appointed 1997 · resigned 1997
- Derek Plaice Director · appointed 1997 · resigned 1999
- Geoffrey Drabble Director · appointed 1997 · resigned 2006
- Richard Malcolm Ayre Director · appointed 1995 · resigned 1997
- Duncan Leslie Bratt Director · appointed 1992 · resigned 1993
- Peter Mason Secretary · appointed 1991 · resigned 1997
- Kevin Hinton Director · resigned 1998
- Paul Ernest Birnie Secretary · resigned 1992
- John Frederick Clayton Garnett Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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