Bowater Building Products Limited
Company 05088708 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.
2 directors on the board
- John Riordan Director · appointed 2020
- Mark William Beech Director · appointed 2026
3y median 3y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Mark William Beech Director · appointed 2026
Portfolio (1)
- John Riordan Director · appointed 2020
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.
Construction 2
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 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
- Robinson Jennings LTD 1 shared director
- Bowater Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05088708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2004 |
| Address | TITAN BUSINESS CENTRE BRADFORD ROAD, BIRSTALL, BATLEY, WF17 9PH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
43290 - Other construction installation
Owned by (4) 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.
- John Riordan
50-75% shares, 50-75% voting · notified 2026-02-09 - confirmed: also a director of this company - John Riordan ceased 2021-09-15
significant influence · notified 2020-09-21 - confirmed: also a director of this company - Veka PLC ceased 2019-02-05
75-100% shares · notified 2016-04-06 - Bowater Window Project Holdings Limited ceased 2026-02-09
75-100% shares · notified 2021-09-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07336144
75-100% shares · notified 2016-08-04 - Bowater Projects Limited
75-100% shares, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-09-01 - Bowater Architectural Limited ceased 2019-02-05
75-100% shares · notified 2016-08-04
Officers (16)
- Mark William Beech Director · appointed 2026
- John Riordan Director · appointed 2020
Show 14 former officers
- Declan Mckelvey Director · appointed 2019 · resigned 2020
- John Stewart Ross Director · appointed 2019 · resigned 2019
- Graham Fitton Secretary · appointed 2011 · resigned 2019
- Colin Torley Director · appointed 2011 · resigned 2016
- David Arthur Jones Director · appointed 2011 · resigned 2019
- Graham Fitton Director · appointed 2011 · resigned 2019
- Paul David Maurice Director · appointed 2009 · resigned 2009
- Joanne Maria Holland Director · appointed 2008 · resigned 2011
- Christopher John Baranowski Director · appointed 2008 · resigned 2011
- Nigel John Richmond Director · appointed 2004 · resigned 2008
- Kevin Nigel Franklin Director · appointed 2004 · resigned 2008
- Ernest Patterson Director · appointed 2004 · resigned 2008
- Peter Winston Gordon Duguid Director · appointed 2004 · resigned 2008
- Trevor John Clark Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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