Building Products Distributors Limited
Company NI026338 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.
4 directors on the board
- Antony Howard Fleetwood Gordon Director · appointed 1992
- Sean Robert Coyle Director · appointed 2023
- Desmond William Samuel Boyce Director · appointed 2023
- Henricus Theodorus MÜLler Director · appointed 2023
Directors past 6 years
- Antony Howard Fleetwood Gordon Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Henricus Theodorus MÜLler Director · appointed 2023
Portfolio (3)
- Antony Howard Fleetwood Gordon Director · appointed 1992
- Sean Robert Coyle Director · appointed 2023
- Desmond William Samuel Boyce Director · appointed 2023
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 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
- Product Licensing Company Limited 1 shared director
- Thor Helical Limited 1 shared director
- Insofast Limited 1 shared director
- Smartroof Limited 1 shared director
- Smartroof Holdings Limited 1 shared director
- Keystone Lintels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI026338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1992 |
| Address | BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, BT80 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 Plunkett Coyle
75-100% shares · notified 2026-02-28 - Robert Graham Clive Misselbrook ceased 2023-11-15
25-50% shares, 25-50% voting · notified 2023-11-14 - The Spruce Park Company Limited
25-50% shares, 75-100% voting, appoints directors · notified 2023-11-15
Officers (10)
- Sean Robert Coyle Director · appointed 2023
- Desmond William Samuel Boyce Director · appointed 2023
- Henricus Theodorus MÜLler Director · appointed 2023
- Antony Howard Fleetwood Gordon Director · appointed 1992
Show 6 former officers
- Kathryn Adrienne Gordon Secretary · appointed 2011 · resigned 2023
- Catherine Smiley Director · appointed 2003 · resigned 2011
- Robert Graham Clive Misselbrook Director · appointed 2003 · resigned 2023
- Kerry Nicola Ballentine Director · appointed 1999 · resigned 2003
- Angela Dorothy Ballentine Director · appointed 1992 · resigned 2003
- John Hugh Stuart Ballentine Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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