Schlegel Building Products Limited
- Company number
- 01406133
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1978
- Dissolved
- 6 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- Quanex Extruded Solutions Ltd (9 companies)
Registered office
Previous names
- Linear Textiles Limited (until 3 Oct 1983)
- Goudamig Limited (until 31 Dec 1979)
- Linear Limited (until 10 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate-Secretary | 2 Dec 2024 | |
| CORNETT, Paul Boyd | Director | 28 Nov 2024 | |
| ZUEHLKE, Scott Michael | Director | 28 Nov 2024 | |
| SINGH, Ricky Roop | Director | 1 Oct 2020 | 26 Nov 2024 |
| SANTO, Peter Reginald | Director | 18 Jul 2014 | 26 Nov 2024 |
| HO, Peter Zhiwen | Secretary | 1 May 2024 | 25 Nov 2024 |
| EBONSTONE CORPORATE SERVICES LIMITED | Corporate-Secretary | 6 Apr 2023 | 1 May 2024 |
| VAN DUUREN, Sinead | Secretary | 10 Oct 2022 | 6 Apr 2023 |
| HOROBIN, Mark | Director | 16 May 2017 | 30 Oct 2020 |
| GIBSON, Carolyn Ann | Secretary | 16 May 2017 | 31 Oct 2019 |
| LATCHAM, Kelly | Secretary | 30 Sep 2015 | 16 May 2017 |
| SWAN, John Richard | Director | 6 Sep 2007 | 20 Mar 2017 |
| STURROCK, Ian | Secretary | 31 Aug 2006 | 30 Sep 2015 |
| HALL, Alfred Bryn | Director | 1 Sep 2000 | 18 Jul 2014 |
| PAWSON, Ian Karl | Director | 6 Sep 2007 | 7 Oct 2011 |
| DRABBLE, Geoffrey | Director | 1 May 1997 | 29 Sep 2006 |
| SCOTT, James Kevin | Secretary | 18 Feb 2002 | 10 Feb 2006 |
| SCOTT, James Kevin | Director | 18 Feb 2002 | 10 Feb 2006 |
| PHILLIPS, John Lawson | Director | 10 Nov 1997 | 12 Dec 2001 |
| GARNETT, John Frederick Clayton | Director | - | 21 Aug 2001 |
| WOOD, Julian | Secretary | 8 Dec 1997 | 1 Aug 1999 |
| WOOD, Julian | Director | 8 Dec 1997 | 1 Aug 1999 |
| PLAICE, Derek | Director | 13 Aug 1997 | 1 Aug 1999 |
| HINTON, Kevin | Director | - | 8 Apr 1998 |
| WHITTAKER, Andrew James | Secretary | 27 Sep 1997 | 8 Dec 1997 |
| AYRE, Richard Malcolm | Director | 7 Aug 1995 | 1 Oct 1997 |
| MASON, Peter | Secretary | 17 Dec 1991 | 26 Sep 1997 |
| MASON, Peter | Director | 17 Dec 1991 | 26 Sep 1997 |
| PLAICE, Derek | Director | - | 5 Nov 1995 |
| BRATT, Duncan Leslie | Director | 11 Mar 1992 | 4 Oct 1993 |
| BIRNIE, Paul Ernest | Director | - | 30 Nov 1992 |
| BIRNIE, Paul Ernest | Secretary | - | 17 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schlegel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2018 | |
| Schlegel Acquisition Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2018 |
Accounts
Connections
Owned by
Schlegel Building Products Limited → Schlegel Limited → Schlegel Acquisition Holdings Limited → Quanex Extruded Solutions Ltd
Directors’ other companies
- CORNETT, Paul Boyd - Director at Edgetech (UK) Limited
- CORNETT, Paul Boyd - Director at Quanex Access Solutions Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Trading Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Bank Holdings Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Futurecoal Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Gabelli Merchant Partners PLC
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Bank Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Future Newhome Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at FIC Grand Plaza Ltd
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Quanex Access Solutions Limited
Companies at the same address
- Jasper Acquisition Holdings Limited (06078798)
- Octroi Group Limited (01226718)
- Quanex Management Limited (03846926)
- Schlegel Acquisition Holdings Limited (05686572)
- Schlegel Limited (05686601)