# Schlegel Building Products Limited

## Details

- **Company number:** [01406133](https://find-and-update.company-information.service.gov.uk/company/01406133)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 1978
- **Registered office:** FLAMSTEAD HOUSE FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DE5 8JX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Quanex Extruded Solutions Ltd](/group/22958) (9 companies)


## 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 |
|---|---|---|---|
| BIRNIE, Paul Ernest | secretary | - | 17 Dec 1991 |
| BIRNIE, Paul Ernest | director | - | 30 Nov 1992 |
| BRATT, Duncan Leslie | director | 11 Mar 1992 | 4 Oct 1993 |
| PLAICE, Derek | director | - | 5 Nov 1995 |
| MASON, Peter | secretary | 17 Dec 1991 | 26 Sep 1997 |
| MASON, Peter | director | 17 Dec 1991 | 26 Sep 1997 |
| AYRE, Richard Malcolm | director | 7 Aug 1995 | 1 Oct 1997 |
| WHITTAKER, Andrew James | secretary | 27 Sep 1997 | 8 Dec 1997 |
| HINTON, Kevin | director | - | 8 Apr 1998 |
| WOOD, Julian | director | 8 Dec 1997 | 1 Aug 1999 |
| WOOD, Julian | secretary | 8 Dec 1997 | 1 Aug 1999 |
| PLAICE, Derek | director | 13 Aug 1997 | 1 Aug 1999 |
| GARNETT, John Frederick Clayton | director | - | 21 Aug 2001 |
| PHILLIPS, John Lawson | director | 10 Nov 1997 | 12 Dec 2001 |
| SCOTT, James Kevin | director | 18 Feb 2002 | 10 Feb 2006 |
| SCOTT, James Kevin | secretary | 18 Feb 2002 | 10 Feb 2006 |
| DRABBLE, Geoffrey | director | 1 May 1997 | 29 Sep 2006 |
| PAWSON, Ian Karl | director | 6 Sep 2007 | 7 Oct 2011 |
| HALL, Alfred Bryn | director | 1 Sep 2000 | 18 Jul 2014 |
| STURROCK, Ian | secretary | 31 Aug 2006 | 30 Sep 2015 |
| SWAN, John Richard | director | 6 Sep 2007 | 20 Mar 2017 |
| LATCHAM, Kelly | secretary | 30 Sep 2015 | 16 May 2017 |
| GIBSON, Carolyn Ann | secretary | 16 May 2017 | 31 Oct 2019 |
| HOROBIN, Mark | director | 16 May 2017 | 30 Oct 2020 |
| VAN DUUREN, Sinead | secretary | 10 Oct 2022 | 6 Apr 2023 |
| EBONSTONE CORPORATE SERVICES LIMITED | corporate-secretary | 6 Apr 2023 | 1 May 2024 |
| HO, Peter Zhiwen | secretary | 1 May 2024 | 25 Nov 2024 |
| SINGH, Ricky Roop | director | 1 Oct 2020 | 26 Nov 2024 |
| SANTO, Peter Reginald | director | 18 Jul 2014 | 26 Nov 2024 |
| WATERSTONE COMPANY SECRETARIES LTD | corporate-secretary | 2 Dec 2024 |  |
| CORNETT, Paul Boyd | director | 28 Nov 2024 |  |
| ZUEHLKE, Scott Michael | director | 28 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schlegel Acquisition Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Sep 2018 |
| Schlegel Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2018 |  |




## Owned by

Schlegel Building Products Limited → [Schlegel Limited](/company/05686601) → [Schlegel Acquisition Holdings Limited](/company/05686572) → [Quanex Extruded Solutions Ltd](/company/02806007)




## Directors' other companies

- [CORNETT, Paul Boyd](/person/5916370) - director at [Edgetech (UK) Limited](/company/08610330)
- [CORNETT, Paul Boyd](/person/5916370) - director at [Quanex Access Solutions Limited](/company/08855261)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Trading Limited](/company/04408760)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank Holdings Limited](/company/05659237)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Gabelli Merchant Partners PLC](/company/10747219)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank Limited](/company/02943300)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Quanex Access Solutions Limited](/company/08855261)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Burley Gardens Limited](/company/02716507)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank (Nominees) Limited](/company/04375682)
- [ZUEHLKE, Scott Michael](/person/5916303) - director at [Quanex Access Solutions Limited](/company/08855261)



## Companies at the same address

- [Jasper Acquisition Holdings Limited](/company/06078798) (06078798)
- [Octroi Group Limited](/company/01226718) (01226718)
- [Quanex Management Limited](/company/03846926) (03846926)
- [Schlegel Acquisition Holdings Limited](/company/05686572) (05686572)
- [Schlegel Limited](/company/05686601) (05686601)