Building Product Design Limited
- Company number
- 03944123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2000
- Nature of business
- Dormant Company
- Corporate group
- Wienerberger Limited (7 companies)
Registered office
Previous names
- Willan (Bpd) Limited (until 15 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Emma | Director | 19 Aug 2026 | |
| NEVITT, Simon | Director | 30 Apr 2026 | |
| BURRIDGE, Alison | Secretary | 1 Nov 2024 | |
| BARKER, Keith Stuart | Director | 13 Sep 2021 | |
| HALLIDAY, Jennifer Margaret | Director | 2 Mar 2023 | 19 Aug 2026 |
| GERRY, Benjamin Jon Alexander | Director | 23 Nov 2020 | 31 Dec 2025 |
| COPPINGER, Miles Lewis | Director | 1 Dec 2019 | 31 Dec 2025 |
| COYLES, Shane | Secretary | 1 Jan 2024 | 1 Nov 2024 |
| VAN DER BIEST, Johan | Director | 13 Sep 2021 | 1 Jan 2024 |
| JAMES, Claire Michelle | Director | 1 Oct 2013 | 1 Jan 2024 |
| HILL, Darren Richard | Secretary | 23 Jun 2008 | 1 Jan 2024 |
| BESWICK, Nicholas John | Director | 31 Jan 2004 | 1 Jan 2024 |
| HILL, Darren Richard | Director | 18 Jul 2002 | 1 Jan 2024 |
| STEVENSON, Paul | Director | 13 Sep 2021 | 2 Mar 2023 |
| COLVER, Robert John Douglas | Director | 1 Dec 2019 | 22 Jan 2021 |
| RIDEOUT, Neil Murray | Director | 19 Oct 2000 | 31 Dec 2019 |
| DRONFIELD, Graham Leslie | Director | 19 Oct 2000 | 31 Dec 2019 |
| PARKER, Robert Leonard | Director | 20 Oct 2005 | 31 Jul 2016 |
| WILLAN, Robert Peter Anthony | Director | 9 Mar 2000 | 22 Dec 2013 |
| JACKSON, Maureen Anne | Director | 8 Feb 2007 | 31 Dec 2011 |
| TURNBULL, Francis John | Director | 9 Mar 2000 | 31 Mar 2010 |
| LAWSON, Andrew Stewart | Secretary | 16 Nov 2000 | 23 Jun 2008 |
| COOPER, Andrew Stephen | Director | 19 Oct 2000 | 21 Apr 2005 |
| HAYES, Glen Robert | Director | 3 May 2000 | 4 Oct 2002 |
| WILLAN, Robert Peter Anthony | Secretary | 9 Mar 2000 | 16 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wienerberger Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | |
| Bpd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Oct 2021 |
| Mr Gary Robert Newton | Significant Influence Or Control As Trust | 12 Dec 2017 | 4 Feb 2019 |
| Mrs Linda Elizabeth Willan | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 4 Feb 2019 |
| Mrs Carole Fawcus | Significant Influence Or Control As Trust | 6 Apr 2016 | 12 Dec 2017 |
Accounts
Connections
Owned by
Building Product Design Limited → Wienerberger Limited
Directors’ other companies
- BARKER, Keith Stuart - Director at Construction Products Association
- BARKER, Keith Stuart - Director at Floplast Limited
- BARKER, Keith Stuart - Director at Maincor Limited
- BLACKBURN, Emma - Director at Floplast Limited
- BLACKBURN, Emma - Director at Wienerberger Limited
- BLACKBURN, Emma - Director at Sandtoft Roof Tiles Limited
- BLACKBURN, Emma - Director at Maincor Limited
- NEVITT, Simon - Director at Floplast Limited
- NEVITT, Simon - Director at Wienerberger Limited