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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIDAY, Jennifer Margaret | Director | 2 Mar 2023 | 19 Aug 2026 |
| BLACKBURN, Emma | Director | 19 Aug 2026 | |
| NEVITT, Simon | Director | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carole Fawcus | Significant Influence Or Control As Trust | 6 Apr 2016 | 12 Dec 2017 |
| 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 |
| Bpd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Oct 2021 |
| Wienerberger Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 |
Accounts
Connections
Owned by
Building Product Design Limited → Wienerberger Limited
Directors’ other companies
- BLACKBURN, Emma - Director at Wienerberger Limited
- BLACKBURN, Emma - Director at Sandtoft Roof Tiles Limited
- BLACKBURN, Emma - Director at Maincor Limited
- BLACKBURN, Emma - Director at Floplast Limited
- NEVITT, Simon - Director at Wienerberger Limited
- NEVITT, Simon - Director at Floplast Limited