Construction Products UK Limited
- Company number
- 05207172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2004
- Nature of business
- Agents involved in the sale of timber and building materials
Wholesale of wood, construction materials and sanitary equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Kelvin George | Director | 12 Sep 2023 | |
| BOGAERTS, Jules | Director | 12 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew George Hardinge | Ownership Of Shares 50 To 75 Percent | 16 Aug 2016 | 2 Mar 2021 |
| Independent Slate Supplies Ltd | Ownership Of Shares 75 To 100 Percent | 2 Mar 2021 | 30 Mar 2022 |
| Boma Besloten Venootschaap | Ownership Of Shares 25 To 50 Percent | 30 Mar 2022 | 1 Mar 2024 |
| Patrick John Phipps | Ownership Of Shares 50 To 75 Percent | 2 Mar 2021 | 29 Oct 2024 |
| Mr Jules Albert Johannes Bogaerts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | |
| K G Buckley Fixings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | |
| Corral Besloten Venootschap | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £771,724 | £331,930 | 0 |
| 31 Mar 2024 | £526,688 | £169,638 | 2 |
| 31 Mar 2023 | £349,573 | £158,266 | 2 |
| 31 Mar 2022 | £163,222 | £131,559 | 3 |
| 31 Mar 2021 | - | - | - |
| 31 Dec 2019 | £2,558,223 | £1,939,368 | - |
| 31 Dec 2018 | £2,246,188 | £1,402,279 | - |
| 31 Dec 2017 | £1,972,183 | £1,000,244 | 10 |
| 31 Dec 2016 | £1,631,292 | £998,507 | 10 |
| 31 Dec 2015 | £1,193,654 | £565,594 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Construction Products UK Limited → K G Buckley Fixings Limited
Directors’ other companies
- BUCKLEY, Kelvin George - Director at K G Buckley Fixings Limited
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