HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Company summary

Company number: 00180603
Status: ACTIVE
Incorporated / age: 24 March 1922104 years
Registered office: Wavin Edlington Lane, Edlington, Doncaster, DN12 1BY, England
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wavin Edlington Lane, Edlington, Doncaster, DN12 1BY, England
Nature of business
Activities of head offices
Previous company names
HEPWORTH IRON COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBALD, Euan James ACTIVE	Secretary	02 Jul 2024				Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY, England
BROWN, Jay Marguerite ACTIVE	Director	01 Jul 2023		United Kingdom	October 1969	Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY, England
DOUGLAS, Neil Robert John RESIGNED	Secretary	01 Sep 2017	01 Feb 2021			Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
PHILLIPS, Robert Glyn RESIGNED	Secretary		03 Apr 2009			23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
TAYLOR, Paul William RESIGNED	Secretary	03 Apr 2009	19 Feb 2017			13 St Peters Grove, York, YO30 6AQ
WALKER-ARNOTT, Ellen RESIGNED	Secretary	08 Aug 2022	02 Jul 2024			Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY, England
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Feb 2021	01 Dec 2023			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BARKER, Keith Stuart RESIGNED	Director	17 Jan 2006	31 Jul 2010	England	June 1961	12 Tan House Lane, Parbold, Wigan, Greater Manchester, WN8 7HG
BARNETT, Michael David RESIGNED	Director	27 Jul 1994	30 Jul 2001	United Kingdom	November 1948	26 Brough Road, South Cave, Brough, North Humberside, HU15 2BX
BEEVER, Robert Neville RESIGNED	Director		31 Jan 1998	United Kingdom	October 1939	Dalveen Woodhead Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1PX
BIRD, Stephen Clive RESIGNED	Director	15 Sep 1998	30 Jun 2000		September 1960	South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL
BRIAN JAMES, Chatterton RESIGNED	Director		31 Jul 1994		April 1939	High Barn 2 Martin Grove, Sandal, Wakefield, West Yorkshire, WF2 6RZ
BROSSET, Michel, Dr RESIGNED	Director	01 Aug 2001	30 Mar 2005		January 1956	Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
CARTER, John Douglas RESIGNED	Director		21 Apr 1997		April 1945	Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW
CHENE, Jean-Francois RESIGNED	Director	01 Oct 1997	04 Oct 2001		July 1954	11 Curzon Street, Mayfair, London, W1Y 7FJ
DOE, Brian RESIGNED	Director	30 Mar 2005	21 Dec 2005		December 1939	Whiterails Kington Langley, Chippenham, Wiltshire, SN15 5NS
DOUGLAS, Neil Robert John RESIGNED	Director	01 Sep 2017	02 Jun 2023	United Kingdom	April 1964	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FORSYTH, Calum James RESIGNED	Director	17 Jan 2006	31 Jul 2012	England	February 1966	The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT
GALE, Paul Nicolas RESIGNED	Director	01 Feb 1996	15 Oct 1999		August 1959	Ash Cottage, Upper Wilshaw, Holmfirth, West Yorkshire, HD7 3EA
GORANSSON, Rolf Claes Erik RESIGNED	Director	01 Aug 2001	30 Mar 2005		August 1953	Unter Den Ulmen 1, 50968 Koln, Germany
HALL, Neil Grahame RESIGNED	Director	01 Jan 2000	12 Mar 2002		December 1958	Orchard House High Street, Waltham On The Wolds, Melton Mowbray, LE14 4AH
HASKELL, Peter RESIGNED	Director		19 Feb 1993		February 1931	1 Clarel Street, Penistone, Sheffield, South Yorkshire, S30 6AU
HOUBEN, Philippus Petrus Franciscus Clemens RESIGNED	Director	30 Mar 2005	17 Jan 2006	Netherlands	June 1950	Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands
LEMON, David Edward Leonard RESIGNED	Director		30 Mar 1998		January 1948	6 Hillcrest Avenue, South Normanton, Alfreton, Derbyshire, DE55 3NR
MACLAURIN, Paul RESIGNED	Director	31 Oct 2012	05 May 2022	England	February 1967	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
NICHOLLS, Alan Brent RESIGNED	Director	01 Jun 2013	20 Feb 2021	England	March 1961	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PELISSIER, Patrice RESIGNED	Director	01 Apr 1993	20 Oct 1998		September 1960	Peter-Nonnenmuehlen-Allee 86, D-41063 Moenchengladbach, Germany, FOREIGN
PHILLIPS, Robert Glyn RESIGNED	Director		03 Apr 2009		August 1949	23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
REDDICK, Terence William RESIGNED	Director	02 Aug 1994	31 Dec 2006		December 1948	Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF
SAGE, John RESIGNED	Director	31 Jul 2012	31 Oct 2012	England	December 1962	19, Latimer Road, Cropston, Leicester, LE7 7GP, United Kingdom
SPRATT, Quentin Rodney RESIGNED	Director		31 May 1998	United Kingdom	September 1948	Orchard Farm, Brow Lane Antrobus, Northwich, Cheshire, CW9 6JY
TAYLOR, Andrew Rankine RESIGNED	Director	14 Jun 1999	17 Aug 2010	England	February 1955	Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX
TAYLOR, Paul William RESIGNED	Director	28 Apr 2005	19 Feb 2017	United Kingdom	December 1956	13 St Peters Grove, York, YO30 6AQ
WARD, Michael Gordon RESIGNED	Director	02 Jun 2023	01 Jul 2023	England	October 1966	Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY, England

ARCHIBALD, Euan James ACTIVE
Role: Secretary
Appointed on: 02 Jul 2024
Address: Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY, England

BROWN, Jay Marguerite ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY, England

DOUGLAS, Neil Robert John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 01 Feb 2021
Address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY

PHILLIPS, Robert Glyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2009
Address: 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG

TAYLOR, Paul William RESIGNED
Role: Secretary
Appointed on: 03 Apr 2009
Resigned on: 19 Feb 2017
Address: 13 St Peters Grove, York, YO30 6AQ

WALKER-ARNOTT, Ellen RESIGNED
Role: Secretary
Appointed on: 08 Aug 2022
Resigned on: 02 Jul 2024
Address: Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY, England

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 01 Dec 2023
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BARKER, Keith Stuart RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: June 1961
Address: 12 Tan House Lane, Parbold, Wigan, Greater Manchester, WN8 7HG

BARNETT, Michael David RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 30 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 26 Brough Road, South Cave, Brough, North Humberside, HU15 2BX

BEEVER, Robert Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Dalveen Woodhead Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1PX

BIRD, Stephen Clive RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: September 1960
Address: South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL

BRIAN JAMES, Chatterton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: April 1939
Address: High Barn 2 Martin Grove, Sandal, Wakefield, West Yorkshire, WF2 6RZ

BROSSET, Michel, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Mar 2005
Date of birth: January 1956
Address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany

CARTER, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: April 1945
Address: Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW

CHENE, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 04 Oct 2001
Date of birth: July 1954
Address: 11 Curzon Street, Mayfair, London, W1Y 7FJ

DOE, Brian RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 21 Dec 2005
Date of birth: December 1939
Address: Whiterails Kington Langley, Chippenham, Wiltshire, SN15 5NS

DOUGLAS, Neil Robert John RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 02 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FORSYTH, Calum James RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: February 1966
Address: The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT

GALE, Paul Nicolas RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Oct 1999
Date of birth: August 1959
Address: Ash Cottage, Upper Wilshaw, Holmfirth, West Yorkshire, HD7 3EA

GORANSSON, Rolf Claes Erik RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Mar 2005
Date of birth: August 1953
Address: Unter Den Ulmen 1, 50968 Koln, Germany

HALL, Neil Grahame RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 12 Mar 2002
Date of birth: December 1958
Address: Orchard House High Street, Waltham On The Wolds, Melton Mowbray, LE14 4AH

HASKELL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: February 1931
Address: 1 Clarel Street, Penistone, Sheffield, South Yorkshire, S30 6AU

HOUBEN, Philippus Petrus Franciscus Clemens RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 17 Jan 2006
Country of Residence: Netherlands
Date of birth: June 1950
Address: Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands

LEMON, David Edward Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: January 1948
Address: 6 Hillcrest Avenue, South Normanton, Alfreton, Derbyshire, DE55 3NR

MACLAURIN, Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: February 1967
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

NICHOLLS, Alan Brent RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 20 Feb 2021
Country of Residence: England
Date of birth: March 1961
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PELISSIER, Patrice RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Oct 1998
Date of birth: September 1960
Address: Peter-Nonnenmuehlen-Allee 86, D-41063 Moenchengladbach, Germany, FOREIGN

PHILLIPS, Robert Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2009
Date of birth: August 1949
Address: 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG

REDDICK, Terence William RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 31 Dec 2006
Date of birth: December 1948
Address: Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF

SAGE, John RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: December 1962
Address: 19, Latimer Road, Cropston, Leicester, LE7 7GP, United Kingdom

SPRATT, Quentin Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Orchard Farm, Brow Lane Antrobus, Northwich, Cheshire, CW9 6JY

TAYLOR, Andrew Rankine RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 17 Aug 2010
Country of Residence: England
Date of birth: February 1955
Address: Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX

TAYLOR, Paul William RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 19 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 13 St Peters Grove, York, YO30 6AQ

WARD, Michael Gordon RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: October 1966
Address: Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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