NOVAR BUILDING PRODUCTS LIMITED

Company summary

0 outstanding charges

Company number: 00835918
Status: DISSOLVED
Incorporated / age: 29 January 196555 years
Registered office: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 19:26 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
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Nature of business
Non-trading company
Previous company names
CARADON PLUMBING HOLDINGS LIMITED
CARADON BUILDING PRODUCTS LIMITED
CARADON TRADING LIMITED
CARADON LIMITED
CARADON (UK) LIMITED
REED BUILDING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARLE, Elizabeth Jane ACTIVE	Director	15 Mar 2019		United Kingdom	July 1976	200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
HUDSON, Michele Elaine ACTIVE	Director	26 Oct 2018		United Kingdom	July 1966	200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
RICHARDS, Allan ACTIVE	Director	26 Oct 2018		England	November 1962	200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
BHOWMIK, Chandan Kanti RESIGNED	Secretary	29 Sep 1994	11 Apr 2003			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	30 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
ROE, Jeremy James RESIGNED	Secretary		29 Sep 1994			Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BHOWMIK, Chandan Kanti RESIGNED	Director	05 Dec 1996	11 Apr 2003		December 1940	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Director	11 Apr 2003	31 Jul 2005	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
BUTLER, Shaun RESIGNED	Director	05 Dec 1996	30 Dec 1997		May 1956	43 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR
CARPENTER, Howard Frederick RESIGNED	Director	02 Aug 2010	01 Jun 2013	England	February 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CLARK, Martin RESIGNED	Director	01 Oct 1997	29 Feb 2000		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
COHEN, Daniel Charles RESIGNED	Director		27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
FRASER, Grant William RESIGNED	Director	03 Feb 2015	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HINTZ, Bernd Jurgen RESIGNED	Director	19 May 1998	11 Apr 2003		May 1942	9 Lambourne Avenue, Wimbledon, London, SW19 7DW
HOLLAND, Anthony Edward RESIGNED	Director	11 Apr 2003	30 Jun 2005	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
JANSEN, Peter Johan RESIGNED	Director		19 May 1998		February 1940	Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
LLEWELLYN, Trefor Wilmot RESIGNED	Director	19 Sep 1995	01 Oct 1997	England	July 1947	Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
LLOYD, Andrew Nigel RESIGNED	Director	01 Jun 2013	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MAINWARING, Paul Richard RESIGNED	Director	29 Feb 2000	29 Sep 2000	England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
MCCORMACK, Stuart Robert RESIGNED	Director	07 Oct 2016	13 Feb 2017	United Kingdom	May 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
MCKEON, Michael James Edward RESIGNED	Director	29 Sep 2000	11 Apr 2003		October 1956	4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
MILLS, Robert John Henry RESIGNED	Director	01 Oct 1997	17 Apr 1998	England	January 1950	Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
MONKS, Terence John RESIGNED	Director		01 Jun 1994		March 1949	Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
PROTHEROE, David Jason Lloyd RESIGNED	Director	30 Jun 2005	03 Feb 2015	United Kingdom	December 1952	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
RICHARDS, Allan RESIGNED	Director	30 Jun 2005	02 Aug 2010	England	November 1962	12 Thistle Grove, London, SW10 9RZ
ROE, Jeremy James RESIGNED	Director		29 Sep 1994		August 1947	Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE
SARAF, Ashish Kumar RESIGNED	Director	13 Feb 2017	26 Oct 2018	India	February 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
STUART, Ian RESIGNED	Director	01 Oct 1998	29 Dec 2000	United Kingdom	March 1950	Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
WALKER, Timothy RESIGNED	Director		19 May 1998	United Kingdom	June 1939	Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
WHEELER, Simon Crane RESIGNED	Director	05 Dec 1996	30 Dec 1998		September 1944	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

EARLE, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

HUDSON, Michele Elaine ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

RICHARDS, Allan ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: England
Date of birth: November 1962
Address: 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 11 Apr 2003
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 30 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

ROE, Jeremy James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1994
Address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BHOWMIK, Chandan Kanti RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 11 Apr 2003
Date of birth: December 1940
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

BUTLER, Shaun RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 30 Dec 1997
Date of birth: May 1956
Address: 43 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR

CARPENTER, Howard Frederick RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: February 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CLARK, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Feb 2000
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HINTZ, Bernd Jurgen RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 11 Apr 2003
Date of birth: May 1942
Address: 9 Lambourne Avenue, Wimbledon, London, SW19 7DW

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

JANSEN, Peter Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: February 1940
Address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

LLEWELLYN, Trefor Wilmot RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: July 1947
Address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD

LLOYD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: July 1963
Address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

MCCORMACK, Stuart Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

MCKEON, Michael James Edward RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 11 Apr 2003
Date of birth: October 1956
Address: 4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA

MILLS, Robert John Henry RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 17 Apr 1998
Country of Residence: England
Date of birth: January 1950
Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL

MONKS, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: March 1949
Address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

ROE, Jeremy James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: August 1947
Address: Green Ginger Hook Heath Road, Woking, Surrey, GU22 0QE

SARAF, Ashish Kumar RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 26 Oct 2018
Country of Residence: India
Date of birth: February 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

STUART, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 29 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR

WALKER, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX

WHEELER, Simon Crane RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 30 Dec 1998
Date of birth: September 1944
Address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1985	Satisfied
23 Oct 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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