ALDWAY BUILDING PRODUCTS LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00924637
Status: DISSOLVED
Incorporated / age: 14 December 196742 years
Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 08:38 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
No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company
Previous company names
INTERNATIONAL BUILDING PRODUCTS LIMITED
DELTA ZINCON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 August 2010
Wound up
9 October 2009
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNYAN, Andrew John Paul RESIGNED	Secretary	30 Sep 2001	30 Sep 2005			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
WALKER, Philip Henry RESIGNED	Secretary		30 Sep 2001			9 Daisy Bank Close, Pelsall, Walsall, West Midlands, WS3 4BL
DELTA (DCC) LIMITED RESIGNED	Secretary	30 Sep 2005	09 Oct 2009			Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
BRODKORB, Rudi RESIGNED	Director		30 Jun 1998		July 1943	Auf Dem Huels 22, 4020 Mettmann, Dusseldorf, Germany
BUNYAN, Andrew John Paul RESIGNED	Director	17 Mar 2005	30 Sep 2005		September 1970	29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
EXTANCE, Paul Anthony RESIGNED	Director		31 Jan 1999	England	November 1962	7 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX
FORD, Janet Anne RESIGNED	Director	18 Jan 2002	17 Mar 2005		February 1957	26 Greenside Road, Shepherds Bush, London, W12 9JG
GARVEY, William Edward RESIGNED	Director		01 Jul 1998		November 1937	9 Cypress Gardens, Kingswinford, West Midlands, DY6 9TU
HALPER, Manfred RESIGNED	Director	01 Jul 1998	18 Jan 2002		January 1944	189 Avenue Blucher, Brussels 1180, Belgium
HERBERT, Graham RESIGNED	Director		31 Dec 1993		July 1943	Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	02 Nov 2009	England	January 1963	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	09 Oct 2009	England	January 1963	Glaston Hill Lodge, Church Road, Eversley, Hook, Hampshire, RG27 0PX
LUTON, Mark RESIGNED	Director	17 Mar 2005	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOTT, Paul Roger RESIGNED	Director	17 Mar 2005	31 Mar 2008	United Kingdom	March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
NARCISO, John Peter RESIGNED	Director	11 Jan 2002	17 Mar 2005		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
PEARCE, David Michael RESIGNED	Director	31 Dec 1993	18 Jan 2002	United Kingdom	January 1947	8 Deer Park Drive, Newport, Salop Shropshire, TF10 7HB
PRITCHARD, Neil Bartley RESIGNED	Director	31 Mar 2008	11 Aug 2008	England	December 1971	80, Park Road, New Barnet, Herts, EN4 9QF, Uk
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	02 Nov 2009	England	January 1976	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	09 Oct 2009	England	January 1976	1, Carlbury Close, St. Albans, Hertfordshire, AL1 5DR
ALDWAY BUILDING PRODUCTS LIMITED RESIGNED	Director	30 Oct 2007	30 Oct 2007			Glaston Hill Lodge, Church Road, Eversley, Hook, Hampshire, RG27 0PX

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2001
Resigned on: 30 Sep 2005
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

WALKER, Philip Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2001
Address: 9 Daisy Bank Close, Pelsall, Walsall, West Midlands, WS3 4BL

DELTA (DCC) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 09 Oct 2009
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

BRODKORB, Rudi RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1943
Address: Auf Dem Huels 22, 4020 Mettmann, Dusseldorf, Germany

BUNYAN, Andrew John Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Sep 2005
Date of birth: September 1970
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

EXTANCE, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: November 1962
Address: 7 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 17 Mar 2005
Date of birth: February 1957
Address: 26 Greenside Road, Shepherds Bush, London, W12 9JG

GARVEY, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: November 1937
Address: 9 Cypress Gardens, Kingswinford, West Midlands, DY6 9TU

HALPER, Manfred RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 18 Jan 2002
Date of birth: January 1944
Address: 189 Avenue Blucher, Brussels 1180, Belgium

HERBERT, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1943
Address: Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: January 1963
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: Glaston Hill Lodge, Church Road, Eversley, Hook, Hampshire, RG27 0PX

LUTON, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Oct 2007
Date of birth: August 1970
Address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY

MARRIOTT, Paul Roger RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 17 Mar 2005
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

PEARCE, David Michael RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 8 Deer Park Drive, Newport, Salop Shropshire, TF10 7HB

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: December 1971
Address: 80, Park Road, New Barnet, Herts, EN4 9QF, Uk

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: January 1976
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St. Albans, Hertfordshire, AL1 5DR

ALDWAY BUILDING PRODUCTS LIMITED RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 30 Oct 2007
Address: Glaston Hill Lodge, Church Road, Eversley, Hook, Hampshire, RG27 0PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1973	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.

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