ARCHITECTURAL & BUILDING PRODUCTS LIMITED

Company summary

Insolvency history recorded

Company number: 00938926
Status: ACTIVE
Incorporated / age: 18 September 196858 years
Registered office: Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 19:30 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
Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
Nature of business
Other manufacturing n.e.c.

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.

Company voluntary arrangement
Case 1
Voluntary arrangement started
4 February 2002
Voluntary arrangement ended
25 June 2003
Practitioners
- Ian Douglas Yerrill
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHABEL, Ryan Thomas ACTIVE	Secretary	06 May 2022				Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
SCHABEL, Ryan Thomas ACTIVE	Director	09 Apr 2020		England	April 1989	Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
WALLIS, Daren Johnathan ACTIVE	Director	06 May 2022		England	September 1969	Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
LLOYD, Brian RESIGNED	Secretary	15 Feb 2001	03 Apr 2018			Holly Cottage, Millington Lane, Millington, Cheshire, WA14 3RR
WHITEHEAD, Andrew RESIGNED	Secretary	01 Dec 1998	30 Apr 2001			37 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
WHITEHEAD, Grace Louisa RESIGNED	Secretary		30 Nov 1998			Orchard Lodge, 40 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PF
WILSON, Greg John RESIGNED	Secretary	03 Apr 2018	06 May 2022			Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
BOWERS, Trevor Michael RESIGNED	Director	01 Dec 1998	19 Apr 2001		November 1971	51 Albert Gardens, Church Langley, Essex, CM17 9QF
BRIDGEN, John RESIGNED	Director	01 Oct 2001	05 Mar 2002		September 1951	69 Davenport Road, Church Langley, Harlow, Essex, CM17 9TJ
GRIEVE, Kevin Barry RESIGNED	Director	01 Dec 1998	18 Apr 2001		October 1958	50 Bernards Close, Ilford, Essex, IG6 2SR
JACKSON, David James RESIGNED	Director	11 May 2001	19 Aug 2005	United Kingdom	June 1947	10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
JACKSON, Gary RESIGNED	Director	26 Oct 2018	09 Apr 2020	England	June 1964	Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
LLOYD, Brian RESIGNED	Director	04 Aug 2000	03 Apr 2018	England	December 1945	Holly Cottage, Millington Lane, Millington, Cheshire, WA14 3RR
MITCHELL, David RESIGNED	Director	11 May 2001	28 Aug 2001		September 1963	24 Briarley Close, Broxbourne, Hertfordshire, EN10 6QQ
O'DONNELL, Jane Marie RESIGNED	Director	04 Jan 2011	26 Jun 2018	United Kingdom	March 1965	3, Groby Road, Altrincham, Cheshire, WA14 1RS, England
READ, Malcolm Iain RESIGNED	Director	01 Dec 1998	18 Apr 2001	England	October 1969	Hall Farm, Church Lane, Greensted Chipping Ongar, Essex, CM5 9LD
WELSH, Peter Barry RESIGNED	Director	04 Aug 2000	04 Jan 2011	United Kingdom	June 1942	Roaring Gate Farm, Roaring Gate Lane Hale Barns, Altrincham, Cheshire, WA15 8TZ
WELSH, Stephen Christopher RESIGNED	Director	11 May 2001	19 Oct 2017	United Kingdom	April 1945	Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
WHITEHEAD, Andrew RESIGNED	Director	17 Jan 1997	11 Apr 2001		November 1967	37 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
WHITEHEAD, David Mckenzie RESIGNED	Director		30 Apr 2001		May 1932	Orchard Lodge, 40 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PF
WHITEHEAD, Grace Louisa RESIGNED	Director		30 Nov 1998		August 1933	Orchard Lodge, 40 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PF
WHITEHEAD, Paul Mckenzie RESIGNED	Director	01 Dec 1998	30 Apr 2001	England	October 1963	2 Frinton Drive, Woodford Green, Essex, IG8 9ND
WILLIAMS, David John RESIGNED	Director	01 Apr 2000	30 Apr 2003		November 1957	103 Gordon Road, South Woodford, London, E18 1DT
WILSON, Greg John RESIGNED	Director	19 Nov 2014	06 May 2022	England	August 1978	Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

SCHABEL, Ryan Thomas ACTIVE
Role: Secretary
Appointed on: 06 May 2022
Address: Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

SCHABEL, Ryan Thomas ACTIVE
Role: Director
Appointed on: 09 Apr 2020
Country of Residence: England
Date of birth: April 1989
Address: Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

WALLIS, Daren Johnathan ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: England
Date of birth: September 1969
Address: Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

LLOYD, Brian RESIGNED
Role: Secretary
Appointed on: 15 Feb 2001
Resigned on: 03 Apr 2018
Address: Holly Cottage, Millington Lane, Millington, Cheshire, WA14 3RR

WHITEHEAD, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 30 Apr 2001
Address: 37 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

WHITEHEAD, Grace Louisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: Orchard Lodge, 40 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PF

WILSON, Greg John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2018
Resigned on: 06 May 2022
Address: Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

BOWERS, Trevor Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 19 Apr 2001
Date of birth: November 1971
Address: 51 Albert Gardens, Church Langley, Essex, CM17 9QF

BRIDGEN, John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 05 Mar 2002
Date of birth: September 1951
Address: 69 Davenport Road, Church Langley, Harlow, Essex, CM17 9TJ

GRIEVE, Kevin Barry RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 18 Apr 2001
Date of birth: October 1958
Address: 50 Bernards Close, Ilford, Essex, IG6 2SR

JACKSON, David James RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 19 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ

JACKSON, Gary RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: June 1964
Address: Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

LLOYD, Brian RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: December 1945
Address: Holly Cottage, Millington Lane, Millington, Cheshire, WA14 3RR

MITCHELL, David RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 28 Aug 2001
Date of birth: September 1963
Address: 24 Briarley Close, Broxbourne, Hertfordshire, EN10 6QQ

O'DONNELL, Jane Marie RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3, Groby Road, Altrincham, Cheshire, WA14 1RS, England

READ, Malcolm Iain RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 18 Apr 2001
Country of Residence: England
Date of birth: October 1969
Address: Hall Farm, Church Lane, Greensted Chipping Ongar, Essex, CM5 9LD

WELSH, Peter Barry RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Roaring Gate Farm, Roaring Gate Lane Hale Barns, Altrincham, Cheshire, WA15 8TZ

WELSH, Stephen Christopher RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

WHITEHEAD, Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 11 Apr 2001
Date of birth: November 1967
Address: 37 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

WHITEHEAD, David Mckenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: May 1932
Address: Orchard Lodge, 40 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PF

WHITEHEAD, Grace Louisa RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: August 1933
Address: Orchard Lodge, 40 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PF

WHITEHEAD, Paul Mckenzie RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: October 1963
Address: 2 Frinton Drive, Woodford Green, Essex, IG8 9ND

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Apr 2003
Date of birth: November 1957
Address: 103 Gordon Road, South Woodford, London, E18 1DT

WILSON, Greg John RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: August 1978
Address: Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1992	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)
27 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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