SCHLEGEL BUILDING PRODUCTS LIMITED

Company summary

Company number: 01406133
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 December 197847 years
Registered office: Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:52 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
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Nature of business
Dormant Company
Previous company names
LINEAR LIMITED
LINEAR TEXTILES LIMITED
GOUDAMIG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	02 Dec 2024				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORNETT, Paul Boyd ACTIVE	Director	28 Nov 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States
ZUEHLKE, Scott Michael ACTIVE	Director	28 Nov 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
BIRNIE, Paul Ernest RESIGNED	Secretary		17 Dec 1991			Knowle Hill 83 Kirkby Road, Ripon, North Yorkshire, HG4 2HH
GIBSON, Carolyn Ann RESIGNED	Secretary	16 May 2017	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
HO, Peter Zhiwen RESIGNED	Secretary	01 May 2024	25 Nov 2024			Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
LATCHAM, Kelly RESIGNED	Secretary	30 Sep 2015	16 May 2017			Coatham Avenue, Aycliffe Indust Est, Newton Aycliffe, Co Durham, DL5 6DB
MASON, Peter RESIGNED	Secretary	17 Dec 1991	26 Sep 1997			2 Glenston Close, Hartlepool, Cleveland, TS26 0PD
SCOTT, James Kevin RESIGNED	Secretary	18 Feb 2002	10 Feb 2006			70 Elton Road, Darlington, County Durham, DL3 8LU
STURROCK, Ian RESIGNED	Secretary	31 Aug 2006	30 Sep 2015			2 Woodside Close, Sacriston, County Durham, DH7 6NA
VAN DUUREN, Sinead RESIGNED	Secretary	10 Oct 2022	06 Apr 2023			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
WHITTAKER, Andrew James RESIGNED	Secretary	27 Sep 1997	08 Dec 1997			4 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
WOOD, Julian RESIGNED	Secretary	08 Dec 1997	01 Aug 1999			69 Highfields, Halstead, Essex, CO9 1NH
EBONSTONE CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Apr 2023	01 May 2024			The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
AYRE, Richard Malcolm RESIGNED	Director	07 Aug 1995	01 Oct 1997		August 1946	Langhorne House, Low Row, Richmond, North Yorkshire, DL11 6PW
BIRNIE, Paul Ernest RESIGNED	Director		30 Nov 1992	England	August 1950	Knowle Hill 83 Kirkby Road, Ripon, North Yorkshire, HG4 2HH
BRATT, Duncan Leslie RESIGNED	Director	11 Mar 1992	04 Oct 1993	United Kingdom	December 1946	Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
DRABBLE, Geoffrey RESIGNED	Director	01 May 1997	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
GARNETT, John Frederick Clayton RESIGNED	Director		21 Aug 2001		July 1939	Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
HALL, Alfred Bryn RESIGNED	Director	01 Sep 2000	18 Jul 2014	England	December 1957	3 Cleveland Avenue, Shildon, County Durham, DL4 2ND
HINTON, Kevin RESIGNED	Director		08 Apr 1998		January 1948	Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
HOROBIN, Mark RESIGNED	Director	16 May 2017	30 Oct 2020	Italy	June 1970	Via Tubertini G.1, Budrio (Bo), 40054, Italy
MASON, Peter RESIGNED	Director	17 Dec 1991	26 Sep 1997		August 1951	2 Glenston Close, Hartlepool, Cleveland, TS26 0PD
PAWSON, Ian Karl RESIGNED	Director	06 Sep 2007	07 Oct 2011	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
PHILLIPS, John Lawson RESIGNED	Director	10 Nov 1997	12 Dec 2001		July 1950	177 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ
PLAICE, Derek RESIGNED	Director	13 Aug 1997	01 Aug 1999		October 1932	Manor Cottage, Hudswell, Richmond, North Yorkshire, DL11 6DB
PLAICE, Derek RESIGNED	Director		05 Nov 1995		October 1932	Manor Cottage, Hudswell, Richmond, North Yorkshire, DL11 6DB
SANTO, Peter Reginald RESIGNED	Director	18 Jul 2014	26 Nov 2024	England	May 1964	25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England
SCOTT, James Kevin RESIGNED	Director	18 Feb 2002	10 Feb 2006	United Kingdom	May 1957	70 Elton Road, Darlington, County Durham, DL3 8LU
SINGH, Ricky Roop RESIGNED	Director	01 Oct 2020	26 Nov 2024	England	December 1977	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
SWAN, John Richard RESIGNED	Director	06 Sep 2007	20 Mar 2017	United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
WOOD, Julian RESIGNED	Director	08 Dec 1997	01 Aug 1999		October 1964	69 Highfields, Halstead, Essex, CO9 1NH

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States

ZUEHLKE, Scott Michael ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: August 1976
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States

BIRNIE, Paul Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1991
Address: Knowle Hill 83 Kirkby Road, Ripon, North Yorkshire, HG4 2HH

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 16 May 2017
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 25 Nov 2024
Address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

LATCHAM, Kelly RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 16 May 2017
Address: Coatham Avenue, Aycliffe Indust Est, Newton Aycliffe, Co Durham, DL5 6DB

MASON, Peter RESIGNED
Role: Secretary
Appointed on: 17 Dec 1991
Resigned on: 26 Sep 1997
Address: 2 Glenston Close, Hartlepool, Cleveland, TS26 0PD

SCOTT, James Kevin RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 10 Feb 2006
Address: 70 Elton Road, Darlington, County Durham, DL3 8LU

STURROCK, Ian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 30 Sep 2015
Address: 2 Woodside Close, Sacriston, County Durham, DH7 6NA

VAN DUUREN, Sinead RESIGNED
Role: Secretary
Appointed on: 10 Oct 2022
Resigned on: 06 Apr 2023
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

WHITTAKER, Andrew James RESIGNED
Role: Secretary
Appointed on: 27 Sep 1997
Resigned on: 08 Dec 1997
Address: 4 The Croft, Euxton, Chorley, Lancashire, PR7 6LH

WOOD, Julian RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 01 Aug 1999
Address: 69 Highfields, Halstead, Essex, CO9 1NH

EBONSTONE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2023
Resigned on: 01 May 2024
Address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD

AYRE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 01 Oct 1997
Date of birth: August 1946
Address: Langhorne House, Low Row, Richmond, North Yorkshire, DL11 6PW

BIRNIE, Paul Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: England
Date of birth: August 1950
Address: Knowle Hill 83 Kirkby Road, Ripon, North Yorkshire, HG4 2HH

BRATT, Duncan Leslie RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 04 Oct 1993
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

GARNETT, John Frederick Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2001
Date of birth: July 1939
Address: Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL

HALL, Alfred Bryn RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: December 1957
Address: 3 Cleveland Avenue, Shildon, County Durham, DL4 2ND

HINTON, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Date of birth: January 1948
Address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP

HOROBIN, Mark RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 30 Oct 2020
Country of Residence: Italy
Date of birth: June 1970
Address: Via Tubertini G.1, Budrio (Bo), 40054, Italy

MASON, Peter RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 26 Sep 1997
Date of birth: August 1951
Address: 2 Glenston Close, Hartlepool, Cleveland, TS26 0PD

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 07 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

PHILLIPS, John Lawson RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 12 Dec 2001
Date of birth: July 1950
Address: 177 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ

PLAICE, Derek RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 01 Aug 1999
Date of birth: October 1932
Address: Manor Cottage, Hudswell, Richmond, North Yorkshire, DL11 6DB

PLAICE, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1995
Date of birth: October 1932
Address: Manor Cottage, Hudswell, Richmond, North Yorkshire, DL11 6DB

SANTO, Peter Reginald RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: May 1964
Address: 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England

SCOTT, James Kevin RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 10 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 70 Elton Road, Darlington, County Durham, DL3 8LU

SINGH, Ricky Roop RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: December 1977
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

SWAN, John Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

WOOD, Julian RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 01 Aug 1999
Date of birth: October 1964
Address: 69 Highfields, Halstead, Essex, CO9 1NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 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)
07 Nov 1979	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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