Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Hepworth Building Products (Holdings) Limited
- Incorporated
- 24 March 1922 (104 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Wavin Edlington LaneEdlingtonDoncasterDN12 1BY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Archibald, Euan James
Secretary · Appointed 2 July 2024
Director · Appointed 1 July 2023
British
Born October 1969 (57)
Officer history (32 former)
2 July 2024
Resigned Walker-Arnott, Ellen as Secretary
2 July 2024
Appointed Archibald, Euan James as Secretary
1 December 2023
1 July 2023
1 July 2023
2 June 2023
2 June 2023
8 August 2022
Appointed Walker-Arnott, Ellen as Secretary
5 May 2022
20 February 2021
1 February 2021
1 February 2021
Resigned Douglas, Neil Robert John as Secretary
1 September 2017
Appointed Douglas, Neil Robert John as Secretary
1 September 2017
19 February 2017
19 February 2017
1 June 2013
31 October 2012
31 October 2012
31 July 2012
31 July 2012
17 August 2010
31 July 2010
3 April 2009
3 April 2009
3 April 2009
31 December 2006
17 January 2006
17 January 2006
17 January 2006
21 December 2005
28 April 2005
30 March 2005
30 March 2005
30 March 2005
30 March 2005
12 March 2002
4 October 2001
1 August 2001
1 August 2001
30 July 2001
30 June 2000
1 January 2000
15 October 1999
14 June 1999
20 October 1998
15 September 1998
31 May 1998
30 March 1998
31 January 1998
1 October 1997
21 April 1997
1 February 1996
2 August 1994
31 July 1994
Resigned Brian James, Chatterton as Director
27 July 1994
1 April 1993
19 February 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05351031
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hepworth Building Products (Holdings) Limited This company Owns 75–100% of shares
Mexichem Wavin UK Ltd Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Statement of capital following an allotment of shares |
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