Architectural & Building Products Limited

Active00938926 Private limited company
Incorporated
18 September 1968 (58 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
North West
Address
Tbs Martens Road
Northbank Estate
Irlam
M44 5AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Schabel, Ryan Thomas
Secretary · Appointed 6 May 2022
Director · Appointed 6 May 2022
British
Born September 1969 (57)
Director · Appointed 9 April 2020
British
Born April 1989 (37)
Officer history (21 former)
6 May 2022
Resigned Wilson, Greg John as Director
6 May 2022
Appointed Wallis, Daren Johnathan as Director
6 May 2022
Appointed Schabel, Ryan Thomas as Secretary
6 May 2022
Resigned Wilson, Greg John as Secretary
9 April 2020
Appointed Schabel, Ryan Thomas as Director
9 April 2020
Resigned Jackson, Gary as Director
26 October 2018
Appointed Jackson, Gary as Director
26 June 2018
Resigned O'Donnell, Jane Marie as Director
3 April 2018
Resigned Lloyd, Brian as Secretary
3 April 2018
Resigned Lloyd, Brian as Director
3 April 2018
Appointed Wilson, Greg John as Secretary
19 October 2017
Resigned Welsh, Stephen Christopher as Director
19 November 2014
Appointed Wilson, Greg John as Director
4 January 2011
Resigned Welsh, Peter Barry as Director
4 January 2011
Appointed O'Donnell, Jane Marie as Director
19 August 2005
Resigned Jackson, David James as Director
30 April 2003
Resigned Williams, David John as Director
5 March 2002
Resigned Bridgen, John as Director
1 October 2001
Appointed Bridgen, John as Director
28 August 2001
Resigned Mitchell, David as Director
11 May 2001
Appointed Welsh, Stephen Christopher as Director
11 May 2001
Appointed Jackson, David James as Director
11 May 2001
Appointed Mitchell, David as Director
30 April 2001
Resigned Whitehead, David Mckenzie as Director
30 April 2001
Resigned Whitehead, Andrew as Secretary
30 April 2001
Resigned Whitehead, Paul Mckenzie as Director
19 April 2001
Resigned Bowers, Trevor Michael as Director
18 April 2001
Resigned Grieve, Kevin Barry as Director
18 April 2001
Resigned Read, Malcolm Iain as Director
11 April 2001
Resigned Whitehead, Andrew as Director
15 February 2001
Appointed Lloyd, Brian as Secretary
4 August 2000
Appointed Lloyd, Brian as Director
4 August 2000
Appointed Welsh, Peter Barry as Director
1 April 2000
Appointed Williams, David John as Director
1 December 1998
Appointed Whitehead, Andrew as Secretary
1 December 1998
Appointed Whitehead, Paul Mckenzie as Director
1 December 1998
Appointed Bowers, Trevor Michael as Director
1 December 1998
Appointed Read, Malcolm Iain as Director
1 December 1998
Appointed Grieve, Kevin Barry as Director
30 November 1998
Resigned Whitehead, Grace Louisa as Secretary
30 November 1998
Resigned Whitehead, Grace Louisa as Director
17 January 1997
Appointed Whitehead, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03922888

Holdings 2

Companies where Architectural & Building Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 154

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with no updates25 April 2026
2 April 2026Registration of a charge
7 October 2025Accounts for a small company31 December 2024
18 July 2025Satisfaction of a charge in full
17 July 2025Registration of a charge
Show all 154 filings

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