Website & contact details
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Onduline Building Products Limited
- Incorporated
- 22 April 1969 (57 years)
- Previously known as
- O.F.I.C. (G.B.) Limited (until 29 November 1985)
- Industry
- Roofing activities (43910)
- Directors
- Gregoire Morel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Whitechapel Building10 Whitechapel High StreetLondonE1 8QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Morel, Gregoire
Director · Appointed 7 July 2023
French
Born September 1970 (56)
Corporate Secretary · Appointed 25 January 2023
Irish
Born February 1977 (49)
Director · Appointed 25 January 2023
British
Born May 1964 (62)
Duffy, Paul Edward
Director · Appointed 1 October 2019
British
Born May 1967 (59)
Officer history (16 former)
31 March 2025
Resigned Tawile, Nay as Director
7 July 2023
Appointed Morel, Gregoire as Director
25 January 2023
25 January 2023
25 January 2023
25 January 2023
Resigned Huet, Claire Louise as Secretary
30 April 2021
Appointed Tawile, Nay as Director
30 April 2021
Resigned Blazquez, Andre as Director
1 October 2019
Appointed Duffy, Paul Edward as Director
23 May 2017
Resigned Stolinski, Pierre as Director
1 September 2015
Resigned Fourel, Jean-Noel as Director
26 February 2015
Appointed Huet, Claire Louise as Secretary
26 February 2015
Resigned Jagger, Mary as Secretary
1 January 2012
Appointed Blazquez, Andre as Director
1 January 2012
Resigned Huibregtse, Leo as Director
1 January 2010
Resigned Roques, Jean Louis as Director
1 January 2010
Appointed Huibregtse, Leo as Director
1 January 2010
Resigned Eichenauer, Heinz Michael as Director
1 January 2009
Appointed Fourel, Jean-Noel as Director
1 January 2009
Appointed Stolinski, Pierre as Director
1 January 2009
Resigned Costi, Albert as Director
20 April 2007
Appointed Costi, Albert as Director
20 April 2007
Appointed Roques, Jean Louis as Director
20 April 2007
Resigned Laferrere, Bertrand Jeantristan as Director
24 March 2006
Appointed Jagger, Mary as Secretary
24 March 2006
Resigned Garrett, Donovan Ennis as Secretary
24 March 2006
Resigned Garrett, Donovan Ennis as Director
24 March 2006
Resigned Gromier, Jean Charles as Director
24 March 2006
Resigned Roques, Jean Louis as Director
24 March 2006
Resigned Weigmann, Rolf D as Director
24 March 2006
Appointed Laferrere, Bertrand Jeantristan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01447372
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Coverworld Holdings Limited Owns 75–100% of shares
Coverworld UK Limited Owns 75–100% of shares
Ever 2479 Limited Owns 75–100% of shares
Euroclad Group Limited Owns 75–100% of shares
Ferc (Fire, Engineering & Research Centre) Limited Owns 75–100% of shares
Joris Ide Limited Owns 75–100% of shares
Kingspan Environmental & Renewables Limited Owns 75–100% of shares
T.T. Plastics Limited Owns 75–100% of shares
Kingspan Water & Energy Limited Owns 75–100% of shares
Kingspan Holdings (Insulation) Limited Owns 75–100% of shares
Kingspan Insulation Limited Owns 75–100% of shares
Kingspan Holdings (Panels) Limited Owns 75–100% of shares
Kingspan Energy Limited Owns 75–100% of shares
Kingspan Fastener Solutions Limited Owns 75–100% of shares (as a firm)
Kingspan Limited Owns 75–100% of shares
Kingspan Metl-Con Limited Owns 75–100% of shares
Kingspan Trustee Company Limited Owns 75–100% of shares
Kingspan Services (UK) Limited Owns 75–100% of shares
Interlink Fabrications Limited Owns 75–100% of shares
Mercor Fire Protection UK Ltd Owns 75–100% of shares
Kingspan Holdings (Structural & Offsite) Limited Owns 75–100% of shares
Kingspan Funding UK Owns 75–100% of shares
Kingspan Timber Solutions Limited Owns 75–100% of shares
Kingspan Investments Limited Owns 75–100% of shares
Tate Global Solutions (Holdings) Limited Owns 75–100% of shares
Hewetson Holdings Limited Owns 75–100% of shares
Kingspan Technical Insulation Limited Owns 75–100% of shares
Onduline Building Products Limited This company Owns 75–100% of shares
Permastore Group Limited Owns 75–100% of shares
Permastore Agricultural Products Limited Has significant influence or control (as a firm)
Permastore Holdings Limited Owns 75–100% of shares
Permastore Limited Has significant influence or control (as a firm)
Solen Energy Group Limited Owns 75–100% of shares
Solen Energy UK Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £643,061
- up £68,916 (12%)
- Cash
- £174,645
- down £152,357 (47%)
- Employees
- 10
- up 1 (11%)
- Debt Ratio
- 74%
- Current Ratio
- 1.4x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £9,070 |
| Current Assets | £2,426,446 |
| Debtors | £1,642,065 |
| Cash | £174,645 |
| Creditors (< 1 year) | £1,710,732 |
| Net Current Assets | £715,714 |
| Net Assets | £643,061 |
| Shareholder Funds | £643,061 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 19 April 2026 | Director's details changed | |||
| 16 January 2026 | Registered office address changed | |||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 |
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