Hydro Building Systems UK Limited

Active01029071 Private limited company
Incorporated
28 October 1971 (55 years)
Previously known as
Sapa Building Systems Limited (until 1 December 2017)
Granges Building Systems Limited (until 2 May 2000)
Monarch Aluminium Limited (until 2 January 1997)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Allan James Barr
Simon Nicholas Viner
Owned by
Norsk Hydro Asa
Accounts type
Full
Address
Severn Drive Tewkesbury 5300 Tewkesbury Business Park
Severn Drive
Tewkesbury
GL20 8SF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Barr, Allan James
Director · Appointed 21 February 2022
Scottish
Born July 1978 (48)
Viner, Simon Nicholas
Secretary · Appointed 21 May 2012
Viner, Simon Nicholas
Director · Appointed 21 May 2012
British
Born May 1976 (50)
Officer history (46 former)
5 December 2025
Resigned Gomez, Henri Hubert as Director
18 March 2024
Resigned Helsen, Steven Mario as Director
21 February 2022
Appointed Barr, Allan James as Director
15 May 2019
Resigned Strong, Paul Crosson as Director
26 April 2019
Resigned Robinson, Mark Peter as Director
20 March 2019
Resigned Sissons, Nigel Keith as Director
31 December 2018
Resigned Eley, Nigel Anthony as Director
24 December 2018
Resigned Cookson, Kathleen as Director
1 September 2018
Appointed Gomez, Henri Hubert as Director
1 September 2018
Resigned Biosca, Salvador Vidal as Director
11 May 2016
Resigned Vos, Johan Paul Clement as Director
11 May 2016
Appointed Helsen, Steven Mario as Director
15 February 2016
Resigned Lundgaard, Karsten as Director
15 February 2016
Appointed Biosca, Salvador Vidal as Director
26 March 2015
Appointed Lundgaard, Karsten as Director
29 January 2015
10 February 2014
Appointed Vos, Johan Paul Clement as Director
29 November 2013
Resigned Johansson, Hans Uno Oscar as Director
21 May 2012
Appointed Viner, Simon Nicholas as Secretary
21 May 2012
Resigned Sissons, Nigel Keith as Secretary
21 May 2012
Appointed Viner, Simon Nicholas as Director
24 February 2012
Appointed Sissons, Nigel Keith as Secretary
24 February 2012
Resigned Thompson, David as Secretary
4 October 2010
Appointed Strong, Paul Crosson as Director
4 October 2010
27 May 2010
Resigned Ashby, David Peter as Director
27 May 2010
Appointed Thompson, David as Secretary
27 May 2010
Resigned Ashby, David Peter as Secretary
4 February 2009
Appointed Eley, Nigel Anthony as Director
29 September 2008
Resigned Rogers, Andrew John as Director
31 March 2007
30 November 2006
Appointed Ashby, David Peter as Director
27 September 2006
Resigned Daniels, Anthony Patrick as Director
19 May 2006
Appointed Johansson, Hans Uno Oscar as Director
19 May 2006
Resigned Warton, Paul as Director
10 April 2006
Appointed Cookson, Kathleen as Director
27 January 2006
Appointed Warton, Paul as Director
27 January 2006
Appointed Robinson, Mark Peter as Director
27 January 2006
Appointed Rogers, Andrew John as Director
27 January 2006
16 August 2005
Resigned Coeffic, Francois Louis as Director
31 December 2004
Resigned Elliott, Leslie Charles as Director
31 March 2004
Appointed Elliott, Leslie Charles as Director
31 March 2004
Appointed Daniels, Anthony Patrick as Director
31 March 2004
Resigned Rogers, Andrew John as Director
31 March 2004
31 March 2004
Resigned Curtis, Stephen John as Director
31 December 2003
Resigned Boast, David John as Director
20 November 2003
Appointed Ashby, David Peter as Secretary
20 November 2003
Resigned Sissons, Nigel Keith as Secretary
16 January 2002
Resigned Greenslade, Robin Alastair as Director
16 January 2002
Appointed Coeffic, Francois Louis as Director
31 December 2000
Resigned Wilson, Anthony as Director
15 September 1999
4 January 1999
Appointed Rogers, Andrew John as Director
12 November 1998
Appointed Curtis, Stephen John as Director
10 July 1998
Resigned Vincent, Nicholas John as Director
16 June 1998
Resigned Munday, John as Director
7 April 1998
Resigned Roberts, Malcolm as Director
1 January 1998
Appointed Greenslade, Robin Alastair as Director
1 January 1998
Resigned Phillips, Derek Edward as Director
15 May 1997
Appointed Munday, John as Director
31 January 1997
Resigned Heenan, Duncan as Director
25 October 1996
Appointed Wilson, Anthony as Director
25 October 1996
Appointed Boast, David John as Director
25 October 1996
Appointed Sissons, Nigel Keith as Director
25 October 1996
Appointed Heenan, Duncan as Director
25 October 1996
Resigned Greenslade, Robin Alastair as Director
25 October 1996
Appointed Phillips, Derek Edward as Director
25 October 1996
Appointed Roberts, Malcolm as Director
25 October 1996
Resigned Deeks, Andrew Gerald as Director
13 September 1994
Appointed Sissons, Nigel Keith as Secretary
13 September 1994
Resigned Vincent, Nicholas John as Director
13 September 1994
Resigned Vincent, Nicholas John as Secretary
9 September 1994
Resigned Beim, Dusan David as Director
1 July 1994
Appointed Deeks, Andrew Gerald as Director
1 July 1994
Resigned Mason, David Maurice as Director
13 April 1994
Appointed Vincent, Nicholas John as Director
13 April 1994
Resigned Ireland, Dennis Leslie Roy as Secretary
13 April 1994
Appointed Vincent, Nicholas John as Secretary
30 April 1992
Resigned Kirby, Martin John as Director
30 April 1992
Resigned Shoubridge, David James as Director
31 March 1992
Resigned Wadsworth, Timothy as Director
15 January 1992
Appointed Ireland, Dennis Leslie Roy as Secretary
14 January 1992
Resigned Morley, Richard Anthony as Director
14 January 1992
Resigned Morley, Richard Anthony as Secretary

Ownership 1 active

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

Norsk Hydro Asa
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
26 April 2024
Ceased Hydro Holdings UK Limited — Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
17 February 2026Replacement filing for the appointment of a director
17 February 2026Confirmation statement with no updates31 January 2026
5 December 2025Termination of appointment of a director
13 November 2025Full accounts31 December 2024
Show all 233 filings

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