Schlegel Building Products Limited

Dissolved 6 Oct 202601406133 Private limited company

Incorporated: 19 December 1978
Previously known as: Linear Limited (until 10 December 2013)
Linear Textiles Limited (until 3 October 1983)
Goudamig Limited (until 31 December 1979)
Industry: Dormant Company (99999)
Directors at dissolution: Paul Boyd Cornett
Scott Michael Zuehlke
Owners at dissolution: Schlegel Limited
Accounts type: Dormant
Region: East Midlands
Address: Flamstead House Flamstead House
Denby Hall Business Park
Denby
DE5 8JX

Website & contact details

Group website: schlegel.com via Schlegel Limited
The site of this company’s group or brand.

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Waterstone Company Secretaries Ltd

Corporate Secretary · Appointed 2 December 2024

Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Extruded Solutions Ltd · more companies

Cornett, Paul Boyd

Director · Appointed 28 November 2024

Also at Quanex Access Solutions Limited, Edgetech (UK) Limited, Octroi Group Limited · more companies

American

Born March 1977 (49)

Zuehlke, Scott Michael

Director · Appointed 28 November 2024

Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Management Limited · more companies

American

Born August 1976 (50)

Officer history (29 former)

2 December 2024

Appointed Waterstone Company Secretaries Ltd as Corporate Secretary

28 November 2024

Appointed Cornett, Paul Boyd as Director

28 November 2024

Appointed Zuehlke, Scott Michael as Director

26 November 2024

Resigned Santo, Peter Reginald as Director

26 November 2024

Resigned Singh, Ricky Roop as Director

25 November 2024

Resigned Ho, Peter Zhiwen as Secretary

1 May 2024

Appointed Ho, Peter Zhiwen as Secretary

1 May 2024

Resigned Ebonstone Corporate Services Limited as Corporate Secretary

6 April 2023

Appointed Ebonstone Corporate Services Limited as Corporate Secretary

6 April 2023

Resigned Van Duuren, Sinead as Secretary

10 October 2022

Appointed Van Duuren, Sinead as Secretary

30 October 2020

Resigned Horobin, Mark as Director

1 October 2020

Appointed Singh, Ricky Roop as Director

31 October 2019

Resigned Gibson, Carolyn Ann as Secretary

16 May 2017

Appointed Gibson, Carolyn Ann as Secretary

16 May 2017

Appointed Horobin, Mark as Director

16 May 2017

Resigned Latcham, Kelly as Secretary

20 March 2017

Resigned Swan, John Richard as Director

30 September 2015

Resigned Sturrock, Ian as Secretary

30 September 2015

Appointed Latcham, Kelly as Secretary

18 July 2014

Appointed Santo, Peter Reginald as Director

18 July 2014

Resigned Hall, Alfred Bryn as Director

7 October 2011

Resigned Pawson, Ian Karl as Director

6 September 2007

Appointed Pawson, Ian Karl as Director

6 September 2007

Appointed Swan, John Richard as Director

29 September 2006

Resigned Drabble, Geoffrey as Director

31 August 2006

Appointed Sturrock, Ian as Secretary

10 February 2006

Resigned Scott, James Kevin as Secretary

10 February 2006

Resigned Scott, James Kevin as Director

18 February 2002

Appointed Scott, James Kevin as Director

18 February 2002

Appointed Scott, James Kevin as Secretary

12 December 2001

Resigned Phillips, John Lawson as Director

21 August 2001

Resigned Garnett, John Frederick Clayton as Director

1 September 2000

Appointed Hall, Alfred Bryn as Director

1 August 1999

Resigned Wood, Julian as Director

1 August 1999

Resigned Plaice, Derek as Director

1 August 1999

Resigned Wood, Julian as Secretary

8 April 1998

Resigned Hinton, Kevin as Director

8 December 1997

Appointed Wood, Julian as Director

8 December 1997

Resigned Whittaker, Andrew James as Secretary

8 December 1997

Appointed Wood, Julian as Secretary

10 November 1997

Appointed Phillips, John Lawson as Director

1 October 1997

Resigned Ayre, Richard Malcolm as Director

27 September 1997

Appointed Whittaker, Andrew James as Secretary

26 September 1997

Resigned Mason, Peter as Director

26 September 1997

Resigned Mason, Peter as Secretary

13 August 1997

Appointed Plaice, Derek as Director

1 May 1997

Appointed Drabble, Geoffrey as Director

5 November 1995

Resigned Plaice, Derek as Director

7 August 1995

Appointed Ayre, Richard Malcolm as Director

4 October 1993

Resigned Bratt, Duncan Leslie as Director

30 November 1992

Resigned Birnie, Paul Ernest as Director

11 March 1992

Appointed Bratt, Duncan Leslie as Director

17 December 1991

Appointed Mason, Peter as Secretary

17 December 1991

Appointed Mason, Peter as Director

17 December 1991

Resigned Birnie, Paul Ernest as Secretary

Ownership 1 at dissolution

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

Schlegel Limited

Corporate entity · Notified 1 September 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 05686601

Former controllers (1)

1 September 2018

Ceased Schlegel Acquisition Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Quanex Extruded Solutions Ltd

Edgetech (UK) Limited Owns 75–100% of shares

Flamstead Holdings Limited Owns 75–100% of shares

Jasper Acquisition Holdings Limited Owns 75–100% of shares

Quanex Management Limited Owns 75–100% of shares

Tyman Financial Services Limited Owns 75–100% of shares

Octroi Group Limited Owns 75–100% of shares

Schlegel Acquisition Holdings Limited Owns 75–100% of shares

Schlegel Limited Owns 75–100% of shares

Schlegel Building Products Limited This company DissolvedOwns 75–100% of shares

Filings 179

Date	Description	Made Up To
6 October 2026	Final Gazette dissolved via voluntary strike-off
19 August 2026	Voluntary strike-off action has been suspended
24 July 2026	Accounts for a dormant company	31 October 2025
21 July 2026	First Gazette notice for voluntary strike-off
27 June 2026	Application to strike the company off the register