Manthorpe Building Products Limited

Active01971965 Private limited company

What Manthorpe Building Products say about themselves

“Discover high-quality building material solutions from Manthorpe Building Products—an award-winning provider of residential new build products, including roofing, drainage, cavity trays, closers, barriers, ventilation, loft access, biodiversity, and air leakage prevention.”

— from manthorpebp.co.uk
Incorporated
17 December 1985 (40 years)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 28 February 2022
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 25 October 2018
Officer history (12 former)
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Resigned James, Paul Anthony as Director
28 February 2022
Resigned Payne, Martin Keith as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
25 October 2018
Resigned Pochciol, Thomas Fraser as Director
25 October 2018
Resigned Pochciol, Carol Susan as Director
25 October 2018
Appointed Payne, Martin Keith as Director
25 October 2018
Appointed Versluys, Emma Gayle as Secretary
25 October 2018
Resigned Pochciol, Carol Susan as Secretary
25 October 2018
Appointed James, Paul Anthony as Director
25 October 2018
Resigned Pochciol, Paul Gordon as Director
25 October 2018
Resigned Wright, Gareth William as Director
11 September 2015
Resigned Smith, Andrew Marc as Director
19 December 2012
Appointed Smith, Andrew Marc as Director
20 February 2012
Appointed Pochciol, Thomas Fraser as Director
30 June 2000
Appointed Pochciol, Carol Susan as Secretary
30 June 2000
Resigned Langworthy, David Anthony as Secretary
28 September 1999
Appointed Langworthy, David Anthony as Secretary
28 September 1999
Resigned Pochciol, Carol Susan as Secretary
11 July 1996
Resigned Oleary, Daniel Michael as Director
1 May 1995
Appointed Wright, Gareth William as Director
1 February 1994
Resigned Hamilton, John as Secretary
1 February 1994
Appointed Pochciol, Carol Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11285770
Former controllers (2)
2 August 2018
Ceased Manthorpe Holdings Limited — Owns 75–100% of shares
29 July 2018
Ceased Manthorpe Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Polypipe Limited
Alderburgh Limited Owns 75–100% of shares
Environmental Sustainable Solutions Ltd Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Manthorpe Building Products Holdings Limited Owns 75–100% of shares
Manthorpe Building Products Limited This company Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Sustainable Water and Drainage Systems Limited Owns 25–50% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares
And 2 more

Filings 143

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates23 June 2026
2 July 2025Full accounts31 December 2024
26 June 2025Confirmation statement with no updates23 June 2025
26 June 2024Confirmation statement with no updates23 June 2024
Show all 143 filings

Some other companies at this address

Aaa Holdings Limited
Alderburgh Limited
Cistermiser Limited
Combimate Limited
Davidson Holdings Limited
Environmental Sustainable Solutions Ltd

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