Website & contact details
- Group website
- The site of this company’s group or brand.
Building Product Design Limited
- Incorporated
- 9 March 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Wienerberger HouseBrooks DriveCheadleSK8 3SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born September 1974 (52)
British
Born October 1975 (51)
Burridge, Alison
Secretary · Appointed 1 November 2024
Director · Appointed 13 September 2021
British
Born June 1961 (65)
Officer history (21 former)
19 August 2026
19 August 2026
30 April 2026
31 December 2025
Resigned Coppinger, Miles Lewis as Director
31 December 2025
Resigned Gerry, Benjamin Jon Alexander as Director
1 November 2024
Appointed Burridge, Alison as Secretary
1 November 2024
Resigned Coyles, Shane as Secretary
1 January 2024
Resigned Hill, Darren Richard as Secretary
1 January 2024
Resigned Beswick, Nicholas John as Director
1 January 2024
1 January 2024
Resigned Hill, Darren Richard as Director
1 January 2024
Appointed Coyles, Shane as Secretary
1 January 2024
Resigned James, Claire Michelle as Director
2 March 2023
2 March 2023
13 September 2021
13 September 2021
13 September 2021
22 January 2021
23 November 2020
Appointed Gerry, Benjamin Jon Alexander as Director
31 December 2019
31 December 2019
Resigned Rideout, Neil Murray as Director
1 December 2019
Appointed Coppinger, Miles Lewis as Director
1 December 2019
31 July 2016
Resigned Parker, Robert Leonard as Director
22 December 2013
1 October 2013
Appointed James, Claire Michelle as Director
31 December 2011
Resigned Jackson, Maureen Anne as Director
31 March 2010
23 June 2008
23 June 2008
Appointed Hill, Darren Richard as Secretary
8 February 2007
Appointed Jackson, Maureen Anne as Director
20 October 2005
Appointed Parker, Robert Leonard as Director
21 April 2005
31 January 2004
Appointed Beswick, Nicholas John as Director
4 October 2002
18 July 2002
Appointed Hill, Darren Richard as Director
16 November 2000
16 November 2000
19 October 2000
Appointed Rideout, Neil Murray as Director
19 October 2000
19 October 2000
3 May 2000
9 March 2000
9 March 2000
9 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 05299520
Former controllers (4)
4 October 2021
Ceased BPD Holdings Limited — Owns 75–100% of shares
4 February 2019
Ceased Gary Robert Newton — Has significant influence or control (as a trust)
4 February 2019
Ceased Linda Elizabeth Willan — Owns 75–100% of shares (as a firm)
12 December 2017
Ceased Carole Fawcus — Has significant influence or control (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Building Product Design Limited This company Owns 75–100% of shares
Floplast Limited Owns 75–100% of shares
Maincor Limited Owns 75–100% of shares
Sandtoft Roof Tiles Limited Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 12 January 2026 | Confirmation statement with updates | 12 January 2026 |
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