Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
James Hardie Building Products Limited
- Incorporated
- 6 December 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Henning RisseLee Bucknall
- Owned by
- James Hardie Industries PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Officers 3 active
Officer details are public data from the Companies House register.
Risse, Henning
Director · Appointed 1 April 2026
German
Born June 1972 (54)
Bucknall, Lee
Director · Appointed 1 December 2020
British
Born January 1981 (45)
Corporate Secretary · Appointed 9 December 2014
Officer history (21 former)
1 April 2026
Appointed Risse, Henning as Director
1 April 2026
Resigned Pallesen, Niels Jorgen as Director
1 December 2020
Appointed Bucknall, Lee as Director
30 April 2020
Resigned Murtagh, Lorcan as Director
30 April 2020
Appointed Pallesen, Niels Jorgen as Director
17 October 2018
Resigned Flynn, Andrew as Director
30 June 2018
Resigned Windle, Robert Carl as Director
3 May 2018
Appointed Windle, Robert Carl as Director
28 March 2017
Appointed Flynn, Andrew as Director
26 May 2016
Resigned Kaml, Susanne Anita as Director
16 December 2015
Appointed Kaml, Susanne Anita as Director
4 August 2015
Resigned Stulemeijer, Rogier Petrus Adrianus as Director
9 December 2014
9 December 2014
8 October 2014
6 October 2014
Appointed Stulemeijer, Rogier Petrus Adrianus as Director
12 March 2014
Resigned Longfellow, Mark Allen as Director
13 September 2013
Appointed Murtagh, Lorcan as Director
13 September 2013
Resigned Chenu, Russell Langtry as Director
1 March 2013
Resigned Hylkema, Anoushka Letitia as Director
31 August 2012
Appointed Longfellow, Mark Allen as Director
31 August 2012
Resigned Cox, Robert Ernest as Director
31 August 2012
Appointed Hylkema, Anoushka Letitia as Director
1 June 2008
Resigned Bredenkamp, Robert as Director
7 May 2008
Appointed Cox, Robert Ernest as Director
1 October 2007
Resigned Butterfield, Benjamin Parrish as Director
1 October 2007
Appointed Bredenkamp, Robert as Director
1 January 2007
Appointed Chenu, Russell Langtry as Director
31 December 2006
Resigned Jotwani, Nita Moritz as Director
1 July 2005
Appointed Jotwani, Nita Moritz as Director
1 July 2005
Appointed Butterfield, Benjamin Parrish as Director
1 July 2005
Resigned Vlot, Willem as Secretary
30 June 2005
Resigned Fisher, Mark as Director
21 September 2004
21 September 2004
14 January 2004
Appointed Vlot, Willem as Secretary
31 October 2003
Resigned Parabirsing, Sandra Elisabeth as Secretary
15 April 2003
Resigned Zuketto, Ramon Henri Martin as Director
15 April 2003
15 April 2003
Appointed Parabirsing, Sandra Elisabeth as Secretary
20 January 2003
Appointed Zuketto, Ramon Henri Martin as Director
20 January 2003
Appointed Fisher, Mark as Director
20 January 2003
6 December 2002
6 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Hardie Industries PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 485719
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Full accounts | 31 March 2025 | ||
| 2 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 13 December 2024 | Change of details for a person with significant control |
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