Bowater Building Products Limited

Active05088708 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Other construction installation (43290)
Directors
Mark William Beech
John Riordan
Owned by
John Riordan
Accounts type
Micro entity
Region
Yorkshire
Address
F5 Blackstone House
Lawson Road
Brighouse
HD6 1NY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Beech, Mark William
Director · Appointed 8 April 2026
British
Born December 1968 (57)
Riordan, John
Director · Appointed 17 September 2020
British
Born December 1963 (62)
Officer history (16 former)
8 April 2026
Appointed Beech, Mark William as Director
21 September 2020
Resigned Mckelvey, Declan as Director
17 September 2020
Appointed Riordan, John as Director
18 June 2019
Appointed Mckelvey, Declan as Director
18 June 2019
Resigned Ross, John Stewart as Director
5 February 2019
Resigned Fitton, Graham as Director
5 February 2019
Appointed Ross, John Stewart as Director
5 February 2019
Resigned Jones, David Arthur as Director
5 February 2019
Resigned Fitton, Graham as Secretary
29 January 2016
Resigned Torley, Colin as Director
6 June 2011
Appointed Fitton, Graham as Director
6 June 2011
Appointed Jones, David Arthur as Director
6 June 2011
Appointed Fitton, Graham as Secretary
6 June 2011
Appointed Torley, Colin as Director
6 June 2011
Resigned Holland, Joanne Maria as Director
6 June 2011
Resigned Baranowski, Christopher John as Director
8 December 2009
Resigned Maurice, Paul David as Director
2 November 2009
Appointed Maurice, Paul David as Director
27 March 2009
Resigned Clark, Trevor John as Secretary
30 September 2008
Resigned Duguid, Peter Winston Gordon as Director
16 September 2008
Appointed Holland, Joanne Maria as Director
17 June 2008
Resigned Richmond, Nigel John as Director
29 April 2008
Appointed Baranowski, Christopher John as Director
20 March 2008
Resigned Patterson, Ernest as Director
20 March 2008
Resigned Franklin, Kevin Nigel as Director
29 May 2004
Appointed Franklin, Kevin Nigel as Director
29 May 2004
Appointed Duguid, Peter Winston Gordon as Director
29 May 2004
Appointed Richmond, Nigel John as Director
29 May 2004
Appointed Patterson, Ernest as Director
29 May 2004
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
29 May 2004
Resigned Ingleby Holdings Limited as Corporate Nominee Director
26 May 2004
Appointed Clark, Trevor John as Secretary
30 March 2004
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
30 March 2004
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

John Riordan
Individual · Notified 9 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1963 (62)

Holdings 1

Companies where Bowater Building Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
9 February 2026
Ceased Bowater Window Project Holdings Limited — Owns 75–100% of shares
15 September 2021
Ceased John Riordan — Has significant influence or control
21 September 2020
Ceased Sash UK Limited — Owns 75–100% of shares
5 February 2019
Ceased Veka PLC — Owns 75–100% of shares

Financials

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 (£315,792) £279,227 £292,843 £83,477 £287,090

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£10,619£14,101
Current Assets£384,854£141,863£343,261£514,903£777,859
Debtors£3,582£106,501£221,660£465,748£397,251
Cash£338,772£12,862£114,101£3,655£317,875
Creditors (< 1 year)£108,383£72,487£69,218£237,540£1,096,136
Net Current Assets£276,471£69,376£274,043£277,363(£318,277)
Net Assets£287,090£83,477£292,843£279,227(£315,792)
Shareholder Funds£292,843£279,227(£315,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts30 June 2026
2 July 2026Confirmation statement with updates2 July 2026
8 April 2026Appointment of a director
20 March 2026Micro company accounts30 June 2025
9 February 2026Director's details changed
Show all recent filings

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