The Green Building Products Company Limited

Active05959030 Private limited company
Incorporated
6 October 2006 (20 years)
Previously known as
Howper 594 Limited (until 28 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
C/o The Alumasc Group
Station Road Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
12 June 2026
Appointed Dray, Simon John as Director
12 June 2026
Resigned Ashton, Helen Louise as Director
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
Resigned Lee, Sarah as Director
7 May 2019
Appointed Ashton, Helen Louise as Director
14 September 2018
Appointed Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
31 May 2018
Resigned Magson, Andrew as Secretary
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
Appointed Boynton, Kirstan Sarah as Director
31 May 2018
Resigned Hooper, Graham Paul as Director
23 November 2006
Appointed Magson, Andrew as Secretary
23 November 2006
Appointed Hooper, Graham Paul as Director
23 November 2006
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
23 November 2006
Resigned Hp Directors Limited as Corporate Nominee Director
6 October 2006
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
6 October 2006
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

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. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
The Green Building Products Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
23 December 2025Accounts for a dormant company30 June 2025
7 October 2025Confirmation statement with no updates6 October 2025
22 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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