BPD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpd Holdings Limited. The company was founded 22 years ago and was given the registration number 04436966. The firm's registered office is in CHESHIRE. You can find them at 2 Brooklands Road, Sale, Cheshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BPD HOLDINGS LIMITED
Company Number	:	04436966
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2002
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Brooklands Road, Sale, Cheshire, M33 3SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Brooklands Road, Sale, Cheshire, M33 3SS	Secretary	23 June 2008	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	07 May 2019	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	02 April 2007	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	07 May 2019	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Nominee Secretary	13 May 2002	Active
3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA	Secretary	08 October 2002	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	01 July 2014	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	01 January 2011	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	01 December 2019	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	01 December 2019	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	02 April 2007	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	23 November 2020	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	17 June 2008	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	23 June 2008	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	02 April 2007	Active
1 Ballyshannon, Killcullen, Ireland,	Director	02 April 2007	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	30 September 2002	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	07 May 2019	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	16 January 2018	Active
2 Brooklands Road, Sale, Cheshire, M33 3SS	Director	30 September 2002	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Nominee Director	13 May 2002	Active

People with Significant Control

Wienerberger Limited
Notified on	:	07 May 2019
Status	:	Active
Country of residence	:	England
Address	:	Wienerberger House, Brooks Drive, Cheadle, England, SK8 3SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Robert Newton
Notified on	:	12 December 2017
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	2 Brooklands Road, Cheshire, M33 3SS
Nature of control	:	Significant influence or control as trust

Mrs Linda Elizabeth Willan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1949
Nationality	:	British
Address	:	2 Brooklands Road, Cheshire, M33 3SS
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mrs Carole Fawcus
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Address	:	2 Brooklands Road, Cheshire, M33 3SS
Nature of control	:	Significant influence or control as trust

BPD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement