SCHLEGEL BUILDING PRODUCTS LIMITED
Overview
| Company Name | SCHLEGEL BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01406133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHLEGEL BUILDING PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCHLEGEL BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Flamstead House Flamstead House Denby Hall Business Park DE5 8JX Denby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHLEGEL BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINEAR LIMITED | Oct 03, 1983 | Oct 03, 1983 |
| LINEAR TEXTILES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| GOUDAMIG LIMITED | Dec 19, 1978 | Dec 19, 1978 |
What are the latest accounts for SCHLEGEL BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SCHLEGEL BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for SCHLEGEL BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Schlegel Limited as a person with significant control on Sep 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Boyd Cornett on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ricky Roop Singh as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Reginald Santo as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SCHLEGEL BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 TX77024 Houston 945 Texas United States | United States | American | 264071460001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| BIRNIE, Paul Ernest | Secretary | Knowle Hill 83 Kirkby Road HG4 2HH Ripon North Yorkshire | English | 19476190001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 232843490001 | |||||||||||
| HO, Peter Zhiwen | Secretary | Flamstead House Denby Hall Business Park DE5 8JX Denby Flamstead House Derbyshire United Kingdom | 322619140001 | |||||||||||
| LATCHAM, Kelly | Secretary | Coatham Avenue Aycliffe Indust Est DL5 6DB Newton Aycliffe Co Durham | 202202440001 | |||||||||||
| MASON, Peter | Secretary | 2 Glenston Close TS26 0PD Hartlepool Cleveland | British | 21615180001 | ||||||||||
| SCOTT, James Kevin | Secretary | 70 Elton Road DL3 8LU Darlington County Durham | British | 57692440001 | ||||||||||
| STURROCK, Ian | Secretary | 2 Woodside Close DH7 6NA Sacriston County Durham | British | 115368180001 | ||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 302812380001 | |||||||||||
| WHITTAKER, Andrew James | Secretary | 4 The Croft Euxton PR7 6LH Chorley Lancashire | British | 55266720001 | ||||||||||
| WOOD, Julian | Secretary | 69 Highfields CO9 1NH Halstead Essex | British | 68628360001 | ||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington, Grittleton SN14 7LD Chippenham The Old Byre |
| 307661290001 | ||||||||||
| AYRE, Richard Malcolm | Director | Langhorne House Low Row DL11 6PW Richmond North Yorkshire | British | 94463760001 | ||||||||||
| BIRNIE, Paul Ernest | Director | Knowle Hill 83 Kirkby Road HG4 2HH Ripon North Yorkshire | England | English | 19476190001 | |||||||||
| BRATT, Duncan Leslie | Director | Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire | United Kingdom | British | 83112320001 | |||||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||||||
| GARNETT, John Frederick Clayton | Director | Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire | British | 26750980002 | ||||||||||
| HALL, Alfred Bryn | Director | 3 Cleveland Avenue DL4 2ND Shildon County Durham | England | British | 80576150001 | |||||||||
| HINTON, Kevin | Director | Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire | British | 79633910001 | ||||||||||
| HOROBIN, Mark | Director | 40054 Budrio (Bo) Via Tubertini G.1 Italy | Italy | British | 232133300001 | |||||||||
| MASON, Peter | Director | 2 Glenston Close TS26 0PD Hartlepool Cleveland | British | 21615180001 | ||||||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||||||
| PHILLIPS, John Lawson | Director | 177 Leeds Road HG2 8HQ Harrogate North Yorkshire | British | 24257430001 | ||||||||||
| PLAICE, Derek | Director | Manor Cottage Hudswell DL11 6DB Richmond North Yorkshire | British | 54723200001 | ||||||||||
| PLAICE, Derek | Director | Manor Cottage Hudswell DL11 6DB Richmond North Yorkshire | British | 54723200001 | ||||||||||
| SANTO, Peter Reginald | Director | c/o Schlegel Uk Henlow Industrial Estate SG16 6DS Henlow 25 Bedfordshire England | England | British | 189890160001 | |||||||||
| SCOTT, James Kevin | Director | 70 Elton Road DL3 8LU Darlington County Durham | United Kingdom | British | 57692440001 | |||||||||
| SINGH, Ricky Roop | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | England | British | 203647170002 | |||||||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||||||
| WOOD, Julian | Director | 69 Highfields CO9 1NH Halstead Essex | British | 68628360001 |
Who are the persons with significant control of SCHLEGEL BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schlegel Limited | Sep 01, 2018 | Queen Anne's Gate SW1H 9BU London 29 England | No | ||||||||||
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Natures of Control
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| Schlegel Acquisition Holdings Limited | Apr 06, 2016 | Queen Annes Gate SW1H 9BU London 29 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0