JAMES HARDIE BUILDING PRODUCTS LIMITED
Overview
| Company Name | JAMES HARDIE BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04611582 |
| 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 JAMES HARDIE BUILDING PRODUCTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAMES HARDIE BUILDING PRODUCTS LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES HARDIE BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES HARDIE BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for JAMES HARDIE BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Appointment of Henning Risse as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Niels Jorgen Pallesen as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for James Hardie Industries Plc as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Lee Bucknall as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lorcan Murtagh as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Appointment of Niels Jorgen Pallesen as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Flynn as a director on Oct 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Robert Carl Windle as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Appointment of Robert Carl Windle as a director on May 03, 2018 | 2 pages | AP01 | ||
Who are the officers of JAMES HARDIE BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| BUCKNALL, Lee | Director | Crew Green SY5 9BS Shrewsbury 10 Bryn Mawr England | England | British | 278340500001 | |||||||||
| RISSE, Henning | Director | EC4M 7WS London One Fleet Place England | Germany | German | 347089200001 | |||||||||
| PARABIRSING, Sandra Elisabeth | Secretary | Volkerakstraat 35-2, FOREIGN 1078 Xn Amsterdam The Netherlands | British | 89559800001 | ||||||||||
| VLOT, Willem | Secretary | Haagweg 167 Rijswijk 2281aj The Netherlands | Dutch | 95309150001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| BRAHAM, Nicholas James | Director | Pigeons Shere Road Ewhurst GU6 7PJ Cranleigh Surrey | United Kingdom | Australian | 68263110001 | |||||||||
| BREDENKAMP, Robert | Director | Singel 467a FOREIGN 1012wp Amsterdam Netherlands | British | 125090020001 | ||||||||||
| BUTTERFIELD, Benjamin Parrish | Director | Berkenlaan 24 1431 Je Aalsmeer The Netherlands | American | 106959710001 | ||||||||||
| CHENU, Russell Langtry | Director | W Churchill St. 60647 Chicago 2114 Il Usa | Usa | Australian | 118322600003 | |||||||||
| COX, Robert Ernest | Director | Hi Vista Road 94965 Sausalito 110 Ca Usa | United States | American | 130431800005 | |||||||||
| FISHER, Mark | Director | Buurtweg 145 Wassenaar 2244 Bh The Netherlands | American | 87150790001 | ||||||||||
| FLYNN, Andrew | Director | 60604 Chicago 231 S Lasalle St #2000 Il United States | United States | American | 229617820001 | |||||||||
| HYLKEMA, Anoushka Letitia | Director | Gustav Mahlerlaan 1082 MC Amsterdam 42 Netherlands | Netherlands | Dutch | 172796560001 | |||||||||
| JOTWANI, Nita Moritz | Director | Prinsengracht 7-1 FOREIGN Amsterdam 1015dk The Netherlands | Swiss | 106959840001 | ||||||||||
| KAML, Susanne Anita | Director | Gustav Mahlerlaan Amsterdam 1082 Mc 42 Netherlands | Netherlands | Austrian | 203604100001 | |||||||||
| LONGFELLOW, Mark Allen | Director | Gustav Mahlerlaan 1082 MC Amsterdam 42 Netherlands | Northern Ireland | American | 172800160001 | |||||||||
| MURTAGH, Lorcan | Director | Harcourt Street Dublin Europa House Ireland | Ireland | Irish | 181314250001 | |||||||||
| PALLESEN, Niels Jorgen | Director | 8520 Lystrup Elmehaven 24 Denmark | Denmark | Danish | 277649620001 | |||||||||
| STULEMEIJER, Rogier Petrus Adrianus | Director | Gustav Mahlerlaan 42 1082 Mc Amsterdam Som 1 Building Netherlands | Netherlands | Dutch | 192560500001 | |||||||||
| WINDLE, Robert Carl | Director | Fleet Place EC4M 7WS London One | England | British | 246160480001 | |||||||||
| ZUKETTO, Ramon Henri Martin | Director | Lutmastraat 13 Iii FOREIGN Amsterdam 1072 Jl The Netherlands | Dutch | 87150880001 | ||||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 80414820002 | ||||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 | 80414820002 |
Who are the persons with significant control of JAMES HARDIE BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Hardie Industries Plc | Apr 06, 2016 | One Park Place Upper Hatch Street Dublin 2, D02 Fd79 1st Floor, Block A Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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