BOWATER BUILDING PRODUCTS LIMITED

Overview

Company Name	BOWATER BUILDING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05088708
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOWATER BUILDING PRODUCTS LIMITED?

Other construction installation (43290) / Construction

Where is BOWATER BUILDING PRODUCTS LIMITED located?

Registered Office Address	Titan Business Centre Bradford Road Birstall WF17 9PH Batley England
Undeliverable Registered Office Address	No

What were the previous names of BOWATER BUILDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SQUAREBLACK LIMITED	Mar 30, 2004	Mar 30, 2004

What are the latest accounts for BOWATER BUILDING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BOWATER BUILDING PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for BOWATER BUILDING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Appointment of Mr Mark William Beech as a director on Apr 08, 2026	2 pages	AP01

Mar 20, 2026	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Feb 09, 2026	Confirmation statement made on Jan 27, 2026 with updates	4 pages	CS01

Feb 09, 2026	Notification of John Riordan as a person with significant control on Feb 09, 2026	2 pages	PSC01

Feb 09, 2026	Cessation of Bowater Window Project Holdings Limited as a person with significant control on Feb 09, 2026	1 pages	PSC07

Feb 09, 2026	Director's details changed for Mr John Riordan on Feb 09, 2026	2 pages	CH01

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jan 31, 2024	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Oct 12, 2023	Director's details changed for Mr John Riordan on Oct 12, 2023	2 pages	CH01

Oct 12, 2023	Registered office address changed from C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT England to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on Oct 12, 2023	1 pages	AD01

Oct 10, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Registered office address changed from C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT on Aug 29, 2023	1 pages	AD01

Aug 25, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 14, 2022	Change of details for Bowater Window Project Holdings Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Jun 14, 2022	Registered office address changed from , C/O Cloud Bookkeeping Office 7 Bradford Road, Birstall, Batley, WF17 9PH, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on Jun 14, 2022	1 pages	AD01

Oct 13, 2021	Notification of Bowater Window Project Holdings Limited as a person with significant control on Sep 15, 2021	2 pages	PSC02

Oct 13, 2021	Cessation of John Riordan as a person with significant control on Sep 15, 2021	1 pages	PSC07

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with updates	4 pages	CS01

Sep 06, 2021	Change of details for Mr John Riordan as a person with significant control on Sep 01, 2021	2 pages	PSC04

Aug 23, 2021	Registered office address changed from , Office 32, 920 Bradford Road, Birstall, Batley, WF17 9PH, England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on Aug 23, 2021	1 pages	AD01

Jul 30, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Apr 08, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

View All Filings

Who are the officers of BOWATER BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEECH, Mark William Bradford Road Birstall WF17 9PH Batley Titan Business Centre England	Apr 08, 2026		Director	Bradford Road Birstall WF17 9PH Batley Titan Business Centre England	England	British	1968-12	347212290001
RIORDAN, John Bradford Road Birstall WF17 9PH Batley Titan Business Centre England	Sep 17, 2020		Director	Bradford Road Birstall WF17 9PH Batley Titan Business Centre England	England	British	1963-12	274386080002
CLARK, Trevor John 17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire	May 26, 2004	Mar 27, 2009	Secretary	17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire		British		34952590003
FITTON, Graham Farrington Road Farrington Road Industrial Estate BB11 5DA Burnley Lancashire United Kingdom	Jun 06, 2011	Feb 05, 2019	Secretary	Farrington Road Farrington Road Industrial Estate BB11 5DA Burnley Lancashire United Kingdom		British		160729690001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 30, 2004	May 29, 2004	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BARANOWSKI, Christopher John Water Orton Lane Minworth B76 9BW Sutton Coldfield Whs Halo West Midlands United Kingdom	Apr 29, 2008	Jun 06, 2011	Director	Water Orton Lane Minworth B76 9BW Sutton Coldfield Whs Halo West Midlands United Kingdom	United Kingdom	British	1957-7	96558360001
DUGUID, Peter Winston Gordon 108 Maidenhead Road CV37 6XY Stratford Upon Avon Warwick	May 29, 2004	Sep 30, 2008	Director	108 Maidenhead Road CV37 6XY Stratford Upon Avon Warwick	England	British,Canadian	1953-11	32762120002
FITTON, Graham Farrington Road Farrington Road Industrial Estate BB11 5DA Burnley Lancashire United Kingdom	Jun 06, 2011	Feb 05, 2019	Director	Farrington Road Farrington Road Industrial Estate BB11 5DA Burnley Lancashire United Kingdom	England	British	1959-3	63050900001
FRANKLIN, Kevin Nigel Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire	May 29, 2004	Mar 20, 2008	Director	Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire	United Kingdom	British	1962-2	39318340004
HOLLAND, Joanne Maria Water Orton Lane Minworth B76 9BW Sutton Coldfield Whs Halo West Midlands United Kingdom	Sep 16, 2008	Jun 06, 2011	Director	Water Orton Lane Minworth B76 9BW Sutton Coldfield Whs Halo West Midlands United Kingdom	England	Australian	1960-4	74549980001
JONES, David Arthur Farrington Road Farrington Road Industrial Estate BB11 5DA Burnley Lancashire United Kingdom	Jun 06, 2011	Feb 05, 2019	Director	Farrington Road Farrington Road Industrial Estate BB11 5DA Burnley Lancashire United Kingdom	England	English	1960-11	97097950001
MAURICE, Paul David Water Orton Lane Minworth B76 9BW Sutton Coldfield Whs Halo West Midlands United Kingdom	Nov 02, 2009	Dec 08, 2009	Director	Water Orton Lane Minworth B76 9BW Sutton Coldfield Whs Halo West Midlands United Kingdom	England	British	1964-4	124663620002
MCKELVEY, Declan 920 Bradford Road Birstall WF17 9PH Batley Office 32, England	Jun 18, 2019	Sep 21, 2020	Director	920 Bradford Road Birstall WF17 9PH Batley Office 32, England	England	Irish	1967-5	172282530001
PATTERSON, Ernest 11 Wethered Park SL7 2BH Marlow Buckinghamshire	May 29, 2004	Mar 20, 2008	Director	11 Wethered Park SL7 2BH Marlow Buckinghamshire	United Kingdom	British	1947-1	83721290004
RICHMOND, Nigel John 79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire	May 29, 2004	Jun 17, 2008	Director	79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire	England	British	1955-4	6239260001
ROSS, John Stewart Park Springs Grimethorpe S72 7BN Barnsley Ferrymoor Way England	Feb 05, 2019	Jun 18, 2019	Director	Park Springs Grimethorpe S72 7BN Barnsley Ferrymoor Way England	England	British	1965-3	252066650001
TORLEY, Colin Farrington Road Farrington Road Industrial Estate BB11 5DA Burnley Lancashire Uk	Jun 06, 2011	Jan 29, 2016	Director	Farrington Road Farrington Road Industrial Estate BB11 5DA Burnley Lancashire Uk	Scotland	British	1960-1	116481140001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 30, 2004	May 29, 2004	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOWATER BUILDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Riordan

Feb 09, 2026

Bradford Road

Birstall

WF17 9PH Batley

Titan Business Centre

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Bowater Window Project Holdings Limited

Sep 15, 2021

Roydsdale Way

Euroway Industrial Estate

BD4 6SE Bradford

C/O Alm Accounts, Office 37

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Companies Act 2006
Place Registered	England
Registration Number	13320316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Riordan

Sep 21, 2020

Bradford Road

Birstall

WF17 9PH Batley

C/O Cloud Bookkeeping Office 7

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sash Uk Limited

Feb 05, 2019

Park Springs

Grimethorpe

S72 7BN Barnsley

Ferrymoor Way

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	01548780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Veka Plc

Apr 06, 2016

Farrington Road

BB11 5DA Burnley

Veka

England

Yes

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1626563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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