BOWATER BUILDING PRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NameBOWATER BUILDING PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05088708
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Riordan
    Bradford Road
    Birstall
    WF17 9PH Batley
    Titan Business Centre
    England
    Feb 09, 2026
    Bradford Road
    Birstall
    WF17 9PH Batley
    Titan Business Centre
    England
    No
    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
    Roydsdale Way
    Euroway Industrial Estate
    BD4 6SE Bradford
    C/O Alm Accounts, Office 37
    England
    Sep 15, 2021
    Roydsdale Way
    Euroway Industrial Estate
    BD4 6SE Bradford
    C/O Alm Accounts, Office 37
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredEngland
    Registration Number13320316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Riordan
    Bradford Road
    Birstall
    WF17 9PH Batley
    C/O Cloud Bookkeeping Office 7
    England
    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
    Park Springs
    Grimethorpe
    S72 7BN Barnsley
    Ferrymoor Way
    England
    Feb 05, 2019
    Park Springs
    Grimethorpe
    S72 7BN Barnsley
    Ferrymoor Way
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number01548780
    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.
    Farrington Road
    BB11 5DA Burnley
    Veka
    England
    Apr 06, 2016
    Farrington Road
    BB11 5DA Burnley
    Veka
    England
    Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number1626563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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