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Companies/05088708

Bowater Building Products Limited

Other construction installation · Batley

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
JR
Mr John RiordanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-02-09 · No cessation recorded

Source record 10000040
Show 4 ceased records
Bowater Window Project Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-09-15 · Ceased 2026-02-09

Source record 9283868
JR
Mr John RiordanIndividual
Significant influence or control

Notified 2020-09-21 · Ceased 2021-09-15

Source record 1902000
Sash Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-05 · Ceased 2020-09-21

Source record 12997290
Veka PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-05

Source record 1630709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MB
Mark William BeechCurrent director
Appointed 2026-04-08
JR
John RiordanCurrent director
Appointed 2020-09-17 · 5 yrs · Director
+4 others
Show 13 historical appointments
DM
Declan MckelveyResigned director
Resigned 2019-06-18 · 1 yr · Accountant
JR
John RossResigned director
Resigned 2019-02-05 · Director
GF
Graham FittonResigned secretary
Resigned 2011-06-06 · 7 yrs
CT
Colin TorleyResigned director
Resigned 2011-06-06 · 4 yrs · Sales Director
DJ
David JonesResigned director
Resigned 2011-06-06 · 7 yrs · Managing Director
GF
Graham FittonResigned director
Resigned 2011-06-06 · 7 yrs · Accountant
PM
Paul MauriceResigned director
Resigned 2009-11-02 · None
JH
Joanne HollandResigned director
Resigned 2008-09-16 · 2 yrs · Consultant
CB
Christopher BaranowskiResigned director
Resigned 2008-04-29 · 3 yrs · Director
EP
Ernest PattersonResigned director
Resigned 2004-05-29 · 3 yrs · Chief Executive
PD
Peter DuguidResigned director
Resigned 2004-05-29 · 4 yrs · Director
NR
Nigel RichmondResigned director
Resigned 2004-05-29 · 4 yrs · Director
TC
Trevor ClarkResigned secretary
Resigned 2004-05-26 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active