Company information:
Novar Building Products Limited (No: 00835918)
Address: 200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKSHIRE, RG41 5RD
Status: Active
Incorporated: 29-Jan-1965
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 05-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: ELIZABETH JANE EARLE ( DOB: Jul-1976 From: Mar-2019 )
Current Director: MICHELE ELAINE HUDSON ( DOB: Jul-1966 From: Oct-2018 )
Current Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Oct-2018 )
Resigned Director: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Dec-1996 To: Apr-2003 )
Resigned Director: DEREK BURNINGHAM ( DOB: Mar-1950 From: Apr-2003 To: Jul-2005 )
Resigned Director: SHAUN BUTLER ( DOB: May-1956 From: Dec-1996 To: Dec-1997 )
Resigned Director: HOWARD FREDERICK CARPENTER ( DOB: Feb-1961 From: Aug-2010 To: Jun-2013 )
Resigned Director: MARTIN CLARK ( DOB: Apr-1945 From: Oct-1997 To: Feb-2000 )
Resigned Director: DANIEL CHARLES COHEN ( DOB: Jul-1948 From: Jun-1992 To: Nov-1995 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Feb-2015 To: Oct-2016 )
Resigned Director: BERND JURGEN HINTZ ( DOB: May-1942 From: May-1998 To: Apr-2003 )
Resigned Director: ANTHONY EDWARD HOLLAND ( DOB: Nov-1950 From: Apr-2003 To: Jun-2005 )
Resigned Director: PETER JOHAN JANSEN ( DOB: Feb-1940 From: Jun-1992 To: May-1998 )
Resigned Director: TREFOR WILMOT LLEWELLYN ( DOB: Jul-1947 From: Sep-1995 To: Oct-1997 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Jun-2013 To: Jul-2015 )
Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963 From: Feb-2000 To: Sep-2000 )
Resigned Director: STUART ROBERT MCCORMACK ( DOB: May-1979 From: Oct-2016 To: Feb-2017 )
Resigned Director: MICHAEL JAMES EDWARD MCKEON ( DOB: Oct-1956 From: Sep-2000 To: Apr-2003 )
Resigned Director: ROBERT JOHN HENRY MILLS ( DOB: Jan-1950 From: Oct-1997 To: Apr-1998 )
Resigned Director: TERENCE JOHN MONKS ( DOB: Mar-1949 From: Jun-1992 To: Jun-1994 )
Resigned Director: DAVID JASON LLOYD PROTHEROE ( DOB: Dec-1952 From: Jun-2005 To: Feb-2015 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Jun-2005 To: Aug-2010 )
Resigned Director: JEREMY JAMES ROE ( DOB: Aug-1947 From: Jun-1992 To: Sep-1994 )
Resigned Director: ASHISH KUMAR SARAF ( DOB: Feb-1979 From: Feb-2017 To: Oct-2018 )
Resigned Director: IAN STUART ( DOB: Mar-1950 From: Oct-1998 To: Dec-2000 )
Resigned Director: TIMOTHY WALKER ( DOB: Jun-1939 From: Jun-1992 To: May-1998 )
Resigned Director: SIMON CRANE WHEELER ( DOB: Sep-1944 From: Dec-1996 To: Dec-1998 )
Resigned Secretary: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Sep-1994 To: Apr-2003 )
Resigned Secretary: DEREK BURNINGHAM ( DOB: Mar-1950 From: Apr-2003 To: Jun-2005 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2008 )
Resigned Secretary: JEREMY JAMES ROE ( DOB: Aug-1947 From: Jun-1992 To: Sep-1994 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Persons of Significant Control:
Novar Holdings Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-17)
Ackermann Limited, 200 Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, RG41 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-17)