BPD HOLDINGS LIMITED
BPD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04436966, and its current status with Companies House is inactive. The company was incorporated on 13 May 2002 and lists its registered address as CHESHIRE, United Kingdom. 2 shareholders are on record for BPD HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for BPD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WIENERBERGER LIMITED, holding 50% — the largest recorded stake — followed by WIENERBERGER LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WIENERBERGER LIMITED | 50% | Companies House | |
| WIENERBERGER LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for BPD HOLDINGS LIMITED are current appointments, filed with Companies House. Darren Hill (appointed 2007-04-02), Paul Stevenson (appointed 2019-05-07), Keith Barker (appointed 2019-05-07) and Miles Coppinger (appointed 2019-12-01) all serve as Director. The remaining 1 record shown (Johan Van Der Biest) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BPD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BPD HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BPD HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BPD HOLDINGS LIMITED?
Two shareholders are currently on record for BPD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WIENERBERGER LIMITED, holding 50% — the largest recorded stake — followed by WIENERBERGER LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BPD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BPD HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BPD HOLDINGS LIMITED have on record?
2 shareholders are shown on record for BPD HOLDINGS LIMITED.
What is BPD HOLDINGS LIMITED's company registration number?
BPD HOLDINGS LIMITED's registration number is 04436966, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BPD HOLDINGS LIMITED still an active company?
BPD HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was BPD HOLDINGS LIMITED incorporated?
BPD HOLDINGS LIMITED was incorporated on 13 May 2002, according to Companies House.
What is BPD HOLDINGS LIMITED's registered address?
The registered address on file for BPD HOLDINGS LIMITED is CHESHIRE, United Kingdom.
What legal structure is BPD HOLDINGS LIMITED registered as?
BPD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BPD HOLDINGS LIMITED?
Four of the 5 officer records shown for BPD HOLDINGS LIMITED are current appointments, filed with Companies House. Darren Hill (appointed 2007-04-02), Paul Stevenson (appointed 2019-05-07), Keith Barker (appointed 2019-05-07) and Miles Coppinger (appointed 2019-12-01) all serve as Director. The remaining 1 record shown (Johan Van Der Biest) is a former appointment that has since been resigned. Management authority at BPD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BPD HOLDINGS LIMITED have a parent company or subsidiaries?
BPD HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BPD HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPD HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BPD HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BPD HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.