BUILDING PRODUCT DESIGN LIMITED
BUILDING PRODUCT DESIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03944123, and its current status with Companies House is active. The company was incorporated on 9 March 2000 and lists its registered address as Cheadle, United Kingdom. 4 shareholders are on record for BUILDING PRODUCT DESIGN 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 25 September 2026.
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Shareholders
4
Shareholders of BUILDING PRODUCT DESIGN LIMITED
Four shareholders are currently on record for BUILDING PRODUCT DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BPD HOLDINGS LTD, holding 25% — the largest recorded stake — followed by BPD HOLDINGS LTD at 25%; the remaining 2 shareholders shown hold smaller stakes. 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 |
|---|---|---|---|
| BPD HOLDINGS LTD | 25% | Companies House | |
| BPD HOLDINGS LTD | 25% | Companies House | |
| BPD HOLDINGS LTD | 25% | Companies House | |
| BPD HOLDINGS LTD | 25% | Companies House |
Officers
23
Directors and officers of BUILDING PRODUCT DESIGN LIMITED
Four of the 23 officer records shown for BUILDING PRODUCT DESIGN LIMITED are current appointments, filed with Companies House. Keith Barker (appointed 2021-09-13), Simon Nevitt (appointed 2026-04-30) and Emma Blackburn (appointed 2026-08-19) all serve as Director; Alison Burridge (appointed 2024-11-01) serves as Company Secretary. The remaining 19 records shown (Francis Turnbull, Robert Willan and 17 others) are former appointments that have since been resigned. Management authority at BUILDING PRODUCT DESIGN 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
Group structure of BUILDING PRODUCT DESIGN LIMITED
BUILDING PRODUCT DESIGN LIMITED sits 6 levels below its ultimate parent, Wienerberger AG, registered in Austria. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Wienerberger AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUILDING PRODUCT DESIGN LIMITED's own shareholder record. 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.
- Richmond GmbH (Germany)
Data availability
Those 1 subsidiary spans United Kingdom, Germany jurisdictions, 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.
Wienerberger AG
Austria
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Frequently Asked Questions
Who owns BUILDING PRODUCT DESIGN LIMITED?
Four shareholders are currently on record for BUILDING PRODUCT DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BPD HOLDINGS LTD, holding 25% — the largest recorded stake — followed by BPD HOLDINGS LTD at 25%; the remaining 2 shareholders shown hold smaller stakes. 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 BUILDING PRODUCT DESIGN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUILDING PRODUCT DESIGN 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 BUILDING PRODUCT DESIGN LIMITED have on record?
4 shareholders are shown on record for BUILDING PRODUCT DESIGN LIMITED.
What is BUILDING PRODUCT DESIGN LIMITED's company registration number?
BUILDING PRODUCT DESIGN LIMITED's registration number is 03944123, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUILDING PRODUCT DESIGN LIMITED still an active company?
BUILDING PRODUCT DESIGN LIMITED's status on Companies House is listed as active.
When was BUILDING PRODUCT DESIGN LIMITED incorporated?
BUILDING PRODUCT DESIGN LIMITED was incorporated on 9 March 2000, according to Companies House.
What is BUILDING PRODUCT DESIGN LIMITED's registered address?
The registered address on file for BUILDING PRODUCT DESIGN LIMITED is Cheadle, United Kingdom.
What legal structure is BUILDING PRODUCT DESIGN LIMITED registered as?
BUILDING PRODUCT DESIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUILDING PRODUCT DESIGN LIMITED?
Four of the 23 officer records shown for BUILDING PRODUCT DESIGN LIMITED are current appointments, filed with Companies House. Keith Barker (appointed 2021-09-13), Simon Nevitt (appointed 2026-04-30) and Emma Blackburn (appointed 2026-08-19) all serve as Director; Alison Burridge (appointed 2024-11-01) serves as Company Secretary. The remaining 19 records shown (Francis Turnbull, Robert Willan and 17 others) are former appointments that have since been resigned. Management authority at BUILDING PRODUCT DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUILDING PRODUCT DESIGN LIMITED have a parent company or subsidiaries?
BUILDING PRODUCT DESIGN LIMITED sits 6 levels below its ultimate parent, Wienerberger AG, registered in Austria. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, 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 BUILDING PRODUCT DESIGN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUILDING PRODUCT DESIGN 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 BUILDING PRODUCT DESIGN 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 BUILDING PRODUCT DESIGN 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 25 September 2026.