BUILDING PRODUCT DESIGN LIMITED

Active Sale

Manufacture of builders ware of plastic

221 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of builders ware of plastic
B

BUILDING PRODUCT DESIGN LIMITED

Manufacture of builders ware of plastic

Founded 9 Mar 2000 Active Sale, England 221 employees website.com
Property, infrastructure and construction Building materials & components Manufacture of builders ware of plastic

Previous Company Names

WILLAN (BPD) LIMITED 9 Mar 2000 — 15 May 2000
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £15M £1M 2024 year on year
Total assets £30M £8M 2024 year on year
Total Liabilities £15M £7M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Studio 9, Ground Floor Jackson House Sibson Road Sale M33 7RR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUILDING PRODUCT DESIGN LIMITED (03944123), an active property, infrastructure and construction company based in Sale, England. Incorporated 9 Mar 2000. Manufacture of builders ware of plastic. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£15.07M

Increased by £1.48M (+11%)

Total Liabilities

£14.63M

Increased by £6.95M (+90%)

Turnover

£33.40M

Increased by £1.45M (+5%)

Employees

221

Decreased by 2 (-1%)

Debt Ratio

49%

Increased by 13 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Bpd Holdings Ltd
25.0%
612,722
Bpd Holdings Ltd
25.0%
612,722

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Wienerberger Limited

United Kingdom

Active
Notified 4 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linda Elizabeth Willan

Ceased 4 Feb 2019

Ceased

Carole Fawcus

Ceased 12 Dec 2017

Ceased

Gary Robert Newton

Ceased 4 Feb 2019

Ceased

Bpd Holdings Limited

Ceased 4 Oct 2021

Ceased

Group Structure

Group Structure

WIENERBERGER LIMITED united kingdom
BUILDING PRODUCT DESIGN LIMITED Current Company
CO2NSERVE LIMITED united kingdom
Z LED LIMITED united kingdom
GLIDEVALE LIMITED united kingdom
PASSIVENT LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Studio 9, Jackson House, Sibson Road, Sale (M33 7RR) TRAFFORD
Leasehold-19 Jun 2025
Land on the west side of Plymouth Avenue, Pinxton, Nottingham BOLSOVER
Leasehold-12 Sept 2019
Building Product Design, Brookhill Industrial Estate, Pinxton, Nottingham (NG16 6NS) BOLSOVER
Leasehold-28 Feb 2019
2 Brooklands Road, Sale (M33 3SS) TRAFFORD
Leasehold-23 Aug 2016
Land lying on the East side of Bryniau Road, Dowlais Industrial Estate MERTHYR TYDFIL
Leasehold-11 Aug 2006
Studio 9, Jackson House, Sibson Road, Sale (M33 7RR)
Leasehold
Added 19 Jun 2025
District TRAFFORD
Land on the west side of Plymouth Avenue, Pinxton, Nottingham
Leasehold
Added 12 Sept 2019
District BOLSOVER
Building Product Design, Brookhill Industrial Estate, Pinxton, Nottingham (NG16 6NS)
Leasehold
Added 28 Feb 2019
District BOLSOVER
2 Brooklands Road, Sale (M33 3SS)
Leasehold
Added 23 Aug 2016
District TRAFFORD
Land lying on the East side of Bryniau Road, Dowlais Industrial Estate
Leasehold
Added 11 Aug 2006
District MERTHYR TYDFIL

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Mr Simon Nevitt as director on 30 Apr 2026
12 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with updates
7 Jan 2026OfficersTermination of Miles Lewis Coppinger as director on 31 Dec 2025
7 Jan 2026OfficersTermination of Benjamin Jon Alexander Gerry as director on 31 Dec 2025
30 Apr 2026 Officers

Appointment of Mr Simon Nevitt as director on 30 Apr 2026

12 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with updates

7 Jan 2026 Officers

Termination of Miles Lewis Coppinger as director on 31 Dec 2025

7 Jan 2026 Officers

Termination of Benjamin Jon Alexander Gerry as director on 31 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Simon Nevitt as director on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Jan 2026

Confirmation statement made on 12 Jan 2026 with updates

3 months ago on 12 Jan 2026

Termination of Miles Lewis Coppinger as director on 31 Dec 2025

4 months ago on 7 Jan 2026

Termination of Benjamin Jon Alexander Gerry as director on 31 Dec 2025

4 months ago on 7 Jan 2026