Cross Check

HHI BUILDING PRODUCTS LIMITED

Company Number

NI037477

Private limited company
Active
OverviewPeopleRelated
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JACKSON, Ian

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
United Kingdom

WATKINS, Andrew

Date of Birth
Role
Active
Director
Occupation
Group General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
England

DOSANJH, Kulbinder Kaur

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Eastbourne Terrace London W2 6LG United Kingdom

GARRETT, James John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
121 Mallusk Road Mallusk Newtownabbey County Antrim, Northern Ireland BT36 4QN

MONRO, Richard Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom

BARCLAY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
United Kingdom

BENNETT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 St John's Wharf Laganbank Road Belfast BT1 3LX

BERMINGHAM, Eugene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazeldene Hazelhatch Celbridge Co Kildare
Country of Residence
Northern Ireland

DAVIES, Gareth Wyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
England

DOSANJH, Kulbinder Kaur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

GARRET, James John

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Mallusk Road Newtownabbey Co Antrim BT36 8BN

KEAVENEY, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Cairnfort Street Enniskerry Road Dublin Ireland

MONRO, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
United Kingdom

MYATT, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
England

SCULLION, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
N Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Finsbury Gardens Four Winds Belfast N Ireland BT86GZ

TAYLOR, Howard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
Ireland

WILLIAMS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merrymede 48 Wood Lane Wickersley Rotherham, South Yorkshire S66 0JX

Sig European Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom

Sig Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom