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Onduline Building Products Limited

Onduline Building Products Limited is an active company incorporated on 22 April 1969 with the registered office located in London, City of London. Onduline Building Products Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00952627
Private limited company
Age
56 years
Incorporated 22 April 1969
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
150 Minories
London
EC3N 1LS
United Kingdom
Address changed on 27 Apr 2022 (3 years ago)
Previous address was , Dawson House 5 Jewry Street, London, EC3N 2EX, England
Telephone
02077270533
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • British • Lives in England • Born in May 1964
Director • French • Lives in Belgium • Born in Sep 1970
Director • French • Lives in France • Born in Mar 1982
Director • Irish • Lives in Ireland • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hewetson Holdings Limited
Howard John Taylor and Kingspan Group Limited are mutual people.
Active
Tate Global Solutions (Holdings) Limited
Howard John Taylor and Kingspan Group Limited are mutual people.
Active
Interlink Fabrications Limited
Howard John Taylor and Kingspan Group Limited are mutual people.
Active
Kingspan Holdings (Insulation) Limited
Howard John Taylor and Kingspan Group Limited are mutual people.
Active
Kingspan Metl-Con Limited
Kingspan Group Limited and Howard John Taylor are mutual people.
Active
Kingspan Services (UK) Limited
Kingspan Group Limited and Howard John Taylor are mutual people.
Active
Kingspan Investments Limited
Kingspan Group Limited and Howard John Taylor are mutual people.
Active
Kingspan Funding UK
Kingspan Group Limited and Howard John Taylor are mutual people.
Active
Brands
Onduline Building Products Ltd
Onduline Building Products Ltd specializes in lightweight roofing and waterproofing solutions, providing a range of products for applications such as garden sheds, garages, and stables.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£281.13K
Increased by £11.82K (+4%)
Turnover
£7.12M
Increased by £525.01K (+8%)
Employees
10
Same as previous period
Total Assets
£1.78M
Decreased by £494.16K (-22%)
Total Liabilities
-£1.18M
Decreased by £400.21K (-25%)
Net Assets
£598.16K
Decreased by £93.95K (-14%)
Debt Ratio (%)
66%
Decreased by 3.15% (-5%)
Latest Activity
Nay Tawile Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Kingspan Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Donal Curtin Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Donal Curtin Details Changed
2 Years Ago on 14 Aug 2023
Gregoire Morel Appointed
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Nay Tawile as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Change of details for Kingspan Group Limited as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Director's details changed for Donal Curtin on 18 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Director's details changed for Donal Curtin on 14 August 2023
Submitted on 17 Aug 2023
Memorandum and Articles of Association
Submitted on 7 Aug 2023
Change of share class name or designation
Submitted on 15 Jul 2023
Repayment History
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