Introduction
Watch Company
M
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED is an active company incorporated on 3 April 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11285770
LTD Company
Age
7 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
4 Victoria Place Holbeck Leeds, LS11 5AE,
Previous Addresses
Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England
From: 5 November 2018To: 1 November 2021
Manthorpe House Codnor Gate Industrial Estate Ripley DE5 3nd United Kingdom
From: 3 April 2018To: 5 November 2018
23 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Sept 18
Notification Of A Person With Significan...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
VERSLUYS, Emma Gayle
ActiveEdlington, DoncasterDN12 1ES
Secretary
Appointed 25 Oct 2018
VERSLUYS, Emma Gayle
Edlington, DoncasterDN12 1ES
Secretary
25 Oct 2018
Active
PULLEN, Timothy Neil
ActiveVictoria Place, LeedsLS11 5AE
Born November 1977
Director
Appointed 01 Nov 2023
PULLEN, Timothy Neil
Victoria Place, LeedsLS11 5AE
Born November 1977
Director
01 Nov 2023
Active
VORIH, Joseph Michael
ActiveVictoria Place, LeedsLS11 5AE
Born July 1967
Director
Appointed 28 Feb 2022
VORIH, Joseph Michael
Victoria Place, LeedsLS11 5AE
Born July 1967
Director
28 Feb 2022
Active
JAMES, Paul Anthony
ResignedEdlington, DoncasterDN12 1ES
Born February 1967
Director
Appointed 25 Oct 2018
Resigned 30 Sept 2023
JAMES, Paul Anthony
Edlington, DoncasterDN12 1ES
Born February 1967
Director
25 Oct 2018
Resigned 30 Sept 2023
Resigned
PAYNE, Martin Keith
ResignedEdlington, DoncasterDN12 1ES
Born July 1965
Director
Appointed 25 Oct 2018
Resigned 28 Feb 2022
PAYNE, Martin Keith
Edlington, DoncasterDN12 1ES
Born July 1965
Director
25 Oct 2018
Resigned 28 Feb 2022
Resigned
POCHCIOL, Carol Susan
ResignedCodnor Gate Industrial Estate, RipleyDE5 3ND
Born September 1950
Director
Appointed 03 Apr 2018
Resigned 25 Oct 2018
POCHCIOL, Carol Susan
Codnor Gate Industrial Estate, RipleyDE5 3ND
Born September 1950
Director
03 Apr 2018
Resigned 25 Oct 2018
Resigned
POCHCIOL, Paul Gordon
ResignedCodnor Gate Industrial Estate, RipleyDE5 3ND
Born April 1952
Director
Appointed 03 Apr 2018
Resigned 25 Oct 2018
POCHCIOL, Paul Gordon
Codnor Gate Industrial Estate, RipleyDE5 3ND
Born April 1952
Director
03 Apr 2018
Resigned 25 Oct 2018
Resigned
POCHCIOL, Thomas Fraser
ResignedCodnor Gate Industrial Estate, RipleyDE5 3ND
Born January 1984
Director
Appointed 22 May 2018
Resigned 25 Oct 2018
POCHCIOL, Thomas Fraser
Codnor Gate Industrial Estate, RipleyDE5 3ND
Born January 1984
Director
22 May 2018
Resigned 25 Oct 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Polypipe Limited
ActiveVictoria Place, LeedsLS11 5AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2018
Polypipe Limited
Victoria Place, LeedsLS11 5AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2018
Active
Mrs Carol Susan Pochciol
CeasedEdlington, DoncasterDN12 1ES
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Ceased 25 Oct 2018
Mrs Carol Susan Pochciol
Edlington, DoncasterDN12 1ES
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Ceased 25 Oct 2018
Ceased
Mr Paul Gordon Pochciol
CeasedEdlington, DoncasterDN12 1ES
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2018
Ceased 25 Oct 2018
Mr Paul Gordon Pochciol
Edlington, DoncasterDN12 1ES
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2018
Ceased 25 Oct 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
7 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
4 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2018
22 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2018
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2018
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2018
7 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2018
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
13 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2018
29 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2018