opendata.bot
Company number
04622076

CHILTERN BUILDING PRODUCTS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CHILTERN BUILDING PRODUCTS LTD
Company number
04622076
Registered office
HARGRAVE HOUSE, 50 BUNYAN ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8HL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 December 2002
Status
Active
Age
23 years
Previous names
CHILTERN GLASS FIBRE LIMITED (to 16 May 2007)
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dawnay Holdings Plc
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Mr Giovanni Carrino
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Giovanni Carrino
born 04/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Giovanni Carrino
06/04/2016 Person with significant control added Dawnay Holdings Plc
16/05/2007 Registered name changed CHILTERN GLASS FIBRE LIMITED CHILTERN BUILDING PRODUCTS LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,431
▲ 3.1%
2,357
Net assets 2,405
▲ 3.3%
2,328
Employees (avg) 35
▼ 5.4%
37

Documents for CHILTERN BUILDING PRODUCTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Chiltern Building Products Ltd — MK42 8HL
Tier 2 · renews 15/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CHILTERN BUILDING PRODUCTS LTD?
According to the official registry, the company number of CHILTERN BUILDING PRODUCTS LTD is 04622076.
Where is CHILTERN BUILDING PRODUCTS LTD registered?
The registered office is HARGRAVE HOUSE, 50 BUNYAN ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8HL, UNITED KINGDOM.
What is the SIC code of CHILTERN BUILDING PRODUCTS LTD?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls CHILTERN BUILDING PRODUCTS LTD?
Dawnay Holdings Plc is recorded as a person with significant control, and owns 25–50% of shares (through a firm), holds 25–50% of voting rights (through a firm).
When are the next accounts of CHILTERN BUILDING PRODUCTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CHILTERN BUILDING PRODUCTS LTD (04622076)

CHILTERN BUILDING PRODUCTS LTD is a private limited company incorporated on 19 December 2002 and registered in the United Kingdom under company number 04622076. Its registered office is at HARGRAVE HOUSE, 50 BUNYAN ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8HL, UNITED KINGDOM. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dawnay Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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