EUCOMPANYCHECK
GB · Companies House · Ownership structure
NIMBUS BUILDING PRODUCTS LIMITED
Company number 04748760 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NIMBUS BUILDING PRODUCTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NIMBUS BUILDING PRODUCTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04748760
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 April 2003
- Registered office
- Castleford, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NIMBUS BUILDING PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2023) lists 1 shareholder: 1 company.
- NIMBUS BUILDING PRODUCTS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NIMBUS BUILDING PRODUCTS LIMITED
NIMBUS BUILDING PRODUCTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NIMBUS BUILDING PRODUCTS LIMITED · statement of 30 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NIMBCO LIMITED Company 14666614 | — | 1,840,810 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls NIMBUS BUILDING PRODUCTS LIMITED
NIMBUS BUILDING PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nimbco Limited | Significant influence or control | 19 July 2025 | Company · Limited Company · England · number 14666614 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glenn Monkman | Shares: more than 25% but not more than 50% | 30 April 2017 | 21 July 2025 |
| Mr Mike Lundy | Shares: more than 25% but not more than 50% | 30 April 2017 | 21 July 2025 |
Holdings · 1 layer
What NIMBUS BUILDING PRODUCTS LIMITED holds
UK companies whose latest confirmation statement lists NIMBUS BUILDING PRODUCTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NIMBUS BUILDING PRODUCTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LAMINATED PRODUCTS LIMITED Company 02402932 | Active | — | 126,000 | ORDINARY / PREFERRED | 11 July 2022 |
Officers · 3 current
Who runs NIMBUS BUILDING PRODUCTS LIMITED
NIMBUS BUILDING PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARLISLE, Diane Christine | Secretary | 9 February 2022 | — | — |
| LUNDY, Michael Anthony | Director | 20 June 2003 | British | England |
| MONKMAN, Glenn | Director | 20 June 2003 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMOND, Paul George | Secretary | 9 February 2006 | 9 February 2022 |
| LUNDY, Anthony | Secretary | 20 June 2003 | 5 January 2006 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate secretary | 30 April 2003 | 20 June 2003 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 30 April 2003 | 20 June 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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