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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cox, Richard
    Director born in April 1934
    Individual (20 offsprings)
    Officer
    (before 1992-05-28) ~ 2004-04-30
    OF - Director → CIF 0
    Richard, Cox
    Born in April 1934
    Individual (20 offsprings)
    Officer
    2008-02-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Rawson, Richard John
    Director born in September 1945
    Individual (23 offsprings)
    Officer
    (before 1992-05-28) ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Rutter, Andrew
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Stuart
    Born in October 1971
    Individual (30 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (76 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Clare Louise
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Hazel, Paul Malcolm
    Born in June 1952
    Individual (74 offsprings)
    Officer
    1995-04-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Rawson, Anthony James
    Born in August 1943
    Individual (59 offsprings)
    Officer
    (before 1992-05-28) ~ 2014-07-23
    OF - Director → CIF 0
  • 9
    Townsend, John Richard
    Born in March 1937
    Individual (25 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-01-31
    OF - Director → CIF 0
    Townsend, John Richard
    Individual (25 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 10
    Rice, Sean Edward
    Individual (63 offsprings)
    Officer
    1993-09-01 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 11
    Hanrahan, Shaun Patrick
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2016-06-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Empson, Christopher Anthony
    Born in November 1974
    Individual (53 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Challinor, David John
    Born in June 1962
    Individual (105 offsprings)
    Officer
    2012-05-22 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    Williams, Anthony John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 15
    EPWIN GROUP LIMITED
    - now 07742256 01506177... (more)
    EPWIN GROUP PLC - 2025-11-04 07742256 01506177... (more)
    EPWIN GROUP LIMITED
    - 2014-07-11
    EPWIN (HOLDINGS) LIMITED - 2013-02-06
    PIMCO 2906 LIMITED - 2011-10-14
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    EPWIN SECRETARIES LIMITED
    07983466
    4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2014-07-23 ~ 2016-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST BUILDING PRODUCTS LIMITED

Period: 2013-05-13 ~ now
Company number: 01268689
Registered names
SPECIALIST BUILDING PRODUCTS LIMITED - now
S.B.P. LIMITED - 2013-05-13
EPWIN LIMITED - 1998-06-04 01506177... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • SPECIALIST BUILDING PRODUCTS LIMITED
    Info
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 2013-05-13
    EUROPLAS LIMITED - 2013-05-13
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 2013-05-13
    Registered number 01268689
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1976-07-14 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • SPECIALIST BUILDING PRODUCTS LIMITED
    S
    Registered number 01268689
    1b, Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • SPECIALIST BUILDING PRODUCTS LIMITED
    S
    Registered number 01268689
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Private Limited Company in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
  • SPECIALIST BUILDING PRODUCTS LIMITED
    S
    Registered number 01268689
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT
    Limited Company in Companies House, England & Wales
    CIF 3
  • SPECIALIST BUILDING PRODUCTS LIMITED
    S
    Registered number 01268689
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT
    Public Limited Company in Companies House, United Kingdom
    CIF 4
  • SPECIALIST BUILDING PRODUCTS LIMITED
    S
    Registered number 01268689
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
    Private Limited Company in Companies House, England
    CIF 5 CIF 6
    Private Limited Company in England And Wales Companies House Register, England
    CIF 7 CIF 8
    Private Limited Company in England And Wales Companies House, England
    CIF 9
  • SPECIALIST BUILDING PRODUCTS LIMITED
    S
    Registered number 01268689
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 10
  • SPECIALIST BUILDING PRODUCTS LIMITED
    S
    Registered number 01268689
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Private Limited Company in The Registrar Of Companies, England
    CIF 16
  • SPECIALIST BUILDING PRODUCTS LIMITED
    S
    Registered number 01268689
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, West Midlands, United Kingdom, B90 4QT
    Private Company Limited By Shares in Register Of Companies Uk, United Kingdom
    CIF 17
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 18 CIF 19
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    ACCRINGTON PLASTICS LTD
    07209243
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPHA GENERAL PLASTICS LTD
    SC625024 SC725881
    Block 8 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CK BUILDING SUPPLIES LTD
    07194781
    Friars Gate, 1011 Stratford Road, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED
    - now 06516459
    WINEP 50 FRAMES LIMITED - 2013-06-13
    JWD FRAMES LIMITED - 2013-03-22
    FAST FRAMES LIMITED - 2008-11-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    EPWIN MATERIALS LIMITED
    - now 13513236
    WINEP 69 LIMITED
    - 2022-12-12 13513236 02203179... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-07-15 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    HAMPTON DECKING HOLDINGS LIMITED
    13384075
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-12-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    HOME BUILDING PLASTICS LIMITED
    06845950
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IG ELEMENTS LTD
    - now NI607452
    IG GRP LTD - 2015-07-31
    MILLVALE TRADING LIMITED - 2011-07-08
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    INDIGO PRODUCTS LIMITED
    - now 03664736
    Insolvency (Case 1) In administration
    Administration started on 2019-10-10
    Administration ended on 2020-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2024-04-05
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    PLASTIC BUILDING SUPPLIES LIMITED
    13510813
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    SBS (CUMBRIA) LIMITED
    13515388
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    SOLENT VERANDAHS LTD
    09876681
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    SPECIALIST BUILDING CONTRACTING LIMITED
    - now 11714098
    PERMADOOR LIMITED
    - 2019-05-08 11714098 02358855... (more)
    WINEP 68 LIMITED
    - 2018-12-28 11714098 02358855... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    SPECIALIST BUILDING DISTRIBUTION LTD
    - now 02599297
    SHEPHERDS (U.K.) LIMITED - 2014-12-16
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    SPECIALIST OUTDOOR PRODUCTS LIMITED
    - now 04054645
    PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED
    - 2025-01-22 04054645
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    VENTURE BUILDING PLASTICS LIMITED
    04456068
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    WINEP 66 LIMITED
    11700983 11714098... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-12-19
    Administration ended on 2022-12-22
    C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ 2019-01-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    WINEP 67 LIMITED
    - now 04294122 11705072... (more)
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    WINEP 71 LIMITED
    - now 11357085 04376581... (more)
    EPWIN LOGISTICS LIMITED
    - 2022-11-14 11357085
    EPWIN DEVELOPMENTS LIMITED
    - 2018-10-03 11357085
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.