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.

Parent entities and officers
Active 6
  • 1
    Williams, Anthony John
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Bednall, Jonathan Albert
    Director born in March 1971
    Individual (62 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Empson, Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (47 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Andrew
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hudson, Stuart
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    EPWIN GROUP LIMITED - 2014-07-11
    EPWIN (HOLDINGS) LIMITED - 2013-02-06
    PIMCO 2906 LIMITED - 2011-10-14
    1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rice, Sean Edward
    Individual (28 offsprings)
    Officer
    1993-09-01 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Townsend, John Richard
    Director born in March 1937
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Townsend, John Richard
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 3
    Hazel, Paul Malcolm
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Cox, Richard
    Director born in April 1934
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Richard, Cox
    Director born in April 1934
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Hanrahan, Shaun Patrick
    Managing Director born in March 1958
    Individual
    Officer
    2016-06-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Rawson, Richard John
    Director born in September 1945
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Rawson, Anthony James
    Director born in August 1943
    Individual (25 offsprings)
    Officer
    ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2014-07-23
    OF - Director → CIF 0
  • 9
    Bailey, Clare Louise
    Managing Director born in March 1968
    Individual
    Officer
    2016-08-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2014-07-23 ~ 2016-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST BUILDING PRODUCTS LIMITED

Previous names
S.B.P. LIMITED - 2013-05-13
EPWIN LIMITED - 1998-06-04
EUROPLAS LIMITED - 1988-01-15
EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
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 - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Registered number 01268689
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 1976-07-14 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    974,010 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    WINEP 69 LIMITED - 2022-12-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-07-15 ~ 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
  • 4
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    93 GBP2021-11-30
    Person with significant control
    2022-12-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Unit 6 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    607,373 GBP2024-08-31
    Person with significant control
    2025-03-07 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    IG GRP LTD - 2015-07-31
    MILLVALE TRADING LIMITED - 2011-07-08
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -35,874 GBP2023-12-31
    Person with significant control
    2024-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    PERMADOOR LIMITED - 2019-05-08
    WINEP 68 LIMITED - 2018-12-28
    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
  • 11
    SHEPHERDS (U.K.) LIMITED - 2014-12-16
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED - 2025-01-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,498,746 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    EPWIN LOGISTICS LIMITED - 2022-11-14
    EPWIN DEVELOPMENTS LIMITED - 2018-10-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ 2019-01-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.