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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
    Rawson, Richard John
    Director born in September 1945
    Individual (23 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Hudson, Stuart
    Born in October 1971
    Individual (30 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Rawson, Anthony James
    Director born in August 1943
    Individual (57 offsprings)
    Officer
    ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Cox, Richard
    Director born in April 1934
    Individual (20 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Richard, Cox
    Director born in April 1934
    Individual (20 offsprings)
    Officer
    2008-02-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Hanrahan, Shaun Patrick
    Managing Director born in March 1958
    Individual (7 offsprings)
    Officer
    2016-06-08 ~ 2023-03-31
    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
    Challinor, David John
    Director born in June 1962
    Individual (84 offsprings)
    Officer
    2012-05-22 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Townsend, John Richard
    Director born in March 1937
    Individual (24 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Townsend, John Richard
    Individual (24 offsprings)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 9
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Hazel, Paul Malcolm
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    1995-04-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Rice, Sean Edward
    Individual (61 offsprings)
    Officer
    1993-09-01 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 12
    Rutter, Andrew
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Williams, Anthony John
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 15
    EPWIN GROUP LIMITED - now 07742256 03832221... (more)
    EPWIN GROUP PLC
    - 2025-11-04 07742256 03832221... (more)
    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 (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ALPHA GENERAL PLASTICS LTD
    SC625024 SC725881
    35 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    EPWIN MATERIALS LIMITED
    - now 13513236
    WINEP 69 LIMITED
    - 2022-12-12 13513236 06825871... (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 voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    INDIGO PRODUCTS LIMITED
    - now 03664736
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (23 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 03280505... (more)
    C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ 2019-01-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - 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
  • 19
    WINEP 71 LIMITED
    - now 11357085 02883860... (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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.