logo
explain how to read the page

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 15
  • 1
    Brough, Paul George
    Operations Director born in July 1957
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Osborne, Anthony Michael
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
    Osborne, Anthony Michael
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 3
    Lewis, John Kevin
    Accountant born in January 1966
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Foster, Geoffrey Philip
    Sales Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Burton, Julian Richard
    Commercial Director born in April 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Burles, David Anthony
    Director born in August 1953
    Individual (24 offsprings)
    Officer
    ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Garland, Andrew Keith
    Managing Director- Distribution born in January 1958
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Sachs, Heidi
    Company Secretary born in November 1965
    Individual (17 offsprings)
    Officer
    1994-01-04 ~ 2016-06-10
    OF - Director → CIF 0
    Sachs, Heidi
    Individual (17 offsprings)
    Officer
    1992-10-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 10
    Smith, Andrew Philip
    Sales Director born in March 1958
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 12
    SPECIALIST BUILDING DISTRIBUTION LIMITED
    SPECIALIST BUILDING DISTRIBUTION LTD - now 02599297
    SHEPHERDS (U.K.) LIMITED - 2014-12-16
    Unit 1b, Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2017-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    IMCO 2016 HOLDINGS LIMITED
    09998967
    Imperial Buildings, Bridge, Street, West End, Abercarn, Gwent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SPECIALIST PLASTICS DISTRIBUTION LTD
    - now 09999151
    IMCO 2016 UPVC LIMITED - 2016-03-08
    1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ 2017-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UPVC DISTRIBUTORS LIMITED

Period: 1988-11-22 ~ now
Company number: 02310163
Registered names
UPVC DISTRIBUTORS LIMITED - now
MANTASAFE LIMITED - 1988-11-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UPVC DISTRIBUTORS LIMITED
    Info
    MANTASAFE LIMITED - 1988-11-22
    Registered number 02310163
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • UPVC DISTRIBUTORS LIMITED
    S
    Registered number 02310163
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHURCHLEY BROS.LIMITED
    00679618
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    CHURCHLEY BUILDERS PLASTICS LIMITED
    02993648
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    MASTERGLAZE LIMITED
    04067432
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED
    10160009
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SILPLAS BUILDING PRODUCTS LIMITED
    03172003
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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