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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Derek George
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Rice, Sean Edward
    Individual (61 offsprings)
    Officer
    2012-01-19 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marion Rosemary
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 2012-01-19
    OF - Director → CIF 0
    Shepherd, Marion Rosemary
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 2012-01-19
    OF - Secretary → CIF 0
  • 5
    Garland, Andrew Keith
    Managing Director- Distribution born in January 1958
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Rawson, Anthony James
    Director born in August 1943
    Individual (57 offsprings)
    Officer
    2012-01-19 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Shepherd, Stanley
    Director born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Foster, Geoffrey Philip
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2016-08-03 ~ 2018-10-10
    OF - Director → CIF 0
  • 9
    Bednall, Jon Albert
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Shepherd, Abigail
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2012-01-19
    OF - Director → CIF 0
  • 11
    Challinor, David John
    Director born in June 1962
    Individual (103 offsprings)
    Officer
    2013-01-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-04-08 ~ 1991-04-08
    OF - Nominee Secretary → CIF 0
  • 13
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1991-04-08 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 14
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 15
    SPECIALIST BUILDING PRODUCTS LIMITED
    - now 01268689
    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
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (16 parents, 19 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
parent relation
Company in focus

SPECIALIST BUILDING DISTRIBUTION LTD

Period: 2014-12-16 ~ now
Company number: 02599297
Registered names
SPECIALIST BUILDING DISTRIBUTION LTD - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SPECIALIST BUILDING DISTRIBUTION LTD
    Info
    SHEPHERDS (U.K.) LIMITED - 2014-12-16
    Registered number 02599297
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SPECIALIST BUILDING DISTRIBUTION LTD
    S
    Registered number 02599297
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AMICUS BUILDING PRODUCTS LIMITED
    - now 08637899
    HELIUM MIRACLE 135 LIMITED - 2014-09-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NATIONAL BUILDING PLASTICS LIMITED
    15363389
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    NATIONAL PLASTICS LIMITED
    12169247
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NU*STOCK LTD
    04538996
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents)
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SALTIRE TRADE PLASTICS LTD.
    - now SC361148
    SALTIRE TRADE FRAMES LTD. - 2009-09-01
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2018-04-03 ~ 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
  • 6
    SCOTPLAS TRADE CENTRES LIMITED
    16023523
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SOUTHERN BUILDING PLASTICS LIMITED
    15363501
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-20 ~ 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
  • 8
    SPECIALIST PLASTICS DISTRIBUTION LTD
    - now 09999151
    IMCO 2016 UPVC LIMITED - 2016-03-08
    9 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    UPVC DISTRIBUTORS LIMITED
    - now 02310163
    MANTASAFE LIMITED - 1988-11-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-09-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.