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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.

Parent entities and officers
Active 4
  • 1
    Empson, Christopher Anthony
    Born in November 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    PIMCO 2906 LIMITED - 2011-10-14
    EPWIN (HOLDINGS) LIMITED - 2013-02-06
    EPWIN GROUP LIMITED - 2014-07-11
    icon of address1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kennedy, Brian George
    Director born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Kirk, Adrian Christopher
    Group Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Thomson, Iain
    Director
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Weir, Gordon
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2008-02-21
    OF - Director → CIF 0
  • 5
    Challinor, David John
    Tax Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Martin, Christopher Jonathan
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Stock, Bryan
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-16
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING PLASTICS HOLDINGS LIMITED

Previous name
LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUILDING PLASTICS HOLDINGS LIMITED
    Info
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Registered number 05528974
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUILDING PLASTICS HOLDINGS LIMITED
    S
    Registered number 05528974
    icon of addressUnit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    LATIUM LOGISTICS LIMITED - 2009-03-30
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.