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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 13
  • 1
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2005-08-05 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Kirk, Adrian Christopher
    Group Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2011-06-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Challinor, David John
    Tax Director born in June 1962
    Individual (84 offsprings)
    Officer
    2011-06-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2007-11-01 ~ 2008-07-16
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (82 offsprings)
    Officer
    2007-11-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Christopher Jonathan
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Thomson, Iain
    Director
    Individual (24 offsprings)
    Officer
    2009-01-05 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 8
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2005-08-05 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual (70 offsprings)
    Officer
    2005-08-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Lees, Stuart
    Born in April 1956
    Individual (114 offsprings)
    Officer
    2005-08-05 ~ 2011-07-20
    OF - Director → CIF 0
  • 10
    Weir, Gordon
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 12
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING PLASTICS HOLDINGS LIMITED

Period: 2009-03-30 ~ now
Company number: 05528974
Registered names
BUILDING PLASTICS HOLDINGS LIMITED - now
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
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 7 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
    Unit 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 2
  • 1
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068117... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRENTHAM LOGISTICS LIMITED
    - now 05599268
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.