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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 6
  • 1
    Empson, Christopher Anthony
    Born in November 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Anthony John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Andrew Phillip
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Stuart
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Rutter, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Smith, Shaun Michael
    Born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Rice, Sean Edward
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 3
    Kennedy, Brian George
    Born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-06-17
    OF - Director → CIF 0
  • 4
    O'leary, Michael Kevin
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 5
    Empson, Christopher Anthony
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Eastgate, Andrew Keith
    Born in May 1956
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    Harrison, Stephen Richard
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Rawson, Anthony James
    Born in August 1943
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2014-06-17
    OF - Director → CIF 0
  • 9
    Challinor, David John
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 10
    Callaghan, Kathy
    Born in July 1974
    Individual
    Officer
    icon of calendar 2024-04-10 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    Hanrahan, Shaun Patrick
    Born in March 1958
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Mottershead, Peter David Leigh
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2014-12-19
    OF - Director → CIF 0
parent relation
Company in focus

EPWIN GROUP PLC

Previous names
PIMCO 2906 LIMITED - 2011-10-14
EPWIN (HOLDINGS) LIMITED - 2013-02-06
EPWIN GROUP LIMITED - 2014-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EPWIN GROUP PLC
    Info
    PIMCO 2906 LIMITED - 2011-10-14
    EPWIN (HOLDINGS) LIMITED - 2011-10-14
    EPWIN GROUP LIMITED - 2011-10-14
    Registered number 07742256
    icon of addressFriars Gate, 1011 Stratford Road, Solihull, West Midlands B90 4BN
    PUBLIC LIMITED COMPANY incorporated on 2011-08-16 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • EPWIN GROUP PLC
    S
    Registered number 7742256
    icon of address1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Public Limited Company in Companies House, England & Wales
    CIF 1
  • EPWIN GROUP PLC
    S
    Registered number 07742256
    icon of address1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    WINEP 73 LIMITED - 2025-02-18
    VANNPLASTIC LIMITED - 2022-11-21
    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 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    S.B.P. LIMITED - 2013-05-13
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    HOSTFLUX LIMITED - 1986-03-07
    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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    EPWIN DIRECTORS LIMITED - 2013-05-01
    icon of addressFriars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    EPWIN GROUP LIMITED - 2013-02-06
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    EPWIN (HOLDINGS) LIMITED - 2016-09-07
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    LATIUM BUILDING PRODUCTS HOLDINGS LIMITED - 2017-01-06
    LATIUM IT LTD - 2010-01-19
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE

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