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
    Bednall, Jonathan Albert
    Chief Executive born in March 1971
    Individual (62 offsprings)
    Officer
    2016-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Empson, Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (47 offsprings)
    Officer
    2016-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    1b, Stratford Court, Cranmore Boulevard, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2016-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHEPHERDS (U.K.) LIMITED - 2014-12-16
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-07-26 ~ dissolved
    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
Ceased 2
  • 1
    Burles, David Anthony
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    2016-02-11 ~ 2016-06-10
    OF - Director → CIF 0
    Mr David Anthony Burles
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    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
  • 2
    Sachs, Heidi
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    2016-02-11 ~ 2016-06-10
    OF - Director → CIF 0
    Sachs, Heidi
    Individual (12 offsprings)
    Officer
    2016-02-11 ~ 2016-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST PLASTICS DISTRIBUTION LTD

Previous name
IMCO 2016 UPVC LIMITED - 2016-03-08
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • SPECIALIST PLASTICS DISTRIBUTION LTD
    Info
    IMCO 2016 UPVC LIMITED - 2016-03-08
    Registered number 09999151
    9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 2016-02-11 and dissolved on 2018-08-23 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • SPECIALIST PLASTICS DISTRIBUTION LTD
    S
    Registered number 09999151
    1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MANTASAFE LIMITED - 1988-11-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-05-11 ~ 2017-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.