Menna Overview
Here’s a quick overview of SPECIALIST BUILDING PRODUCTS LIMITED 👀 — a Solihull based business that started in 1976.
SPECIALIST BUILDING PRODUCTS LIMITED
- Company statusactive
- Company No01268689
- Age50 years Incorporated 14 July 1976
- Officers5
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
SPECIALIST BUILDING PRODUCTS LIMITED is an active company incorporated on 14 July 1976 and based in Solihull, England. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 11 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTTER, Andrew | secretary | 01 Aug 2016 | |
| BEDNALL, Jonathan Albert | director | Mar 1971 | 22 May 2012 |
| EMPSON, Christopher Anthony | director | Nov 1974 | 25 Jun 2014 |
| HUDSON, Stuart | director | Oct 1971 | 27 Jun 2023 |
| WILLIAMS, Anthony John | director | Feb 1962 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epwin Group Plc | 06 Apr 2016 |
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BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony, EPWIN SECRETARIES LIMITED are mutual persons.
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EMPSON, Christopher Anthony, EPWIN SECRETARIES LIMITED are mutual persons.
EMPSON, Christopher Anthony, EPWIN SECRETARIES LIMITED are mutual persons.
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EMPSON, Christopher Anthony are mutual persons.
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CHALLINOR, David John are mutual persons.
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COX, Richard, RAWSON, Anthony James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SPECIALIST BUILDING PRODUCTS LIMITED 👀 — a Solihull based business that started in 1976.