Cross Check

UPVC DISTRIBUTORS LIMITED

Company Number

02310163

Private limited company
Active
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EPWIN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Friars Gate 1011 Stratford Road Solihull West Midlands B90 4BN United Kingdom

BEDNALL, Jonathan Albert

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

EMPSON, Christopher Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

OSBORNE, Anthony Michael

Role
Resigned
Secretary
Nationality
Welsh

  1. Resigned as Secretary

Correspondence Address
5 West Street Trallwn Pontypridd Mid Glamorgan CF37 4PS

SACHS, Heidi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Wood Crescent Rogerstone Newport Gwent NP10 0AL Wales

BROUGH, Paul George

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial Buildings, Bridge Street, West End Abercarn Gwent NP11 4SB
Country of Residence
England

BURLES, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gelligoediog Farm Blackwood Gwent NP2 0RH
Country of Residence
United Kingdom

BURTON, Julian Richard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom
Country of Residence
Wales

FOSTER, Geoffrey Philip

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom
Country of Residence
England

GARLAND, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director- Distribution
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom
Country of Residence
England

LEWIS, John Kevin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Pedair Erw Road Heath Cardiff CF14 4NU
Country of Residence
Wales

OSBORNE, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Welsh

  1. Resigned as Director

Correspondence Address
5 West Street Trallwn Pontypridd Mid Glamorgan CF37 4PS

SACHS, Heidi

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Wood Crescent Rogerstone Newport Gwent NP10 0AL
Country of Residence
United Kingdom

SMITH, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom
Country of Residence
England

Specialist Building Distribution Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 1b Cranmore Boulevard Shirley Solihull B90 4QT England

Specialist Plastics Distribution Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom

Imco 2016 Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Imperial Buildings, Bridge Street, West End Abercarn Gwent NP11 4SB United Kingdom