Cross Check

BUILDING PLASTICS HOLDINGS LIMITED

Company Number

05528974

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 Shirley Solihull West Midlands B90 4BN England

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

STOCK, Bryan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

THOMSON, Iain

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

WALLIS, Daren Johnathan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

CHALLINOR, David John

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
United Kingdom

KENNEDY, Brian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ
Country of Residence
England

KIRK, Adrian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
England

LEES, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW
Country of Residence
England

MARTIN, Christopher Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highfield Road Bollington Cheshire SK10 5LR

STOCK, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW
Country of Residence
United Kingdom

WALLIS, Daren Johnathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG
Country of Residence
United Kingdom

WEIR, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Oldbury Close Hopwood Lancashire OL10 2NQ
Country of Residence
United Kingdom

Epwin Group Plc

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
1b Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom