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Upvc Distributors Limited

02310163

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 28/10/1988

Previously known as

Mantasafe Limited · until 22/11/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

99999
Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 10/06/2016

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 10/06/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 10/06/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

corporate secretary · Since 10/06/2016

Reg: 07983466

Also on 60 other boards

Jonathan Albert Bednall

director · Since 10/06/2016

British · England · Age 55

Christopher Anthony Empson

director · Since 10/06/2016

British · England · Age 51

Former

Anthony Michael Osborne

secretary · Resigned 30/09/1992

Anthony Michael Osborne

director · Resigned 04/01/1994

Paul George Brough

director · Resigned 31/12/2015

David Anthony Burles

director · Resigned 10/06/2016

Heidi Sachs

secretary · Resigned 10/06/2016

Heidi Sachs

director · Resigned 10/06/2016

John Kevin Lewis

director · Resigned 10/06/2016

Andrew Philip Smith

director · Resigned 31/03/2017

Andrew Keith Garland

director · Resigned 30/11/2017

Geoffrey Philip Foster

director · Resigned 10/10/2018

Julian Richard Burton

director · Resigned 01/05/2019

Persons with Significant Control

Specialist Building Distribution Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1b, Cranmore Boulevard, Solihull, B90 4QT

Reg: 02599297 · Companies House · Limited By Shares

Notified 18/09/2017

Former PSCs

Imco 2016 Holdings Limited

Ceased 11/05/2016

Specialist Plastics Distribution Ltd

Ceased 18/09/2017

Change History

officer appointedEPWIN SECRETARIES LIMITED
2026-07-27
officer appointedBEDNALL, Jonathan Albert
2026-07-27
officer appointedEMPSON, Christopher Anthony
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Friars Gate 1011 Stratford Road
2026-07-27

FRIARS GATE 1011 STRATFORD ROAD

post townSolihull
2026-07-27

SOLIHULL