Specialist Building Distribution Ltd

02599297

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN

Incorporated 08/04/1991

Previously known as

Shepherds (U.K.) Limited · until 16/12/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 02/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Jonathan Albert Bednall

director · Since 02/01/2013

British · England · Age 55

Christopher Anthony Empson

director · Since 25/06/2014

British · England · Age 51

Epwin Secretaries Limited

corporate secretary · Since 23/07/2014

Reg: 7983466

Also on 60 other boards

Former

Andrew Keith Garland

director · Resigned 30/11/2017

Geoffrey Philip Foster

director · Resigned 10/10/2018

Persons with Significant Control

Specialist Building Products Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 01268689 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/06/2019Registered 01/07/2019

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road

2026-06-26

FRIARS GATE 1011 STRATFORD ROAD

post town → Solihull

2026-06-26

SOLIHULL