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Silplas Building Products Limited

03172003

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 13/03/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

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

London Law Services Limited

corporate nominee director · Resigned 13/03/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/03/1996

Peter Davies

director · Resigned 31/12/1997

Brian William Coxall

director · Resigned 30/05/2014

Mary Dorothy Coxall

secretary · Resigned 30/05/2014

Andrew Lee Coxall

director · Resigned 30/05/2014

Paul George Brough

director · Resigned 31/12/2015

John Kevin Lewis

director · Resigned 10/06/2016

Geoffrey Philip Foster

director · Resigned 10/10/2018

Persons with Significant Control

Upvc Distributors Limited

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

1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT

Reg: 02310163 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/02/2007Registered 01/03/2007Satisfied 03/06/2016
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1996Registered 26/07/1996Satisfied 05/11/2013

Change History

officer appointedEPWIN SECRETARIES LIMITED
2026-06-12
officer appointedBEDNALL, Jonathan Albert
2026-06-12
officer appointedEMPSON, Christopher Anthony
2026-06-12
statusactive
2026-06-12

Active

post townSolihull
2026-06-12

SOLIHULL

typeltd
2026-06-12

Private Limited Company

address line1Friars Gate 1011 Stratford Road
2026-06-12

FRIARS GATE 1011 STRATFORD ROAD