Epwin Materials Limited

13513236

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN

Incorporated 15/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Epwin Secretaries Limited

secretary · Since 15/07/2021

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 15/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 15/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Mr Andrew Phillip Rutter

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Anthony John Williams

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/07/2021

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/08/2023Registered 30/08/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 06/10/2022Registered 12/10/2022