Specialist Building Products Limited

Active01268689 Private limited company
Incorporated
14 July 1976 (50 years)
Previously known as
S.B.P. Limited (until 13 May 2013)
Epwin Limited (until 4 June 1998)
Europlas Limited (until 15 January 1988)
Earlier: Europlas Windows & Doors Manufacturing Limited
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

Hudson, Stuart
Director · Appointed 27 June 2023
British
Born October 1971 (55)
Director · Appointed 27 June 2023
British
Born February 1962 (64)
Rutter, Andrew
Secretary · Appointed 1 August 2016
Director · Appointed 25 June 2014
British
Born November 1974
Director · Appointed 22 May 2012
British
Born March 1971 (55)
Officer history (12 former)
31 December 2024
Resigned Bailey, Clare Louise as Director
27 June 2023
Appointed Williams, Anthony John as Director
27 June 2023
Appointed Hudson, Stuart as Director
31 March 2023
Resigned Hanrahan, Shaun Patrick as Director
16 August 2016
Appointed Bailey, Clare Louise as Director
1 August 2016
Appointed Rutter, Andrew as Secretary
1 August 2016
Resigned Epwin Secretaries Limited as Corporate Secretary
8 June 2016
Appointed Hanrahan, Shaun Patrick as Director
23 July 2014
Resigned Challinor, David John as Director
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
23 July 2014
Resigned Rawson, Anthony James as Director
23 July 2014
Resigned Rice, Sean Edward as Secretary
25 June 2014
Appointed Empson, Christopher Anthony as Director
22 May 2012
Appointed Challinor, David John as Director
22 May 2012
Appointed Bednall, Jonathan Albert, Mr. as Director
22 December 2011
Resigned Richard, Cox as Director
31 May 2008
Resigned Hazel, Paul Malcolm as Director
15 February 2008
Appointed Richard, Cox as Director
31 December 2006
Resigned Rawson, Richard John as Director
30 April 2004
Resigned Cox, Richard as Director
31 January 1996
Resigned Townsend, John Richard as Director
3 April 1995
Appointed Hazel, Paul Malcolm as Director
1 September 1993
Appointed Rice, Sean Edward as Secretary
1 September 1993
Resigned Townsend, John Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07742256

Other holdings 3

Companies where Specialist Building Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Epwin Group Limited Owns 75–100% of shares
Building Plastics Holdings Limited Owns 75–100% of shares
Spectus Systems Limited Owns 75–100% of shares
Trentham Logistics Limited Owns 75–100% of shares
GRP Aspects Ltd Owns 75–100% of shares
Specialist Building Products Limited This company Owns 75–100% of shares
Accrington Plastics Ltd Owns 75–100% of shares
Alpha General Plastics Ltd Owns 75–100% of shares
CK Building Supplies Ltd Owns 75–100% of shares
Epwin Materials Limited Owns 75–100% of shares
Evander Glazing and Locks Limited Owns 75–100% of shares
Hampton Decking Holdings Limited Owns 75–100% of shares
Home Building Plastics Limited Owns 25–50% of shares
IG Elements Ltd Owns 75–100% of shares
Plastic Building Supplies Limited Owns 75–100% of shares
SBS (Cumbria) Limited Owns 75–100% of shares
Solent Verandahs Ltd Owns 75–100% of shares
Specialist Building Contracting Limited Owns 75–100% of shares (as a firm)
Specialist Building Distribution Ltd Owns 75–100% of shares
Specialist Outdoor Products Limited Owns 75–100% of shares
Stormking Plastics Limited Owns 75–100% of shares
Winep 60 Limited Owns 75–100% of shares
Epwin Secretaries Limited Owns 75–100% of shares
Winep 61 Limited Owns 75–100% of shares
Winep 62 Limited Owns 75–100% of shares
Winep 63 Limited Owns 75–100% of shares
Laumann UK Ltd Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 June 2026Register inspection address has been changed
9 June 2026Confirmation statement with updates28 May 2026
1 June 2026Change of details for a person with significant control
1 October 2025Full accounts31 December 2024
Show all 211 filings

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