Winep 61 Limited

Active01506177 Private limited company
Incorporated
4 July 1980 (46 years)
Previously known as
Epwin Property Holdings Ltd (until 7 September 2016)
Epwin Group PLC (until 3 April 2001)
Epwin Limited (until 27 March 1987)
Earlier: Europlas Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

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

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 July 2014
Resigned Rice, Sean Edward as Secretary
23 July 2014
Resigned Challinor, David John as Director
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
25 June 2014
Appointed Empson, Christopher Anthony as Director
19 December 2012
Appointed Bednall, Jonathan Albert, Mr. as Director
19 December 2012
Resigned Rawson, Anthony James as Director
19 December 2012
Appointed Challinor, David John as Director
19 January 2012
Resigned Cox, Richard as Director
31 May 2008
Resigned Hazel, Paul Malcolm as Director
15 February 2008
Appointed Cox, Richard as Director
31 December 2006
Resigned Rawson, Richard John as Director
30 April 2004
Resigned Cox, Richard as Director
24 December 1999
Resigned Rogers, Douglas Ernest as Director
31 January 1996
Resigned Townsend, John Richard as Director
3 April 1995
Appointed Hazel, Paul Malcolm as Director
31 May 1994
Resigned Townsend, John Richard as Secretary
31 May 1994
Appointed Townsend, John Richard as Director
1 September 1993
Resigned Townsend, John Richard as Director
1 September 1993
Appointed Rice, Sean Edward 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
Limited By Shares
Reg. no. 03832221

Holdings 23

Companies where Winep 61 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates31 May 2026
23 September 2025Accounts for a dormant company31 December 2024
3 June 2025Register inspection address has been changed
2 June 2025Confirmation statement with no updates31 May 2025
6 November 2024Director's details changed
Show all recent filings

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