Upvc Distributors Limited

Active02310163 Private limited company
Incorporated
28 October 1988 (38 years)
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
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 May 2019
Resigned Burton, Julian Richard as Director
10 October 2018
Resigned Foster, Geoffrey Philip as Director
30 November 2017
Resigned Garland, Andrew Keith as Director
31 March 2017
Resigned Smith, Andrew Philip as Director
28 June 2016
Appointed Garland, Andrew Keith as Director
10 June 2016
Resigned Lewis, John Kevin as Director
10 June 2016
Resigned Burles, David Anthony as Director
10 June 2016
Appointed Epwin Secretaries Limited as Corporate Secretary
10 June 2016
Resigned Sachs, Heidi as Secretary
10 June 2016
Appointed Empson, Christopher Anthony as Director
10 June 2016
Resigned Sachs, Heidi as Director
10 June 2016
Appointed Bednall, Jonathan Albert, Mr. as Director
4 January 2016
Appointed Smith, Andrew Philip as Director
31 December 2015
Resigned Brough, Paul George as Director
1 December 2015
Appointed Burton, Julian Richard as Director
19 October 2011
Appointed Brough, Paul George as Director
1 March 2008
Appointed Foster, Geoffrey Philip as Director
1 April 2004
Appointed Lewis, John Kevin as Director
4 January 1994
Appointed Sachs, Heidi as Director
4 January 1994
Resigned Osborne, Anthony Michael as Director
1 October 1992
Appointed Sachs, Heidi as Secretary
30 September 1992
Resigned Osborne, Anthony Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02599297

Holdings 5

Companies where Upvc Distributors 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
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 September 2017
Ceased Specialist Plastics Distribution Ltd — Owns 75–100% of shares
11 May 2016
Ceased Imco 2016 Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
23 September 2025Accounts for a dormant company31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
6 November 2024Director's details changed
5 November 2024Secretary's details changed
Show all recent filings

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