Winep 5 Limited

Active02534252 Private limited company
Incorporated
24 August 1990 (36 years)
Previously known as
Portal Products Limited (until 19 January 2009)
Amporth Enterprises Limited (until 29 November 1990)
Industry
Dormant Company (99999)
Directors
Owned by
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 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2014
Also at Winep 70 Limited, Epwin Materials Limited, Specialist Building Contracting Limited · more companies
Director · Appointed 23 July 2014
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Officer history (13 former)
23 July 2014
Resigned Rice, Sean Edward as Secretary
23 July 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
23 July 2014
Resigned Rawson, Anthony James as Director
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
31 May 2008
Resigned Hazel, Paul Malcolm as Director
31 December 2006
Resigned Rawson, Richard John as Director
30 April 2004
Resigned Cox, Richard as Director
20 April 1999
Resigned Mason, David Maurice as Director
31 December 1996
Appointed Rawson, Anthony James as Director
31 December 1996
Resigned Greenslade, Robin Alastair as Director
31 December 1996
Appointed Hazel, Paul Malcolm as Director
31 December 1996
Appointed Rawson, Richard John as Director
31 December 1996
Appointed Rice, Sean Edward as Secretary
31 December 1996
Resigned Winterbottom, Neil as Secretary
31 December 1996
Appointed Cox, Richard as Director
31 December 1996
Resigned Sorensen, Vagn Tolstrup as Director
31 December 1996
Resigned Boast, David John as Director
1 June 1995
Appointed Winterbottom, Neil as Secretary
1 June 1995
Resigned Boskett, Richard John as Secretary
1 February 1995
Appointed Sorensen, Vagn Tolstrup as Director
1 July 1994
Resigned Beim, Dusan David as Director
1 July 1994
Appointed Greenslade, Robin Alastair as Director
13 February 1992
Resigned Boast, David John 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 Company
Reg. no. 01506177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates31 January 2026
23 September 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with no updates31 January 2025
6 November 2024Secretary's details changed
4 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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