Website & contact details
- Group website
- The site of this company’s group or brand.
Specialist Building Distribution Ltd
- Incorporated
- 8 April 1991 (35 years)
- Previously known as
- Shepherds (U.K.) Limited (until 16 December 2014)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 July 2014
Director · Appointed 25 June 2014
British
Born November 1974
Director · Appointed 2 January 2013
British
Born March 1971 (55)
Officer history (12 former)
10 October 2018
30 November 2017
3 August 2016
28 June 2016
23 July 2014
23 July 2014
23 July 2014
Resigned Rice, Sean Edward as Secretary
23 July 2014
25 June 2014
2 January 2013
2 January 2013
19 January 2012
19 January 2012
Appointed Rice, Sean Edward as Secretary
19 January 2012
19 January 2012
19 January 2012
19 January 2012
Resigned Shepherd, Abigail as Director
3 February 2003
25 November 1999
Resigned Shepherd, Stanley as Director
9 November 1999
Appointed Shepherd, Abigail as Director
31 March 1993
8 April 1991
8 April 1991
8 April 1991
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. 01268689
Holdings 8
Companies where Specialist Building Distribution Ltd 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
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
Crown Architectural Aluminium (UK) Limited 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 This company Owns 75–100% of shares
Specialist Outdoor Products Limited Owns 75–100% of shares
Stormking Plastics Limited Owns 75–100% of shares
The Entrance Fire Door Company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 19 April 2026 | Replacement filing for the appointment of a director | |||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 April 2025 | Register inspection address has been changed | |||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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