Silplas Building Products Limited

Active03172003 Private limited company
Incorporated
13 March 1996 (30 years)
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
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 June 2016
Also at Winep 70 Limited, Epwin Materials Limited, Specialist Building Contracting Limited · more companies
Director · Appointed 10 June 2016
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Director · Appointed 10 June 2016
Also at Amicus Building Products Limited, National Plastics Limited, Stellar Aluminium Limited · more companies
British
Born November 1974
Officer history (9 former)
10 October 2018
Resigned Foster, Geoffrey Philip as Director
10 June 2016
Resigned Lewis, John Kevin as Director
10 June 2016
Appointed Bednall, Jonathan Albert, Mr. as Director
10 June 2016
Appointed Empson, Christopher Anthony as Director
10 June 2016
Appointed Epwin Secretaries Limited as Corporate Secretary
31 December 2015
Resigned Brough, Paul George as Director
30 May 2014
Resigned Coxall, Andrew Lee as Director
30 May 2014
Resigned Coxall, Mary Dorothy as Secretary
30 May 2014
Appointed Lewis, John Kevin as Director
30 May 2014
Appointed Brough, Paul George as Director
30 May 2014
Appointed Foster, Geoffrey Philip as Director
30 May 2014
Resigned Coxall, Brian William as Director
9 August 2010
Appointed Coxall, Andrew Lee as Director
31 December 1997
Resigned Davies, Peter as Director
8 May 1996
Appointed Davies, Peter as Director
13 March 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1996
Appointed Coxall, Mary Dorothy as Secretary
13 March 1996
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1996
Appointed Coxall, Brian William as Director
13 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee 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. 02310163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates6 March 2026
23 September 2025Accounts for a dormant company31 December 2024
7 March 2025Register inspection address has been changed
6 March 2025Confirmation statement with no updates6 March 2025
6 November 2024Director's details changed
Show all recent filings

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