Winep 67 Limited

Active04294122 Private limited company

Incorporated: 26 September 2001 (25 years)
Previously known as: Cet Glass Processors (Holdings) Limited (until 7 December 2018)
Inhoco 2392 Limited (until 6 March 2002)
Industry: Dormant Company (99999)
Directors: Christopher Anthony Empson
Jonathan Albert Bednall
Owned by: Specialist Building Products Limited
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: 10 October 2027
Last conf. stmt: 26 September 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Empson, Christopher Anthony

Director · Appointed 25 June 2014

Also at Amicus Building Products Limited, National Plastics Limited, Stellar Aluminium Limited · more companies

British

Born November 1974

Bednall, Jonathan Albert, Mr.

Director · Appointed 2 January 2013

Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies

British

Born March 1971 (55)

Epwin Secretaries Limited

Corporate Secretary · Appointed 2 April 2012

Also at Winep 70 Limited, Epwin Materials Limited, Specialist Building Contracting Limited · more companies

Officer history (14 former)

26 November 2014

Resigned Sturch, Stephen Clive as Director

23 July 2014

Resigned Challinor, David John as Director

25 June 2014

Appointed Empson, Christopher Anthony as Director

21 January 2013

Resigned Kennedy, Patrick Brian as Director

2 January 2013

Appointed Bednall, Jonathan Albert, Mr. as Director

22 October 2012

Resigned Jenkins, Geraint Wyn as Director

2 April 2012

Resigned Jenkins, Geraint Wyn as Secretary

2 April 2012

Appointed Epwin Secretaries Limited as Corporate Secretary

16 January 2012

Resigned Stock, Bryan as Director

12 December 2011

Appointed Challinor, David John as Director

11 May 2010

Resigned Cet Glass Processors Holdings Limited as Corporate Director

10 May 2010

Appointed Kennedy, Patrick Brian as Director

10 May 2010

Appointed Cet Glass Processors Holdings Limited as Corporate Director

1 February 2010

Resigned Lees, Stuart as Director

24 October 2009

Resigned Kirkham, Ian as Director

25 April 2005

Appointed Lees, Stuart as Director

14 January 2005

Resigned Gardiner, Stephen James Furse as Director

20 September 2002

Resigned Kennedy, Brian George as Director

16 July 2002

Appointed Jenkins, Geraint Wyn as Director

16 July 2002

Appointed Gardiner, Stephen James Furse as Director

16 July 2002

Appointed Sturch, Stephen Clive as Director

16 July 2002

Appointed Jenkins, Geraint Wyn as Secretary

16 July 2002

Resigned Stock, Bryan as Secretary

31 January 2002

Appointed Kirkham, Ian as Director

31 January 2002

Appointed Kennedy, Brian George as Director

31 January 2002

Appointed Stock, Bryan as Director

31 January 2002

Appointed Stock, Bryan as Secretary

31 January 2002

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

31 January 2002

Resigned Inhoco Formations Limited as Corporate Nominee Director

26 September 2001

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

26 September 2001

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Specialist Building Products Limited

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 1

Companies where Winep 67 Limited is registered as a person with significant control

Trade BP Ltd

Owns 75–100% of shares

Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Laumann Group UK Limited

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 Owns 75–100% of shares

Specialist Outdoor Products Limited Owns 75–100% of shares

Winep 67 Limited This company Owns 75–100% of shares

And 2 more

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
2 October 2025	Confirmation statement with no updates	26 September 2025
23 September 2025	Accounts for a dormant company	31 December 2024
6 November 2024	Director's details changed
5 November 2024	Secretary's details changed
5 November 2024	Director's details changed