Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Building Plastics Holdings Limited
- Incorporated
- 5 August 2005 (21 years)
- Previously known as
- Latium Plastics Holdings Limited (until 30 March 2009)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2014
British
Born March 1971 (55)
Director · Appointed 25 June 2014
British
Born November 1974
Corporate Secretary · Appointed 2 April 2012
Officer history (11 former)
23 July 2014
23 July 2014
25 June 2014
25 June 2014
2 April 2012
2 April 2012
20 July 2011
23 June 2011
23 June 2011
5 January 2009
30 September 2008
16 July 2008
21 February 2008
1 November 2007
1 November 2007
31 October 2007
31 October 2007
4 July 2007
23 November 2006
22 November 2006
31 March 2006
5 August 2005
5 August 2005
5 August 2005
5 August 2005
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
Public Limited Company
Reg. no. 07742256
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 This company 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
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 | |
|---|---|---|---|---|
| 24 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 6 November 2024 | Director's details changed |
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