Winep 63 Limited

Active05599267 Private limited company
Incorporated
21 October 2005 (21 years)
Previously known as
Latium Building Products Limited (until 6 January 2017)
This list may be incomplete. See all names on Companies House
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2014
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Director · Appointed 25 June 2014
Also at Amicus Building Products Limited, National Plastics Limited, Stellar Aluminium Limited · more companies
British
Born November 1974
Corporate Secretary · Appointed 2 April 2012
Also at Winep 70 Limited, Epwin Materials Limited, Specialist Building Contracting Limited · more companies
Officer history (23 former)
5 October 2016
Resigned Reynolds, David Simon as Director
25 July 2014
Resigned Challinor, David John as Director
25 June 2014
Appointed Empson, Christopher Anthony as Director
25 June 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
21 January 2013
Resigned Mcloughlin, Paul Sean as Director
21 January 2013
Resigned Martin, Christopher Jonathan as Director
21 January 2013
Resigned Cockett, Sean as Director
21 January 2013
Resigned Copestick, Paul as Director
2 April 2012
Appointed Epwin Secretaries Limited as Corporate Secretary
2 April 2012
Resigned Martin, Christopher Jonathan as Secretary
12 December 2011
Appointed Challinor, David John as Director
22 February 2011
Appointed Cockett, Sean as Director
22 February 2011
Appointed Copestick, Paul as Director
14 January 2011
Resigned Crutcher, Antony James as Director
14 January 2011
Appointed Reynolds, David Simon as Director
1 October 2010
Resigned Knowles, Paul as Director
8 September 2010
Appointed Mcloughlin, Paul Sean as Director
8 September 2010
Resigned Neilson, Paul Drummond as Director
31 January 2010
Resigned Lees, Stuart as Director
1 March 2009
Resigned Weir, Gordon as Director
1 July 2008
Resigned Pirie, Iain Fraser as Director
4 June 2008
Resigned Wallis, Daren Johnathan as Director
4 June 2008
Resigned Wallis, Daren Johnathan as Secretary
21 February 2008
Resigned Weir, Gordon as Secretary
31 October 2007
Resigned Stock, Bryan as Director
31 October 2007
Resigned Stock, Bryan as Secretary
31 October 2007
Appointed Wallis, Daren Johnathan as Secretary
31 October 2007
Appointed Wallis, Daren Johnathan as Director
26 October 2007
Resigned Williamson, Ian as Director
8 October 2007
Appointed Martin, Christopher Jonathan as Secretary
8 October 2007
Appointed Martin, Christopher Jonathan as Director
4 July 2007
Resigned Kennedy, Brian George as Director
21 May 2007
Appointed Neilson, Paul Drummond as Director
21 May 2007
Appointed Pirie, Iain Fraser as Director
21 May 2007
Appointed Williamson, Ian as Director
21 May 2007
Appointed Crutcher, Antony James as Director
21 May 2007
Appointed Knowles, Paul as Director
23 November 2006
Resigned Martin, Christopher Jonathan as Director
22 November 2006
Appointed Weir, Gordon as Director
22 November 2006
Appointed Weir, Gordon as Secretary
31 March 2006
Appointed Martin, Christopher Jonathan as Director
24 October 2005
Appointed Kennedy, Brian George as Director
24 October 2005
Appointed Stock, Bryan as Director
24 October 2005
Appointed Lees, Stuart as Director
24 October 2005
Appointed Stock, Bryan as Secretary
24 October 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 October 2005
Resigned Pinsent Masons Director Limited as Corporate Director
21 October 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 October 2005
Appointed Pinsent Masons Director Limited as Corporate Director

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. 06825871

Holdings 2

Companies where Winep 63 Limited is registered as a person with significant control

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

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
And 3 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 This company Owns 75–100% of shares
Laumann UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
23 October 2025Confirmation statement with no updates21 October 2025
23 September 2025Accounts for a dormant company31 December 2024
6 November 2024Director's details changed
5 November 2024Secretary's details changed
Show all recent filings

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