Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Laumann Group UK Limited
- Incorporated
- 21 February 2006 (20 years)
- Previously known as
- WHS Halo Limited (until 10 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Laumann Group SE
- Accounts type
- Group
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rutter, Andrew
Secretary · Appointed 10 March 2026
German
Born October 1966 (60)
German
Born September 1982 (44)
Officer history (12 former)
10 March 2026
Appointed Rutter, Andrew as Secretary
30 July 2025
30 July 2025
30 July 2025
Resigned Namaji, Mohmed Yusuf as Secretary
7 March 2025
7 March 2025
7 March 2025
1 April 2024
31 March 2024
31 December 2021
Appointed Namaji, Mohmed Yusuf as Secretary
31 December 2021
Resigned Fitton, Graham as Secretary
31 December 2020
31 December 2020
6 June 2011
Appointed Fitton, Graham as Secretary
6 June 2011
6 June 2011
27 March 2009
27 March 2009
30 September 2008
17 June 2008
29 April 2008
29 April 2008
20 March 2008
21 February 2006
21 February 2006
21 February 2006
21 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laumann Group SE
Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Europäische Aktiengesellschaft (Se)
Reg. no. Hrb 21115
Former controllers (1)
14 March 2025
Ceased Veka PLC — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Laumann Group UK Limited This company
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
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 | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge | |||
| 26 October 2026 | Registration of a charge | |||
| 20 October 2026 | Registration of a charge | |||
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 31 July 2026 | Group of companies' accounts | 31 December 2025 |
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