Crown Architectural Aluminium (UK) Limited

Active06516459 Private limited company
Incorporated
27 February 2008 (18 years)
Previously known as
Winep 50 Frames Limited (until 13 June 2013)
JWD Frames Limited (until 22 March 2013)
Fast Frames Limited (until 12 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 June 2014
Appointed Empson, Christopher Anthony as Director
16 May 2014
Resigned Hurst, David James as Director
22 October 2012
Appointed Bednall, Jonathan Albert, Mr. as Director
22 October 2012
Appointed Hurst, David James as Director
22 October 2012
Resigned Hefferon, Vincent as Secretary
22 October 2012
Resigned Weir, Gavin Peter as Director
30 June 2011
Resigned Copestick, Paul as Director
28 October 2010
Resigned Mcloughlin, Paul Sean as Director
7 June 2010
Resigned Haworth, Joseph as Director
1 October 2009
Appointed Hefferon, Vincent as Secretary
18 March 2009
Appointed Haworth, Joseph as Director
23 December 2008
Appointed Copestick, Paul as Director
23 December 2008
Resigned Dunning, Philip as Director
23 December 2008
Appointed Mcloughlin, Paul Sean as Director
7 April 2008
Appointed Dunning, Philip as Director
27 February 2008
Appointed Cornwall, Darren Karl as Secretary
27 February 2008
Resigned Cornwall, Darren Karl as Secretary
27 February 2008
Appointed Blackhurst, Ian Peter as Director
27 February 2008
Resigned Blackhurst, Ian Peter as Director
27 February 2008
Appointed Cornwall, Darren Karl as Director
27 February 2008
Resigned Cornwall, Darren Karl as Director
27 February 2008
Appointed Weir, Gavin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01268689
Former controllers (1)
31 August 2017
Ceased Indigo Products Limited — Owns 75–100% of shares

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 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 This company 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
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

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates27 February 2026
23 September 2025Accounts for a dormant company31 December 2024
28 February 2025Register inspection address has been changed
27 February 2025Confirmation statement with no updates27 February 2025
4 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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