Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Winep 62 Limited
- Incorporated
- 20 February 2009 (17 years)
- Previously known as
- Latium Building Products Holdings Limited (until 6 January 2017)Latium It Ltd (until 19 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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
25 June 2014
25 June 2014
21 January 2013
21 January 2013
21 January 2013
21 January 2013
2 April 2012
2 April 2012
Resigned Martin, Christopher Jonathan as Secretary
12 December 2011
22 February 2011
22 February 2011
1 October 2010
8 September 2010
8 September 2010
30 October 2009
30 October 2009
Appointed Martin, Christopher Jonathan as Secretary
30 October 2009
30 October 2009
30 October 2009
21 September 2009
21 September 2009
20 February 2009
20 February 2009
20 February 2009
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 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 This company 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 | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 February 2025 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →