Website & contact details
- Website
Epwin Group Limited
- Incorporated
- 16 August 2011 (15 years)
- Previously known as
- Epwin (Holdings) Limited (until 6 February 2013)Pimco 2906 Limited (until 14 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Friars Gate1011 Stratford RoadSolihullB90 4BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2025
British
Born February 1962 (64)
Director · Appointed 15 October 2025
British
Born February 1978 (48)
British
Born October 1971 (55)
Rutter, Andrew
Secretary · Appointed 1 June 2015
Director · Appointed 17 June 2014
British
Born November 1974
Director · Appointed 16 January 2012
British
Born March 1971 (55)
Officer history (12 former)
15 October 2025
15 October 2025
15 October 2025
15 October 2025
15 October 2025
15 October 2025
Resigned Callaghan, Kathy as Director
21 May 2024
10 April 2024
Appointed Callaghan, Kathy as Director
2 November 2022
30 June 2022
3 March 2022
4 January 2022
1 June 2015
Resigned Empson, Christopher Anthony as Secretary
1 June 2015
Appointed Rutter, Andrew as Secretary
2 March 2015
19 December 2014
14 July 2014
14 July 2014
24 June 2014
20 June 2014
Appointed Empson, Christopher Anthony as Secretary
20 June 2014
Resigned Rice, Sean Edward as Secretary
17 June 2014
17 June 2014
17 June 2014
17 June 2014
16 January 2012
16 January 2012
16 January 2012
16 August 2011
16 August 2011
Appointed Rice, Sean Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05717265
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Epwin Group Limited This company 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 | |
|---|---|---|---|---|
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 6 July 2026 | Notification of a person with significant control |
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