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Specialist Building Products Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Solihull
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Specialist Building Products Limited
  • Address
    ******************
  • SIC Codes
    22290
  • SIC Description
    Manufacture of other plastic products
  • Company Number
    01268689
  • Listing UID
    63194
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Location
  • 65 Cranmore Blvd, Shirley, Solihull B90 4PX, UK

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Geolocation Details
  • Latitude
    52.396112
  • Longitude
    -1.811088
  • Easting
    412951.0
  • Northing
    277581.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU109194
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, May 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    RUTTER, Andrew
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
    BEDNALL, Jonathan Albert, Mr.
    Appointed On: May 22, 2012
    Occupation: N/A
    Role: director
    Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
    EMPSON, Christopher Anthony
    Appointed On: June 25, 2014
    Occupation: N/A
    Role: director
    Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
    HUDSON, Stuart
    Appointed On: June 27, 2023
    Occupation: N/A
    Role: director
    Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
    WILLIAMS, Anthony John
    Appointed On: June 27, 2023
    Occupation: N/A
    Role: director
    Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
    RICE, Sean Edward
    Appointed On: September 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 4, & 5, Manor Park Business Centre Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom
    Resigned On: July 23, 2014
    TOWNSEND, John Richard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB
    Resigned On: September 1, 1993
    EPWIN SECRETARIES LIMITED
    Appointed On: July 23, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, England
    Resigned On: August 1, 2016
    BAILEY, Clare Louise
    Appointed On: August 16, 2016
    Occupation: N/A
    Role: director
    Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
    Resigned On: December 31, 2024
    CHALLINOR, David John
    Appointed On: May 22, 2012
    Occupation: N/A
    Role: director
    Address: 4, & 5, Manor Park Business Centre Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom
    Resigned On: July 23, 2014
    COX, Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 The Crescent, Brixton, Plymouth, Devon, PL8 2AP
    Resigned On: April 30, 2004
    HANRAHAN, Shaun Patrick
    Appointed On: June 8, 2016
    Occupation: N/A
    Role: director
    Address: Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
    Resigned On: March 31, 2023
    HAZEL, Paul Malcolm
    Appointed On: April 3, 1995
    Occupation: N/A
    Role: director
    Address: Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
    Resigned On: May 31, 2008
    RAWSON, Anthony James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4, & 5, Manor Park Business Centre Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom
    Resigned On: July 23, 2014
    RAWSON, Richard John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Deerhurst 1 Bishops Close, Ilsham Marine Drive, Torquay, Devon, TQ1 2PL
    Resigned On: December 31, 2006
    RICHARD, Cox
    Appointed On: February 15, 2008
    Occupation: N/A
    Role: director
    Address: Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
    Resigned On: December 22, 2011
    TOWNSEND, John Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB
    Resigned On: January 31, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SPECIALIST BUILDING PRODUCTS LIMITED
    Company Number
    01268689
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 28, 2026
    Next Due
    June 11, 2027
    Next Made Up To
    May 28, 2027
    Overdue
    No
    Date Of Creation
    July 14, 1976
    ETag
    8161d111f8eee0ac1bbc97e41cc6ca8988f3ced4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 28, 2016
    Previous Company Names
    Ceased On
    May 13, 2013
    Effective From
    June 4, 1998
    Name
    S.B.P. LIMITED
    Ceased On
    June 4, 1998
    Effective From
    January 15, 1988
    Name
    EPWIN LIMITED
    Ceased On
    January 15, 1988
    Effective From
    January 11, 1985
    Name
    EUROPLAS LIMITED
    Ceased On
    January 11, 1985
    Effective From
    July 14, 1976
    Name
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED
    Registered Office Address
    Address Line 1
    Friars Gate 1011 Stratford Road
    Address Line 2
    Shirley
    country
    England
    Locality
    Solihull
    Post Code
    B90 4BN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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