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The large node is Churchley Bros.Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Paul George Brough 2014-2015 View profile
- Geoffrey Philip Foster 2014-2018 View profile
- John Kevin Lewis 2014-2016 View profile
- Janice Whittle 2009-2014 View profile
- Trevor William Drew 1994-1996 View profile
- William Sidney Churchley 1995 View profile
- James Powell 2003-2013 View profile
- Startco Limited 1997-2003 View profile
- John Shirley Churchley 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/1961
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Upvc Distributors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Churchley Bros.Limited
is controlled by Upvc Distributors Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Upvc Distributors Limited
is controlled by Specialist Building Distribution LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 · source: Companies House PSC register - Specialist Building Distribution LTD
is controlled by Specialist Building Products Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Specialist Building Products Limited
is controlled by Epwin Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Epwin Group Limited.
55 other companies in this group
- Winep 60 Limited
- Southern Building Plastics Limited
- Crown Architectural Aluminium (UK) Limited
- Poly-Pure LTD
- Winep 76 Limited
- Swish Building Products Limited
- Schnicks Limited
- Epwin Secretaries Limited
- Amazon Civils Limited
- Plastic Building Supplies Limited
- Scotplas Trade Centres Limited
- Winep 67 Limited
- National Building Plastics Limited
- Stellar Aluminium Limited
- Silplas Building Products Limited
- National Plastics (Building Products) Limited
- Poly-Pure (Kent) LTD
- Plastal Commercial Limited
- Churchley Builders Plastics Limited
- Winep 53 Limited
- HIS Systems Limited
- Stormking Plastics Limited
- Trentham Logistics Limited
- Winep 693 Limited
- Trade BP LTD
- Winep 51 Limited
- Specialist Building Contracting Limited
- Epwin Materials Limited
- SBS (Cumbria) Limited
- National Plastics Limited
- Winep 54 Limited
- Wrekin Windows Limited
- Upvc Distributors Limited
- Spectus Systems Limited
- TP Distribution LTD
- Winep 57 Limited
- Winep 5 Limited
- Venture Building Plastics Limited
- Winep 55 Limited
- Winep 61 Limited
- Winep 56 Limited
- Specialist Building Products Limited
- Safedoors Limited
- Building Plastics Holdings Limited
- Specialist Building Distribution LTD
- Winep 52 Limited
- Winep 71 Limited
- Profile 22 Systems Limited
- Ecodek Limited
- Winep 70 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Albert Bednall Director · appointed 2016
- Christopher Anthony Empson Director · appointed 2016
Directors past 6 years
- Jonathan Albert Bednall Director · appointed 2016
- Christopher Anthony Empson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Bednall Director · appointed 2016
- Christopher Anthony Empson Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00679618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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