Specialist Building Products Limited
Company 01268689 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Epwin Group Limited 3 shared directors
- Epwin Materials Limited 3 shared directors
- Churchley Bros.Limited 2 shared directors
- Winep 61 Limited 2 shared directors
- Stormking Plastics Limited 2 shared directors
- Upvc Distributors Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01268689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1976 |
| Address | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Epwin Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Stuart Hudson Director · appointed 2023
- Anthony John Williams Director · appointed 2023
- Andrew Rutter Secretary · appointed 2016
- Christopher Anthony Empson Director · appointed 2014
- Jonathan Albert Bednall Director · appointed 2012
Show 11 former officers
- Clare Louise Bailey Director · appointed 2016 · resigned 2024
- Shaun Patrick Hanrahan Director · appointed 2016 · resigned 2023
- Epwin Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2016
- David John Challinor Director · appointed 2012 · resigned 2014
- Cox Richard Director · appointed 2008 · resigned 2011
- Paul Malcolm Hazel Director · appointed 1995 · resigned 2008
- Sean Edward Rice Secretary · appointed 1993 · resigned 2014
- Richard John Rawson Director · resigned 2006
- John Richard Townsend Secretary · resigned 1996
- Anthony James Rawson Director · resigned 2014
- Richard Cox Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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