Winep 61 Limited
Company 01506177 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.
- Churchley Bros.Limited 2 shared directors
- Specialist Building Products Limited 2 shared directors
- Stormking Plastics Limited 2 shared directors
- Upvc Distributors Limited 2 shared directors
- Specialist Building Distribution LTD 2 shared directors
- Churchley Builders Plastics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01506177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1980 |
| 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)
- Winep 60 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Epwin Secretaries Limited Corporate-secretary · appointed 2014
- Christopher Anthony Empson Director · appointed 2014
- Jonathan Albert Bednall Director · appointed 2012
Show 8 former officers
- David John Challinor Director · appointed 2012 · resigned 2014
- Richard Cox Director · appointed 2008 · resigned 2012
- Paul Malcolm Hazel Director · appointed 1995 · resigned 2008
- John Richard Townsend Director · appointed 1994 · resigned 1996
- Sean Edward Rice Secretary · appointed 1993 · resigned 2014
- Richard John Rawson Director · resigned 2006
- Douglas Ernest Rogers Director · resigned 1999
- Anthony James Rawson Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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