Upvc Distributors Limited
Company 02310163 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- Winep 61 Limited 2 shared directors
- Stormking Plastics 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 | 02310163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1988 |
| 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 (3)
- Specialist Building Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Imco 2016 Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Specialist Plastics Distribution Ltd ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Jonathan Albert Bednall Director · appointed 2016
- Epwin Secretaries Limited Corporate-secretary · appointed 2016
- Christopher Anthony Empson Director · appointed 2016
Show 9 former officers
- Andrew Keith Garland Director · appointed 2016 · resigned 2017
- Andrew Philip Smith Director · appointed 2016 · resigned 2017
- Julian Richard Burton Director · appointed 2015 · resigned 2019
- Paul George Brough Director · appointed 2011 · resigned 2015
- Geoffrey Philip Foster Director · appointed 2008 · resigned 2018
- John Kevin Lewis Director · appointed 2004 · resigned 2016
- Heidi Sachs Director · appointed 1992 · resigned 2016
- David Anthony Burles Director · resigned 2016
- Anthony Michael Osborne Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record