Winep 60 Limited
Company 03832221 Active
Connected board network
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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.
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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.
2 directors on the board
- Jonathan Albert Bednall Director · appointed 2012
- Christopher Anthony Empson Director · appointed 2014
Directors past 6 years
- Jonathan Albert Bednall Director · appointed 2012
- Christopher Anthony Empson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Bednall Director · appointed 2012
- Christopher Anthony Empson Director · appointed 2014
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- Upvc Distributors Limited 2 shared directors
- Specialist Building Distribution LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03832221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1999 |
| 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)
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.
- Epwin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Epwin Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Winep 61 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Epwin Secretaries Limited Corporate-secretary · appointed 2014
- Christopher Anthony Empson Director · appointed 2014
- Jonathan Albert Bednall Director · appointed 2012
Show 9 former officers
- David John Challinor Director · appointed 2012 · resigned 2014
- Andrew Keith Eastgate Director · appointed 2008 · resigned 2012
- Douglas Ernest Rogers Director · appointed 2007 · resigned 2007
- Richard Cox Director · appointed 2007 · resigned 2012
- Michael David Bishop Director · appointed 2001 · resigned 2004
- Sean Edward Rice Secretary · appointed 2000 · resigned 2014
- Richard John Rawson Director · appointed 1999 · resigned 2006
- Paul Malcolm Hazel Secretary · appointed 1999 · resigned 2008
- Anthony James Rawson Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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