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Who leads it
Previous officers 11
- Kathy Callaghan 2024-2025 View profile
- Stephen Richard Harrison 2022-2025 View profile
- Shaun Michael Smith 2022-2025 View profile
- Michael Kevin O'Leary 2015-2022 View profile
- Peter David Leigh Mottershead 2014-2014 View profile
- Andrew Keith Eastgate 2014-2024 View profile
- Shaun Patrick Hanrahan 2014-2022 View profile
- Brian George Kennedy 2012-2014 View profile
- David John Challinor 2012-2014 View profile
- Anthony James Rawson 2011-2014 View profile
- Sean Edward Rice 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2011
Group
No further corporate or individual controller is recorded above Epwin Group Limited on the PSC register - it appears to be the top of its group.
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.
4 directors on the board
- Stuart Hudson Director · appointed 2025
- Jonathan Albert Bednall Director · appointed 2012
- Andrew Phillip Rutter Director · appointed 2025
- Anthony John Williams Director · appointed 2025
Directors past 6 years
- Jonathan Albert Bednall Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Stuart Hudson Director · appointed 2025
- Jonathan Albert Bednall Director · appointed 2012
- Andrew Phillip Rutter Director · appointed 2025
- Anthony John Williams Director · appointed 2025
Left in the last 12 months
- Shaun Michael Smith Director · appointed 2022 · resigned 2025
- Stephen Richard Harrison Director · appointed 2022 · resigned 2025
- Kathy Callaghan Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07742256
- 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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