Upvc (Electrical & Plumbing) Limited
Company 13472754 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.
5 directors on the board
- Ross Kevin Hawkins Director · appointed 2024
- Jordan Paul Thomas Director · appointed 2024
- Matthew Robert Epps Director · appointed 2022
- Natasha Spencer Director · appointed 2024
- Owen John Thorogood Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Ross Kevin Hawkins Director · appointed 2024
- Jordan Paul Thomas Director · appointed 2024
- Matthew Robert Epps Director · appointed 2022
- Natasha Spencer Director · appointed 2024
- Owen John Thorogood Director · appointed 2025
Left in the last 12 months
- Christopher Mark Pulman Director · appointed 2025 · 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.
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
- Principality Plastics Warehouse Limited 4 shared directors
Connected through a shared director
- Hawfinch Homes Limited 1 shared director
- Albert INC LTD 1 shared director
- E7PPO Invest Limited 1 shared director
- Fenergy Glass Limited 1 shared director
- Hawfinch Design & Build Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13472754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2021 |
| Address | 321 PENARTH ROAD, CARDIFF, CF11 8TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Paul Robert Ragan ceased 2022-11-21
25-50% shares, 25-50% voting · notified 2022-02-28 - E7PPO Invest Limited
50-75% shares, 50-75% voting · notified 2022-12-02 - Management Succession (Wales) Limited Partnership
25-50% shares (firm), 25-50% voting (firm) · notified 2023-04-18 - The Ragan Investment Company Limited ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - The Ragan Investment Company Limited ceased 2024-06-10
25-50% shares, 25-50% voting · notified 2022-11-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Principality Plastics Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
Officers (11)
- Owen John Thorogood Director · appointed 2025
- Ross Kevin Hawkins Director · appointed 2024
- Jordan Paul Thomas Director · appointed 2024
- Natasha Spencer Director · appointed 2024
- Matthew Robert Epps Director · appointed 2022
Show 6 former officers
- Christopher Mark Pulman Director · appointed 2025 · resigned 2025
- Wayne Harvey Director · appointed 2023 · resigned 2025
- Christopher Paul Harvey Director · appointed 2022 · resigned 2023
- Maxwell Robert Ragan Director · appointed 2021 · resigned 2024
- Sarah Bethan Ragan Director · appointed 2021 · resigned 2024
- Paul Robert Ragan Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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