Upvc Distributors Limited
- Company number
- 02310163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1988
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Mantasafe Limited (until 22 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 2016 | |
| EMPSON, Christopher Anthony | Director | 10 Jun 2016 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 10 Jun 2016 | |
| BURTON, Julian Richard | Director | 1 Dec 2015 | 1 May 2019 |
| FOSTER, Geoffrey Philip | Director | 1 Mar 2008 | 10 Oct 2018 |
| GARLAND, Andrew Keith | Director | 28 Jun 2016 | 30 Nov 2017 |
| SMITH, Andrew Philip | Director | 4 Jan 2016 | 31 Mar 2017 |
| LEWIS, John Kevin | Director | 1 Apr 2004 | 10 Jun 2016 |
| SACHS, Heidi | Director | 4 Jan 1994 | 10 Jun 2016 |
| SACHS, Heidi | Secretary | 1 Oct 1992 | 10 Jun 2016 |
| BURLES, David Anthony | Director | - | 10 Jun 2016 |
| BROUGH, Paul George | Director | 19 Oct 2011 | 31 Dec 2015 |
| OSBORNE, Anthony Michael | Director | - | 4 Jan 1994 |
| OSBORNE, Anthony Michael | Secretary | - | 30 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specialist Building Distribution Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2017 | |
| Specialist Plastics Distribution Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2016 | 18 Sep 2017 |
| Imco 2016 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 May 2016 |
Accounts
Connections
Owned by
Upvc Distributors Limited → Specialist Building Distribution Ltd → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
Controls
- Churchley Bros.limited (00679618)
- Churchley Builders Plastics Limited (02993648)
- Masterglaze Limited (04067432)
- National Plastics (Building Products) Limited (10160009)
- Silplas Building Products Limited (03172003)
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 52 Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
Registered address
232 companies are registered at this address - likely a registration agent.