Specialist Building Distribution Ltd
- Company number
- 02599297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 1991
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Shepherds (U.K.) Limited (until 16 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2014 | |
| EMPSON, Christopher Anthony | Director | 25 Jun 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 2 Jan 2013 | |
| FOSTER, Geoffrey Philip | Director | 3 Aug 2016 | 10 Oct 2018 |
| GARLAND, Andrew Keith | Director | 28 Jun 2016 | 30 Nov 2017 |
| CHALLINOR, David John | Director | 2 Jan 2013 | 23 Jul 2014 |
| RICE, Sean Edward | Secretary | 19 Jan 2012 | 23 Jul 2014 |
| RAWSON, Anthony James | Director | 19 Jan 2012 | 23 Jul 2014 |
| MITCHELL, Derek George | Director | 3 Feb 2003 | 19 Jan 2012 |
| SHEPHERD, Abigail | Director | 9 Nov 1999 | 19 Jan 2012 |
| SHEPHERD, Marion Rosemary | Director | - | 19 Jan 2012 |
| SHEPHERD, Marion Rosemary | Secretary | - | 19 Jan 2012 |
| SHEPHERD, Stanley | Director | - | 25 Nov 1999 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 8 Apr 1991 | 31 Mar 1993 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 8 Apr 1991 | 8 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specialist Building Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Specialist Building Distribution Ltd → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
Controls
- Amicus Building Products Limited (08637899)
- National Building Plastics Limited (15363389)
- National Plastics Limited (12169247)
- Nu*stock Ltd (04538996)
- Saltire Trade Plastics Ltd (SC361148)
- Scotplas Trade Centres Limited (16023523)
- Southern Building Plastics Limited (15363501)
- Upvc Distributors Limited (02310163)
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.