Winep 67 Limited

Company number: 04294122
Status: Active
Type: Private Limited Company
Incorporated: 26 Sep 2001
Nature of business: Dormant Company
Corporate group: Laumann Group UK Limited (81 companies)

Registered office

Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Previous names

Inhoco 2392 Limited (until 6 Mar 2002)
CET Glass Processors (Holdings) Limited (until 7 Dec 2018)

Officers

Name	Role	Appointed	Resigned
EMPSON, Christopher Anthony	Director	25 Jun 2014
BEDNALL, Jonathan Albert, Mr.	Director	2 Jan 2013
EPWIN SECRETARIES LIMITED	Corporate-Secretary	2 Apr 2012
STURCH, Stephen Clive	Director	16 Jul 2002	26 Nov 2014
CHALLINOR, David John	Director	12 Dec 2011	23 Jul 2014
KENNEDY, Patrick Brian	Director	10 May 2010	21 Jan 2013
JENKINS, Geraint Wyn	Director	16 Jul 2002	22 Oct 2012
JENKINS, Geraint Wyn	Secretary	16 Jul 2002	2 Apr 2012
STOCK, Bryan	Director	31 Jan 2002	16 Jan 2012
CET GLASS PROCESSORS HOLDINGS LIMITED	Corporate-Director	10 May 2010	11 May 2010
LEES, Stuart	Director	25 Apr 2005	1 Feb 2010
KIRKHAM, Ian	Director	31 Jan 2002	24 Oct 2009
GARDINER, Stephen James Furse	Director	16 Jul 2002	14 Jan 2005
KENNEDY, Brian George	Director	31 Jan 2002	20 Sep 2002
STOCK, Bryan	Secretary	31 Jan 2002	16 Jul 2002
INHOCO FORMATIONS LIMITED	Corporate-Nominee-Director	26 Sep 2001	31 Jan 2002
A B & C SECRETARIAL LIMITED	Corporate-Nominee-Secretary	26 Sep 2001	31 Jan 2002

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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002

Connections

Owned by

Winep 67 Limited → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited

Controls

Trade BP Ltd (06552394)

Directors’ other companies

BEDNALL, Jonathan Albert - Director at Winep 60 Limited
BEDNALL, Jonathan Albert - Director at Safedoors Limited
BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
BEDNALL, Jonathan Albert - Director at Winep 71 Limited
BEDNALL, Jonathan Albert - Director at Winep 62 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 SBS (Cumbria) Limited

Registered address

232 companies are registered at this address - likely a registration agent.

Data