Building Plastics Holdings Limited
- Company number
- 05528974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2005
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Latium Plastics Holdings Limited (until 30 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMPSON, Christopher Anthony | Director | 25 Jun 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 25 Jun 2014 | |
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 2 Apr 2012 | |
| KIRK, Adrian Christopher | Director | 23 Jun 2011 | 23 Jul 2014 |
| CHALLINOR, David John | Director | 23 Jun 2011 | 23 Jul 2014 |
| THOMSON, Iain | Secretary | 5 Jan 2009 | 2 Apr 2012 |
| LEES, Stuart | Director | 5 Aug 2005 | 20 Jul 2011 |
| WALLIS, Daren Johnathan | Secretary | 1 Nov 2007 | 30 Sep 2008 |
| WALLIS, Daren Johnathan | Director | 1 Nov 2007 | 16 Jul 2008 |
| WEIR, Gordon | Director | 22 Nov 2006 | 21 Feb 2008 |
| STOCK, Bryan | Secretary | 5 Aug 2005 | 31 Oct 2007 |
| STOCK, Bryan | Director | 5 Aug 2005 | 31 Oct 2007 |
| KENNEDY, Brian George | Director | 5 Aug 2005 | 4 Jul 2007 |
| MARTIN, Christopher Jonathan | Director | 31 Mar 2006 | 23 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epwin Group 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
Building Plastics Holdings Limited → Epwin Group Limited → Laumann Group UK Limited
Controls
- Spectus Systems Limited (05599269)
- Trentham Logistics Limited (05599268)
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Epwin Group Limited
- BEDNALL, Jonathan Albert - Director at Scotplas Trade Centres Limited
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Winep 63 Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Amazon Civils Limited
- BEDNALL, Jonathan Albert - Director at Winep 52 Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
Registered address
232 companies are registered at this address - likely a registration agent.