Epwin Group Limited
- Company number
- 07742256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2011
- Nature of business
- Activities of head offices
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Epwin Group PLC (until 4 Nov 2025)
- Epwin Group Limited (until 11 Jul 2014)
- Epwin (Holdings) Limited (until 6 Feb 2013)
- Pimco 2906 Limited (until 14 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Stuart | Director | 15 Oct 2025 | |
| RUTTER, Andrew Phillip | Director | 15 Oct 2025 | |
| WILLIAMS, Anthony John | Director | 15 Oct 2025 | |
| RUTTER, Andrew | Secretary | 1 Jun 2015 | |
| EMPSON, Christopher Anthony | Director | 17 Jun 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 16 Jan 2012 | |
| CALLAGHAN, Kathy | Director | 10 Apr 2024 | 15 Oct 2025 |
| HARRISON, Stephen Richard | Director | 2 Nov 2022 | 15 Oct 2025 |
| SMITH, Shaun Michael | Director | 4 Jan 2022 | 15 Oct 2025 |
| EASTGATE, Andrew Keith | Director | 14 Jul 2014 | 21 May 2024 |
| HANRAHAN, Shaun Patrick | Director | 17 Jun 2014 | 30 Jun 2022 |
| O'LEARY, Michael Kevin | Director | 2 Mar 2015 | 3 Mar 2022 |
| EMPSON, Christopher Anthony | Secretary | 20 Jun 2014 | 1 Jun 2015 |
| MOTTERSHEAD, Peter David Leigh | Director | 14 Jul 2014 | 19 Dec 2014 |
| CHALLINOR, David John | Director | 16 Jan 2012 | 24 Jun 2014 |
| RICE, Sean Edward | Secretary | 16 Aug 2011 | 20 Jun 2014 |
| KENNEDY, Brian George | Director | 16 Jan 2012 | 17 Jun 2014 |
| RAWSON, Anthony James | Director | 16 Aug 2011 | 17 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laumann Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2025 |
Accounts
Connections
Owned by
Epwin Group Limited → Laumann Group UK Limited
Controls
- Building Plastics Holdings Limited (05528974)
- GRP Aspects Ltd (04376581)
- Specialist Building Products Limited (01268689)
- Stormking Plastics Limited (01714695)
- The Entrance Fire Door Company Limited (07983461)
- Winep 60 Limited (03832221)
- Winep 62 Limited (06825871)
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
Companies at the same address
- CK Building Supplies Ltd (07194781)
- Laumann UK Ltd (17429802)
- National Plastics (Building Products) Limited (10160009)
- Terra (Higher Wincham) Limited (17411800)