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EPWIN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07742256
Incorporation Date
2011-08-16
Company Type
Private limited company (Ltd.)
Address
Solihull, United Kingdom
Website
www.epwin.co.uk/
Source: Companies House

EPWIN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07742256, and its current status with Companies House is active. The company was incorporated on 16 August 2011 and lists its registered address as Solihull, United Kingdom. 5 shareholders are on record for EPWIN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for EPWIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port, holding 5.9% — the largest recorded stake — followed by DFA Investment Dimensions-World Ex U.S. Core Equity Port at 5.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port 5.9% Companies House
DFA Investment Dimensions-World Ex U.S. Core Equity Port 5.7% Companies House
Brighthouse Fds Tr II-BH/Dimensional International Small Co Port 3.6% Companies House
Lincoln VIP Tr-Dimensional International Core Equity Fd 2.5% Companies House
DFA International Core Equity Portfolio 2.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of EPWIN GROUP LIMITED on record is David Challinor; 5 officers are shown here, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EPWIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DC
David Challinor RESIGNED

Appointed
2012-01-16
Resigned
2014-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christopher Empson ACTIVE

Appointed
2014-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Shaun Hanrahan RESIGNED

Appointed
2014-06-17
Resigned
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mottershead RESIGNED

Appointed
2014-07-14
Resigned
2014-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Rutter ACTIVE

Appointed
2015-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EPWIN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
EPWIN GROUP LIMITED
United Kingdom
STORMKING PLASTICS LIMITED
United KingdomGB 01714695

WINEP 62 LIMITED+ subsidiaries
United KingdomGB 06825871

BUILDING PLASTICS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05528974

THE ENTRANCE FIRE DOOR COMPANY LIMITED
United KingdomGB 07983461

GRP ASPECTS LTD
United KingdomGB 04376581

SPECIALIST BUILDING PRODUCTS LIMITED+ subsidiaries
United KingdomGB 01268689

WINEP 60 LIMITED+ subsidiaries
United KingdomGB 03832221

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns EPWIN GROUP LIMITED?

Five shareholders are currently on record for EPWIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port, holding 5.9% — the largest recorded stake — followed by DFA Investment Dimensions-World Ex U.S. Core Equity Port at 5.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EPWIN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EPWIN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EPWIN GROUP LIMITED have on record?

5 shareholders are shown on record for EPWIN GROUP LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is EPWIN GROUP LIMITED's company registration number?

EPWIN GROUP LIMITED's registration number is 07742256, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EPWIN GROUP LIMITED still an active company?

EPWIN GROUP LIMITED's status on Companies House is listed as active.

When was EPWIN GROUP LIMITED incorporated?

EPWIN GROUP LIMITED was incorporated on 16 August 2011, according to Companies House.

What is EPWIN GROUP LIMITED's registered address?

The registered address on file for EPWIN GROUP LIMITED is Solihull, United Kingdom.

What legal structure is EPWIN GROUP LIMITED registered as?

EPWIN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EPWIN GROUP LIMITED?

The Director of EPWIN GROUP LIMITED on record is David Challinor; 5 officers are shown here, filed with Companies House. Management authority at EPWIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EPWIN GROUP LIMITED have a parent company or subsidiaries?

EPWIN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EPWIN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPWIN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EPWIN GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EPWIN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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