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SPECIALIST BUILDING PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01268689
Incorporation Date
1976-07-14
Company Type
Private limited company (Ltd.)
Address
Solihull, United Kingdom
Website
www.permadoor.co.uk/
Source: Companies House

SPECIALIST BUILDING PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01268689, and its current status with Companies House is active. The company was incorporated on 14 July 1976 and lists its registered address as Solihull, United Kingdom. 5 shareholders are on record for SPECIALIST BUILDING PRODUCTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Shareholders

5

Shareholders of SPECIALIST BUILDING PRODUCTS LIMITED

Five shareholders are currently on record for SPECIALIST BUILDING PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EPWIN GROUP LIMITED, holding 1% — the largest recorded stake — followed by A BEVAN at 0.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
EPWIN GROUP LIMITED 1% Companies House
A BEVAN 0.1% Companies House
A WILLIAMS 0.1% Companies House
MARK BACHE 0.1% Companies House
M ALTHORPE 0.1% Companies House

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Officers

13

Directors and officers of SPECIALIST BUILDING PRODUCTS LIMITED

Four of the 13 officer records shown for SPECIALIST BUILDING PRODUCTS LIMITED are current appointments, filed with Companies House. Jonathan Bednall (appointed 2012-05-22), Christopher Empson (appointed 2014-06-25), Anthony Williams (appointed 2023-06-27) and Stuart Hudson (appointed 2023-06-27) all serve as Director. The remaining 9 records shown (John Townsend, Richard Cox and 7 others) are former appointments that have since been resigned. Management authority at SPECIALIST BUILDING PRODUCTS 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.

JB
Jonathan Bednall ACTIVE

Appointed
2012-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christopher Empson ACTIVE

Appointed
2014-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Anthony Williams ACTIVE

Appointed
2023-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stuart Hudson ACTIVE

Appointed
2023-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Townsend RESIGNED

Appointed
1992-05-28
Resigned
1996-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Cox RESIGNED

Appointed
1992-05-28
Resigned
2004-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Rawson RESIGNED

Appointed
1992-05-28
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Rawson RESIGNED

Appointed
1992-05-28
Resigned
2014-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hazel RESIGNED

Appointed
1995-04-03
Resigned
2008-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Cox Richard RESIGNED

Appointed
2008-02-15
Resigned
2011-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Challinor RESIGNED

Appointed
2012-05-22
Resigned
2014-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Shaun Hanrahan RESIGNED

Appointed
2016-06-08
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clare Bailey RESIGNED

Appointed
2016-08-16
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of SPECIALIST BUILDING PRODUCTS LIMITED

SPECIALIST BUILDING PRODUCTS LIMITED sits 1 level below its ultimate parent, EPWIN GROUP LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SPECIALIST BUILDING PRODUCTS LIMITED is EPWIN GROUP LIMITED, holding 1% as filed in SPECIALIST BUILDING PRODUCTS LIMITED's own shareholder record with Companies House. 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.

  • EPWIN MATERIALS LIMITED (United Kingdom)
  • PLASTIC BUILDING SUPPLIES LIMITED (United Kingdom)
  • SPECIALIST BUILDING DISTRIBUTION LTD (United Kingdom)
  • CK BUILDING SUPPLIES LTD (United Kingdom)
  • SOLENT VERANDAHS LTD (United Kingdom)
  • SBS (CUMBRIA) LIMITED (United Kingdom)
  • SPECIALIST BUILDING CONTRACTING LIMITED (United Kingdom)
  • CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED (United Kingdom)
  • WINEP 67 LIMITED (United Kingdom)
  • ALPHA GENERAL PLASTICS LTD (United Kingdom)

Data availability

Those 16 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. Five of the 16 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
EPWIN MATERIALS LIMITED+ subsidiaries
United KingdomGB 13513236

PLASTIC BUILDING SUPPLIES LIMITED
United KingdomGB 13510813

SPECIALIST BUILDING DISTRIBUTION LTD+ subsidiaries
United KingdomGB 02599297

CK BUILDING SUPPLIES LTD
United KingdomGB 07194781

SOLENT VERANDAHS LTD
United KingdomGB 09876681

SBS (CUMBRIA) LIMITED
United KingdomGB 13515388

SPECIALIST BUILDING CONTRACTING LIMITED+ subsidiaries
United KingdomGB 11714098

CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED
United KingdomGB 06516459

+8 more entities

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Frequently Asked Questions

Who owns SPECIALIST BUILDING PRODUCTS LIMITED?

Five shareholders are currently on record for SPECIALIST BUILDING PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EPWIN GROUP LIMITED, holding 1% — the largest recorded stake — followed by A BEVAN at 0.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SPECIALIST BUILDING PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPECIALIST BUILDING PRODUCTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SPECIALIST BUILDING PRODUCTS LIMITED have on record?

5 shareholders are shown on record for SPECIALIST BUILDING PRODUCTS LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is SPECIALIST BUILDING PRODUCTS LIMITED's company registration number?

SPECIALIST BUILDING PRODUCTS LIMITED's registration number is 01268689, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPECIALIST BUILDING PRODUCTS LIMITED still an active company?

SPECIALIST BUILDING PRODUCTS LIMITED's status on Companies House is listed as active.

When was SPECIALIST BUILDING PRODUCTS LIMITED incorporated?

SPECIALIST BUILDING PRODUCTS LIMITED was incorporated on 14 July 1976, according to Companies House.

What is SPECIALIST BUILDING PRODUCTS LIMITED's registered address?

The registered address on file for SPECIALIST BUILDING PRODUCTS LIMITED is Solihull, United Kingdom.

What legal structure is SPECIALIST BUILDING PRODUCTS LIMITED registered as?

SPECIALIST BUILDING PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPECIALIST BUILDING PRODUCTS LIMITED?

Four of the 13 officer records shown for SPECIALIST BUILDING PRODUCTS LIMITED are current appointments, filed with Companies House. Jonathan Bednall (appointed 2012-05-22), Christopher Empson (appointed 2014-06-25), Anthony Williams (appointed 2023-06-27) and Stuart Hudson (appointed 2023-06-27) all serve as Director. The remaining 9 records shown (John Townsend, Richard Cox and 7 others) are former appointments that have since been resigned. Management authority at SPECIALIST BUILDING PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPECIALIST BUILDING PRODUCTS LIMITED have a parent company or subsidiaries?

SPECIALIST BUILDING PRODUCTS LIMITED sits 1 level below its ultimate parent, EPWIN GROUP LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 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. Five of the 16 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 SPECIALIST BUILDING PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECIALIST BUILDING PRODUCTS 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 SPECIALIST BUILDING PRODUCTS 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 SPECIALIST BUILDING PRODUCTS 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 22 September 2026.

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