opendata.bot
Company number
02599297

SPECIALIST BUILDING DISTRIBUTION LTD

Officer · EPWIN SECRETARIES LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SPECIALIST BUILDING DISTRIBUTION LTD
Company number
02599297
Registered office
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND
Company type
Private Limited Company
Incorporated on
8 April 1991
Status
Active
Age
35 years
Previous names
SHEPHERDS (U.K.) LIMITED (to 16 Dec 2014)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

corporate-secretary
Appointed 23/07/2014
Active
director
Appointed 02/01/2013
Active
director
Appointed 25/06/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Specialist Building Products Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 20 companies

Serving officers

corporate-secretary Appointed 23/07/2014
director Appointed 02/01/2013
director Appointed 25/06/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2019 Charge registered A registered charge
10/10/2018 Director resigned FOSTER, Geoffrey Philip
11/09/2018 Charge registered A registered charge
30/11/2017 Director resigned GARLAND, Andrew Keith
03/08/2016 Director appointed FOSTER, Geoffrey Philip
28/06/2016 Director appointed GARLAND, Andrew Keith
06/04/2016 Person with significant control added Specialist Building Products Limited
17/12/2015 Charge registered A registered charge
16/12/2014 Registered name changed SHEPHERDS (U.K.) LIMITED SPECIALIST BUILDING DISTRIBUTION LTD
23/07/2014 Director resigned RAWSON, Anthony James
23/07/2014 Director resigned CHALLINOR, David John
23/07/2014 Secretary resigned RICE, Sean Edward
23/07/2014 Corporate-secretary appointed EPWIN SECRETARIES LIMITED
25/06/2014 Director appointed EMPSON, Christopher Anthony
02/01/2013 Director appointed CHALLINOR, David John
02/01/2013 Director appointed BEDNALL, Jonathan Albert, Mr.
19/01/2012 Director resigned SHEPHERD, Marion Rosemary
19/01/2012 Director resigned SHEPHERD, Abigail
19/01/2012 Director resigned MITCHELL, Derek George
19/01/2012 Secretary resigned SHEPHERD, Marion Rosemary

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPECIALIST BUILDING DISTRIBUTION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-dormant
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Harrods Bank Limited
fully-satisfied
Mortgage debenture — persons entitled: Harrods Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SPECIALIST BUILDING DISTRIBUTION LTD?
According to the official registry, the company number of SPECIALIST BUILDING DISTRIBUTION LTD is 02599297.
Where is SPECIALIST BUILDING DISTRIBUTION LTD registered?
The registered office is FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND.
Who runs SPECIALIST BUILDING DISTRIBUTION LTD?
EPWIN SECRETARIES LIMITED is listed among the officers of SPECIALIST BUILDING DISTRIBUTION LTD.
What is the SIC code of SPECIALIST BUILDING DISTRIBUTION LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls SPECIALIST BUILDING DISTRIBUTION LTD?
Specialist Building Products Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SPECIALIST BUILDING DISTRIBUTION LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SPECIALIST BUILDING DISTRIBUTION LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About SPECIALIST BUILDING DISTRIBUTION LTD (02599297)

SPECIALIST BUILDING DISTRIBUTION LTD is a private limited company incorporated on 8 April 1991 and registered in the United Kingdom under company number 02599297. Its registered office is at FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Specialist Building Products Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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