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Nom	United Glass Group LTD
Adresse	Beecham Close Aldridge Walsall WS9 8UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07995246 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Brownhills Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Duke Capital Limited Status: Active Notified: 01/03/2024 Companies House Number: Cmp54697 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Business Growth Fund Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Companies House Number: 07514847 Nature of Control

Significant influence or control

GB Duke Royalty Uk Limited Status: Ceased Notified: 23/09/2020 Ceased: 03/02/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harrison, Mark Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Harrison, Nicholas Huw Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Price, Tim Kenneth Philip Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cannon Brookes, Charles Aldridge, Walsall Status: Active Notified: 01/03/2024 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Mark Edward Aldridge, Walsall, West Midlands Status: Active Notified: 17/04/2012 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maslin, Andrew Aldridge, Walsall, West Midlands Status: Active Notified: 23/09/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shivdasani, Ajay Aldridge, Walsall, West Midlands Status: Active Notified: 02/08/2021 Date of Birth: 06/1985 Occupation: Financier Role: Director Country of Residence: Canada Nationality: Canadian

Thornhill, Stephen Paul Aldridge, Walsall Status: Active Notified: 23/04/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Portugal Nationality: English

Companies Controlled by This Company (7)

Brownhills Glass Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 01498182 Nature of Control

Ownership of shares - 75% or more

GB Brownhills Investments Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08966900 Nature of Control

Ownership of shares - 75% or more

London Architectural Glass Limited Status: Active Notified: 26/02/2021 Companies House Number: 08810065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peterlee Glass Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 01334681 Nature of Control

Ownership of shares - 75% or more

Peterleetwo Limited Status: Active Notified: 16/01/2019 Companies House Number: 09976314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stainless and Glass Limited Status: Active Notified: 17/12/2019 Companies House Number: 12367769 Nature of Control

Significant influence or control

Tufwell Glass Limited Status: Active Notified: 06/04/2016 Companies House Number: 08842800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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United Glass Group LTD

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Persons with Significant Control (6)

Officers (5)

Companies Controlled by This Company (7)