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Nom

UK Window Group Limited

Adresse
C/O Richard Michael Hawes
Deloitte Llp
4 Brindleyplace
Birmingham
B1 2HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2019
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT
Société Numéro de Registre 02609772 Show on Companies House
Statut de SociétéLiquidation
Fondé13 mai 1991
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)22230 - Fabrication d'éléments en matières plastiques pour la construction
Noms Précédents
  • Masco UK Window Group Limited
  • Griffin Windows Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Boxwood Capital Limited Status: Active Notified: 06/09/2019 Companies House Number: 12156964 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Masco Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 01878678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcgowan, Paul Patrick Status: Ceased Notified: 06/09/2019 Ceased: 06/09/2019 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Lockhart-Ross, Inca 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 10/09/2019 Role: Secretary
    Scoffield, Matthew James Mylrea Caerphilly, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Phoenix Door Panels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02803027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Window Group Properties Limited Status: Active Notified: 06/08/2020 Companies House Number: 12798058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors