OpenCompanies

Crittall Windows Limited

Company number
00200794
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1924
Nature of business
Manufacture of doors and windows of metal
Manufacture of other fabricated metal products n.e.c.
Painting

Registered office

Officers

NameRoleAppointedResigned
CHILDS, Stephen James Director 1 Dec 2022
BROWNING, Ryan Paul Director 1 Apr 2021
AGER, Russell John Director 1 Apr 2011
PYATT, John Henry Director -
JOYCE, Darren Stephen Director 24 Jan 2019 24 Dec 2025
TREAGUST, David Ian Director 24 Jan 2019 4 Oct 2021
EYLES, Graham Joseph Director 1 Apr 2011 30 Jun 2020
JUDGE, Stuart Ian Director 22 Jun 2015 31 Oct 2018
GOODEY, Peter Edmond Director 1 Feb 2005 31 Oct 2017
PYATT, John Henry Secretary 19 Mar 2002 3 Apr 2012
MCCLURE, Andrew Samuel Director 23 Feb 1998 1 Apr 2011
VLOCK, Michael Director 28 Aug 1997 9 Dec 2003
PRENTICE, Hamish Murray Secretary 9 Jul 1999 19 Mar 2002
PRENTICE, Hamish Murray Director 28 Aug 1997 19 Mar 2002
GLUTH, Robert Charles Director 28 Aug 1997 19 Mar 2002
PRITZKER, Robert Alan Director 28 Aug 1997 14 Jan 2002
SAGE, David Andrew Secretary 25 Feb 1997 9 Jul 1999
STALKER, John Alan Director 19 Aug 1998 14 May 1999
ELLARD, Colum Francis Director 17 Jun 1996 31 Dec 1998
HILL, Michael Thomas Albert Director - 30 Oct 1998
PRENTICE, Hamish Murray Secretary 28 Aug 1997 26 Jun 1998
BASSETT, Stephen Director 1 Feb 1995 26 Jun 1998
CATER, Eric John Director 31 Oct 1995 28 Aug 1997
PEIRSON, Keith Edward Director 12 Jun 1996 21 Mar 1997
HILL, Michael Thomas Albert Secretary 27 Jun 1994 25 Feb 1997
BLAKE, David Joseph Director - 30 Apr 1996
HOPWOOD, Geoffrey Alan Director 3 Jan 1995 29 Mar 1996
ALCOCK, Robert Harding Director 10 Jun 1994 31 Oct 1995
MACDONALD, Keith Stanley Director 10 Oct 1994 14 Jun 1995
LUNN, Walter Steven Director 27 Jun 1994 18 Nov 1994
WARRY, Peter Thomas Director - 22 Aug 1994
THOMPSON, Ian Charles Director - 27 Jun 1994
HOOPER, Derek William Director - 27 Jun 1994
HOOPER, Derek William Secretary - 27 Jun 1994
GREEN, Jack Henry Ernest Director - 21 Oct 1992

Control

NameNature of controlNotifiedCeased
The Board Of Pension Protection Fund Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Crittall Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
28 Mar 2025 - £1,130 £1,040 155
29 Mar 2024 - £632 £1,387 159
31 Mar 2023 £14,944 £10 £1,088 159
1 Apr 2022 £12,283 -£539 £277 167
2 Apr 2021 £10,379 -£405 £1,115 176
27 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
1 Apr 2016 - - - -
27 Mar 2015 - - - -
31 May 2014 - - - -
28 Mar 2014 - - - -
31 May 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Crittall Windows Limited → Crittall Holdings Limited

Companies at the same address

Data