# NEG Architectural Systems Limited

## Details

- **Company number:** [01408244](https://find-and-update.company-information.service.gov.uk/company/01408244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1979
- **Registered office:** UNIT 1 STEPHENSON INDUSTRIAL ESTATE, STEPHENSON ROAD, WASHINGTON, NE37 3HR
- **Nature of business:** [43342](/sic/43342) Glazing
- **Corporate group:** [NEG Group Holdings Ltd](/group/64049) (3 companies)


## Previous names

- North Eastern Glass Limited (until 4 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Derrick | director | - |  |
| JONAS, Craig | director | 23 May 2025 |  |
| THOMPSON, Ayrton Reece Meredith | director | 1 Apr 2019 |  |
| THOMPSON, Bryan Alexander Meredith | director | 1 May 2001 |  |
| THOMPSON, Clifford Graham Francis | director | 10 Nov 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neg Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 6 Apr 2016 | 1 Oct 2024 |
| Neg Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2024 | 15 Apr 2026 |
| Neg Holdings Limited | ownership-of-shares-75-to-100-percent | 15 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £679,668 | £510,614 | 57 |
| 31 Dec 2022 | £830,172 | £240,102 | 43 |



## Owned by

NEG Architectural Systems Limited → [NEG Holdings Limited](/company/08404382) → [NEG Group Holdings Ltd](/company/14396068)





## Companies at the same address

- [NEG Group Holdings Ltd](/company/14396068) (14396068)
- [NEG Holdings Limited](/company/08404382) (08404382)
- [North Eastern Glass Limited](/company/12664291) (12664291)