Evander Glazing And Locks Limited
- Company number
- 01484358
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Mar 1980
- Nature of business
- Glazing
- Corporate group
- Tyrion Security Topco Limited (13 companies)
Registered office
Previous names
- Evander Locks And Glazings Limited (until 19 Oct 2009)
- Homeserve Emergency Services Limited (until 30 Sep 2009)
- Highway Emergency Services Limited (until 18 Apr 2005)
- Highway Glass Limited (until 13 Jun 2001)
- Highway Windscreens (U.K.) Limited (until 1 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Richard | Director | 20 Jul 2018 | 24 Jul 2026 |
| NEWMAN, Lee | Director | 12 Mar 2018 | 24 Jul 2026 |
| HARDYMAN, Suzanne Claire | Secretary | 22 Apr 2016 | 24 Jul 2026 |
| WILLIAMS, Anthony John | Director | 24 Jul 2026 | |
| RUTTER, Andrew Phillip | Director | 24 Jul 2026 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 24 Jul 2026 | |
| WATERSTON, William Joseph | Director | 24 Jul 2026 | |
| STONE, Luke Martin | Director | 21 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyrion Security Debtco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Vacant Property Security Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Topco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Vps Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Bidco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Midco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Targaryen Security 1 S.A.R.L | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Evander Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2017 |
| Cherry Bidco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2017 |
| Evander Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2017 |
| Cherry Topco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2017 |
| Cherry Midco 2 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2017 |
| Cherry Midco 1 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2017 |
| Vps (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Jul 2026 |
| Specialist Building Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2026 |
Accounts
Connections
Owned by
Evander Glazing And Locks Limited → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
Controls
- Highway Windscreens (UK) Limited (03035808)
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Winep 52 Limited
- BEDNALL, Jonathan Albert - Director at Scotplas Trade Centres Limited
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Winep 63 Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Epwin Group Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Amazon Civils Limited
Registered address
229 companies are registered at this address - likely a registration agent.