Glassflake Limited
- Company number
- 02164244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1987
- Nature of business
- Manufacture of flat glass
Manufacture and processing of other glass, including technical glassware
Registered office
Previous names
- Subrax Limited (until 12 Feb 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELVIDGE, John Hugh Kenyon | Director | - | 30 Apr 2002 |
| LEESE, Samuel Mark | Director | 17 Dec 2014 | 24 Sep 2018 |
| WIESSMEIER, Georg Friedrich Leonhard, Dr. | Director | 24 Sep 2018 | 30 Jun 2020 |
| KENIS, Ilse Saskia | Director | 1 Jul 2020 | 25 May 2021 |
| DUBINI, Davide | Director | 25 Jun 2021 | 20 Jan 2025 |
| VANREPPELEN, Kenny | Director | 28 Jan 2025 | 31 Dec 2025 |
| WATKINSON, Charles John | Director | - | 3 Apr 2026 |
| HARPER, Clive Anthony | Secretary | - | |
| HARPER, Clive Anthony | Director | - | |
| WATKINSON, Phillip James | Director | 22 May 2026 | |
| FORMIGA, Nuno Filipe Martins Dias Codinha | Director | 19 Jan 2026 | |
| BRIGHAM, Simon James | Director | 17 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles John Watkinson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 3 Apr 2026 |
| The Executors Of The Estate Of Charles John Watkinson Deceased | Significant Influence Or Control As Trust | 3 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £7,826,189 | £3,074,771 | 30 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £6,713,006 | £2,865,121 | 27 |
| 30 Jun 2021 | £6,019,816 | £3,631,256 | 29 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Controls
- Glassflake Manufacturing Limited (06679086)
- Glassflake Technologies Limited (06679021)
Directors’ other companies
- HARPER, Clive Anthony - Director at Corrosioneering Group Limited
- HARPER, Clive Anthony - Secretary at Corrosioneering Group Limited
- HARPER, Clive Anthony - Secretary at Rungfar Limited
- HARPER, Clive Anthony - Director at Rungfar Limited
- HARPER, Clive Anthony - Director at Corropages Limited
- HARPER, Clive Anthony - Secretary at Corropages Limited
- HARPER, Clive Anthony - Director at Consultant Development Engineering Limited
- WATKINSON, Phillip James - Director at Corrosioneering Group Limited
Companies at the same address
- Agmec Limited (01225878)
- Corrocoat Corrosioneering Limited (02229343)
- Corrocoat Limited (01230166)
- Corrosioneering Group Limited (01265359)
- Fluiglide Limited (02148253)
- Prime Safe Limited (01634383)