# Multi Fab Limited

## Details

- **Company number:** [02632129](https://find-and-update.company-information.service.gov.uk/company/02632129)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 1991
- **Dissolved:** 5 Sep 2026
- **Registered office:** C/O BTG BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33, LONDON, E14 5AB
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Architectural Glazing Limited](/group/62838) (3 companies)


## Previous names

- Fire Barrier And Control Limited (until 19 Jul 2002)
- Fire Barier And Control Limited (until 6 Jun 2001)
- Fire Barrier And Control Group Limited (until 3 May 2001)
- Sheldrake Holdings Limited (until 6 Sep 1999)
- Architectural Glazing Limited (until 29 Apr 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | corporate-nominee-secretary | 24 Jul 1991 | 24 Jul 1991 |
| PARAMOUNT PROPERTIES (UK) LIMITED | corporate-nominee-director | 24 Jul 1991 | 24 Jul 1991 |
| COSTER, George William | director | 1 Jun 1994 | 6 May 1999 |
| WHIPP, Edward Charles | director | 1 Jun 1994 | 6 May 1999 |
| GEORGE, Peter Rowland | director | 14 Oct 1991 | 6 May 1999 |
| GEORGE, Peter Rowland | secretary | 24 Jul 1991 | 6 May 1999 |
| SHELDRAKE, Norman George | director | 24 Jul 1991 | 31 Aug 1999 |
| DOWNER, Hayley Caroline | secretary | 21 Sep 1999 | 26 Apr 2001 |
| SUDDS, Kenneth | director | 23 Sep 1999 | 1 Jul 2002 |
| STIMSON, Terence Edward | director | 22 Sep 1999 | 1 Jul 2002 |
| SPOONER, Andrew Scott | director | 1 Jul 2002 | 11 Oct 2002 |
| STANDRING, Peter Ronald | director | 1 Jul 2002 | 31 Mar 2003 |
| STICKLAND, John Anthony | director | 1 Jul 2002 | 8 Apr 2005 |
| KORAL, Gregory David | director | 16 Aug 2019 | 10 Sep 2019 |
| COCKS, Jeremy Mark | director | 1 Apr 2005 | 11 Sep 2020 |
| GLADWIN, Simon Edward | director | 24 Nov 2003 | 11 Sep 2020 |
| COCKS, Jeremy Mark | secretary | 23 May 2001 | 11 Sep 2020 |
| MANNING, David Brown | director | 11 Sep 2020 | 9 Mar 2022 |
| RAWLINGS, Jonathan Geoffrey | director | 11 Sep 2020 | 25 Jan 2024 |
| TAPPIN, Nicholas Stephen | director | 11 Sep 2020 | 15 May 2025 |
| DUCKER, Andrew James | director | 16 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Edward Gladwin | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jeremy Mark Cocks | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Edward Charles Whipp | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Architectural Glazing Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Multi Fab Limited → [Architectural Glazing Limited](/company/05351394)




## Directors' other companies

- [DUCKER, Andrew James](/person/5552348) - director at [Reform Clothing Limited](/company/NI674281)
- [DUCKER, Andrew James](/person/5552348) - director at [Wilcox Group Limited](/company/11854328)
- [DUCKER, Andrew James](/person/5552348) - director at [Blaze Signs Holdings Limited](/company/05697917)
- [DUCKER, Andrew James](/person/5552348) - director at [S B Components (International) Limited](/company/03859796)
- [DUCKER, Andrew James](/person/5552348) - director at [Total Vehicle Solutions Group Limited](/company/11313138)
- [DUCKER, Andrew James](/person/5552348) - director at [Carbon Bidco Limited](/company/13098165)
- [DUCKER, Andrew James](/person/5552348) - director at [Composites Topco Limited](/company/13440594)
- [DUCKER, Andrew James](/person/5552348) - director at [Hamsard 3539 Limited](/company/12081545)
- [DUCKER, Andrew James](/person/5552348) - director at [Wilcox Commercial Vehicles Limited](/company/04106720)
- [DUCKER, Andrew James](/person/5552348) - director at [Eagle New Energy Limited](/company/06367329)



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