Highway Windscreens (UK) Limited
- Company number
- 03035808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1995
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Centralrace 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 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 24 Jul 2026 | |
| RUTTER, Andrew Phillip | Director | 24 Jul 2026 | |
| WATERSTON, William Joseph | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyrion Security Midco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Debtco 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 |
| Vps (Uk) 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 |
| 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 |
| Evander Group 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 |
| Cherry Bidco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Dec 2017 |
| Evander 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 |
| Evander Glazing And Locks Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Highway Windscreens (UK) Limited → Evander Glazing And Locks Limited → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
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 Winep 62 Limited
- BEDNALL, Jonathan Albert - Director at GRP Aspects Ltd
- 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 Amazon Civils Limited
Registered address
232 companies are registered at this address - likely a registration agent.