# Highway Windscreens (UK) Limited

## Details

- **Company number:** [03035808](https://find-and-update.company-information.service.gov.uk/company/03035808)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Mar 1995
- **Registered office:** FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Laumann Group UK Limited](/group/71296) (80 companies)


## 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 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 |
| 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 |
| Tyrion Security Midco 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 |
| Cherry Midco 2 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 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 |  |




## Owned by

Highway Windscreens (UK) Limited → [Evander Glazing And Locks Limited](/company/01484358) → [Specialist Building Products Limited](/company/01268689) → [Epwin Group Limited](/company/07742256) → [Laumann Group UK Limited](/company/05717265)




## Directors' other companies

- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Winep 52 Limited](/company/02659759)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Scotplas Trade Centres Limited](/company/16023523)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [The Entrance Fire Door Company Limited](/company/07983461)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Trentham Logistics Limited](/company/05599268)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Winep 63 Limited](/company/05599267)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Winep 5 Limited](/company/02534252)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Epwin Group Limited](/company/07742256)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Epwin Secretaries Limited](/company/07983466)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Winep 60 Limited](/company/03832221)
- [BEDNALL, Jonathan Albert](/person/6110272) - director at [Amazon Civils Limited](/company/05980925)



## Registered address

230 companies are registered at this address - likely a registration agent.