OpenCompanies

Dual Seal Glass Ltd

Company number
03036278
Status
In Administration
Type
Private Limited Company
Incorporated
22 Mar 1995
Nature of business
Manufacture of flat glass
Shaping and processing of flat glass

Registered office

51a St. Pauls Street
Leeds
LS1 2TE

Officers

NameRoleAppointedResigned
RIORDAN, John Director 3 Feb 2003 31 May 2004
MEREDITH, Lynda Joanne Secretary 22 Mar 1995 1 Apr 2015
LARVIN, Steven Malcolm Director 1 Apr 2008 30 Apr 2015
HANCOCK, Geoffrey David Director 1 Nov 2005 28 Apr 2016
HAIGH, Melvyn Director 12 Jan 2004 31 Dec 2016
COX, Daniel Director 1 Jan 2017 17 Mar 2017
MORRIS, Richard Anthony Director 1 Jun 2015 20 Dec 2017
SWIFT, Diane Louise Director 1 Aug 2016 4 May 2018
WESTERBY, Benjamin Keith Director 26 Nov 2018 8 Mar 2019
MEREDITH, David Director 22 Mar 1995 5 Oct 2019
THOMPSON, Michael Lindley Director 2 Jan 2018 15 Apr 2021
MEREDITH, Jennifer Mary Secretary 1 Apr 2015 2 Feb 2022
MEREDITH, Nigel David Director 22 Mar 1995 2 Feb 2022
PEARSON, John Michael Director 1 Aug 2014 31 Jul 2023
MATTHIES, Nils Frederic Director 2 Feb 2022 13 Sep 2023
KNAPPER, Simon Graham Director 1 Jul 2019 31 Aug 2025
FEINDT, Ulrich Director 2 Feb 2022 6 Nov 2025
HUNTER, Steven Paul Director 1 Sep 2025 5 Jan 2026
POLLOCK, Anthony Gordon Director 30 Aug 2023 5 Jan 2026
GRAF, Swen Director 5 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Nigel David Meredith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Aug 2020
Dual Seal Glass Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Aug 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 £16,284,882 £5,976,563 £35,541 138
31 Dec 2022 £10,768,674 £6,479,247 £528,688 140
31 May 2022 £16,629,758 £6,535,423 £758,131 138
31 May 2021 £16,241,183 £6,208,122 £552,588 150
31 May 2020 £14,791,930 £5,213,153 £924,660 142
31 May 2019 - - - -
31 May 2018 - - - -
31 May 2017 - - - -
28 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -
31 May 1998 - - - -
31 May 1997 - - - -
31 May 1996 - - - -

Connections

Owned by

Dual Seal Glass Ltd → Dual Seal Glass Holdings Limited

Companies at the same address

Data