OpenCompanies

Senior Glass Systems Limited

Company number
03135801
Status
In Administration
Type
Private Limited Company
Incorporated
8 Dec 1995
Nature of business
Shaping and processing of flat glass
Corporate group
Pavehall Group Limited (80 companies)

Registered office

RSM Restructuring Advisory LLP Central Square, 5th Floor
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Senior Aluminium Systems (North) Limited (until 8 Nov 2009)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 8 Dec 1995 12 Dec 1995
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Dec 1995 12 Dec 1995
JONSSON, Sven Olof Lennart Secretary 12 Dec 1995 12 Nov 1998
GREGORY, Barry David Director 1 Feb 1999 16 Sep 2003
SOWERBY, Richard Anthony Secretary 12 Nov 1998 30 Nov 2003
SOWERBY, Richard Anthony Director 12 Nov 1998 30 Nov 2003
SENIOR, David Director 12 Dec 1995 5 Sep 2007
HOPKINS, James Spencer Secretary 30 Nov 2003 18 Mar 2010
WIGHTMAN, Stephen John Secretary 18 Mar 2010 30 Nov 2010
DAMMS, Michelle Maureen Director 1 Jan 2014 19 Feb 2016
WIGHTMAN, Stephen John Director 1 Feb 1999 31 Jan 2017
HOPKINS, James Spencer Director 1 Jul 2014 7 Dec 2017
HOPKINS, James Spencer Secretary 16 Aug 2011 7 Dec 2017
JONSSON, Sven Olof Lennart Director 12 Dec 1995 26 Nov 2019
BRISTOW, Mark Grenville Director 26 Nov 2019
CASTLE, Rebecca Ross Secretary 7 Dec 2017
CASTLE, Rebecca Ross Director 3 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Sven Olof Lennart Jonsson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Clytha Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Mar 2018
Mr Sven Olof Lennart Jonsson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 26 Mar 2018 26 Nov 2019
Mr Mark Grenville Bristow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2019 30 Apr 2024
Rebecca Castle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2018 30 Apr 2024
Trident Trust Company (U.K) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £358,878 £131,628 32
30 Jun 2024 £448,899 £317,306 43
30 Jun 2023 £1,388,161 £569,816 54
30 Jun 2022 £1,335,850 £632,865 43
30 Jun 2021 £1,174,015 £672,109 39
30 Jun 2020 £1,109,973 £229,687 36
30 Jun 2019 £1,127,905 £261,033 28
30 Jun 2018 £1,236,980 £335,772 37
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 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

Senior Glass Systems Limited → Trident Trust Company (U.K.) Limited

Companies at the same address

Data