# Senior Glass Systems Limited

## Details

- **Company number:** [03135801](https://find-and-update.company-information.service.gov.uk/company/03135801)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1995
- **Registered office:** RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [23120](/sic/23120) Shaping and processing of flat glass
- **Corporate group:** [Pavehall Group Limited](/group/128) (81 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Senior Glass Systems Limited → [Trident Trust Company (U.K.) Limited](/company/01928672)





## Companies at the same address

- [Mason Stuart Homes Limited](/company/08167941) (08167941)