# Zytronic Glass Products Limited

## Details

- **Company number:** [03881229](https://find-and-update.company-information.service.gov.uk/company/03881229)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 1999
- **Dissolved:** 22 Sep 2026
- **Registered office:** SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Romag Glass Products Holdings Limited (until 6 Aug 2001)
- Sandco 653 Limited (until 21 Mar 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | corporate-director | 22 Nov 1999 | 6 Mar 2000 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 22 Nov 1999 | 6 Mar 2000 |
| MILES, Lyn | secretary | 6 Mar 2000 | 28 Apr 2000 |
| KENNAIR, John Martin | director | 6 Mar 2000 | 28 Apr 2000 |
| JONES, Peter Christopher, Dr | director | 25 Apr 2000 | 12 Dec 2001 |
| OAKLEY, Kenneth | secretary | 28 Apr 2000 | 13 Dec 2007 |
| MULLAN, Denis Gerald Wilson | director | 11 Jul 2007 | 26 Sep 2013 |
| MULLAN, Denis Gerald Wilson | secretary | 1 Dec 2005 | 26 Sep 2013 |
| CAMBRIDGE, Mark | director | 25 Apr 2000 | 1 Feb 2025 |
| SMITH, Claire Louise | director | 26 Sep 2013 |  |
| SMITH, Claire | secretary | 26 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Cambridge | significant-influence-or-control-as-firm | 6 Apr 2016 | 1 Feb 2025 |
| Mrs Claire Louise Smith | significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2013 | £81,415 |





## Directors' other companies

- [SMITH, Claire Louise](/person/6032454) - director at [Zytronic PLC](/company/03881244)
- [SMITH, Claire Louise](/person/6032454) - director at [Intasolve Limited](/company/02378885)



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