Double R Glass And Roofing Systems Limited
- Company number
- 04077439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2000
- Nature of business
- Manufacture of flat glass
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Max Kieran | Director | 19 Mar 2026 | |
| SPICER, Neil Phillip | Director | 22 Jun 2015 | 20 Mar 2026 |
| SIMS, Ian Douglas | Director | 1 May 2002 | 13 Mar 2026 |
| SIMS, Judy Elizabeth | Director | 1 May 2002 | 13 Mar 2026 |
| HEWITT, John David | Director | 1 Mar 2002 | 4 Feb 2026 |
| HEWITT, Rachael Jane | Secretary | 1 Mar 2002 | 18 Jun 2015 |
| HEWITT, Rachael Jane | Director | 29 Sep 2000 | 18 Jun 2015 |
| PHILBIN, Rhoda | Secretary | 29 Sep 2000 | 1 Mar 2002 |
| PHILBIN, Rhoda | Director | 29 Sep 2000 | 1 Mar 2002 |
| WILDISH, Thomas William | Secretary | 26 Sep 2000 | 29 Sep 2000 |
| PHIPPS, Peter John | Director | 25 Sep 2000 | 29 Sep 2000 |
| WHITE ROSE FORMATIONS LIMITED | Corporate-Nominee-Secretary | 25 Sep 2000 | 26 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Anthony Rice | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2026 | |
| Mr Ian Douglas Sims | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Mar 2026 |
| Mrs Judy Elizabeth Sims | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Mar 2026 |
| Mr John David Hewitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £659,509 | £216 | 59 |
| 31 Dec 2023 | £857,035 | £156 | 58 |
| 31 Dec 2022 | £860,161 | £194,186 | 58 |
| 31 Dec 2021 | £645,415 | £104,821 | 62 |
| 31 Dec 2020 | £429,289 | £303,967 | 67 |
| 31 Dec 2019 | £335,985 | £307 | - |
| 31 Dec 2018 | £396,738 | £18,513 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
Connections
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