# UK Autoglaze Limited

## Details

- **Company number:** [04152144](https://find-and-update.company-information.service.gov.uk/company/04152144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2001
- **Registered office:** CASTELL TALYFAN FARM, YSTRADOWEN, COWBRIDGE, CF71 7SX
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Lloyd Edward Morgan | director | 6 Nov 2023 |  |
| KILBURN, Michelle | director | 1 Feb 2001 | 6 Nov 2023 |
| KILBURN, Gareth | director | 1 Feb 2001 | 6 Nov 2023 |
| KILBURN, Raymond | secretary | 1 Feb 2001 | 22 May 2014 |
| BREWER, Suzanne | nominee-secretary | 1 Feb 2001 | 1 Feb 2001 |
| BREWER, Kevin, Dr | nominee-director | 1 Feb 2001 | 1 Feb 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Plant Glass 1979 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2023 |  |
| Mr Gareth Kilburn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Nov 2023 |
| Mrs Michelle Kilburn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Nov 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £24,862 | - | 6 |
| 28 Feb 2024 | £14,368 | - | 5 |
| 28 Feb 2023 | £560 | £17,744 | 8 |
| 28 Feb 2022 | £449 | - | 5 |
| 28 Feb 2021 | £17,222 | - | 9 |
| 29 Feb 2020 | £11,920 | - | 9 |
| 28 Feb 2019 | £27,026 | - | 9 |
| 28 Feb 2018 | £46,995 | - | 8 |
| 28 Feb 2017 | £72,203 | - | - |
| 28 Feb 2016 | £61,125 | £35,451 | - |
| 28 Feb 2015 | £34,246 | £21,569 | - |
| 28 Feb 2014 | £27,590 | £10,099 | - |
| 28 Feb 2013 | £43,042 | £14,475 | - |
| 28 Feb 2012 | £46,697 | £14,735 | - |
| 28 Feb 2011 | £58,838 | £36,393 | - |
| 28 Feb 2010 | £75,896 | £21,424 | - |



## Owned by

UK Autoglaze Limited → [Auto, Van & Plant Glazing Ltd](/company/12267571)




## Directors' other companies

- [RANDALL, Lloyd Edward Morgan](/person/5355383) - director at [Autoglaze Group Ltd](/company/14971942)