# Redglaze Limited

## Details

- **Company number:** [04536024](https://find-and-update.company-information.service.gov.uk/company/04536024)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2002
- **Registered office:** FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, MK42 7PN
- **Nature of business:** [23120](/sic/23120) Shaping and processing of flat glass
- **Corporate group:** [Bxfour Group Limited](/group/3503) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELLS, Richard James | director | 20 Dec 2024 |  |
| BYGRAVE, Paul Michael | director | 20 Dec 2024 |  |
| BYGRAVE, Timothy Stephen | director | 20 Dec 2024 |  |
| BYGRAVE, Michael Lee | director | 20 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Irene Bygrave | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2017 | 30 Jun 2021 |
| Mr Stephen Michael Bygrave | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2017 | 30 Jun 2021 |
| Redglaze Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2021 | 25 Oct 2024 |
| Redglaze Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 | 28 Oct 2024 |
| Redglaze Demergeco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | 20 Dec 2024 |
| Bxfour Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Dec 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £316,400 | £515,332 | £4,868 | 2 |
| 31 May 2024 | £638,400 | £4,745,738 | £409,223 | 2 |
| 31 May 2023 | £538,400 | £5,233,328 | £2,314,912 | 2 |
| 31 May 2022 | £638,400 | £4,814,171 | £1,999,124 | 2 |
| 29 Feb 2016 | - | £450,351 | £94,803 | - |



## Owned by

Redglaze Limited → [Bxfour Group Limited](/company/13703640)



## Controls

- [Spicgem Limited](/company/01294999) (01294999)



## Directors' other companies

- [BURRELLS, Richard James](/person/6182949) - director at [Spicgem Limited](/company/01294999)
- [BYGRAVE, Michael Lee](/person/6182927) - director at [Spicgem Limited](/company/01294999)



## Companies at the same address

- [BBF Property Holdings Limited](/company/13341136) (13341136)
- [Bedford Bi-Folds Ltd](/company/09585698) (09585698)