Architectural Glazing Limited
- Company number
- 05351394
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2005
- Dissolved
- 11 Jul 2026
- Nature of business
- Activities of head offices
Registered office
Previous names
- Legislator 1694 Limited (until 22 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLEY, Maureen | Nominee-Secretary | 3 Feb 2005 | 16 Mar 2005 |
| PRENTICE, Mary Lucy | Director | 3 Feb 2005 | 23 Mar 2005 |
| POOLEY, Maureen | Nominee-Director | 3 Feb 2005 | 23 Mar 2005 |
| DYCE, Charles Reid | Director | 16 Mar 2005 | 22 Jul 2016 |
| KORAL, Gregory David | Director | 16 Aug 2019 | 10 Sep 2019 |
| COCKS, Jeremy Mark | Director | 16 Mar 2005 | 11 Sep 2020 |
| COCKS, Jeremy Mark | Secretary | 16 Mar 2005 | 11 Sep 2020 |
| GLADWIN, Simon Edward | Director | 16 Mar 2005 | 11 Sep 2020 |
| WHIPP, Edward Charles | Director | 16 Mar 2005 | 31 Dec 2021 |
| RAWLINGS, Jonathan Geoffrey | Director | 11 Sep 2020 | 25 Jan 2024 |
| TAPPIN, Nicholas Stephen | Director | 11 Sep 2020 | 15 May 2025 |
| DUCKER, Andrew James | Director | 16 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Edward Gladwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Aug 2019 |
| Mr Edward Charles Whipp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Aug 2019 |
| Mr Jeremy Mark Cocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Aug 2019 |
| Hamsard 3540 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2019 |
Accounts
Connections
Controls
- Eagle New Energy Limited (06367329)
- English Architectural Glazing Limited (03978094)
- Multi Fab Limited (02632129)
Directors’ other companies
- DUCKER, Andrew James - Director at Reform Clothing Limited
- DUCKER, Andrew James - Director at Wilcox Group Limited
- DUCKER, Andrew James - Director at Blaze Signs Holdings Limited
- DUCKER, Andrew James - Director at S B Components (International) Limited
- DUCKER, Andrew James - Director at Total Vehicle Solutions Group Limited
- DUCKER, Andrew James - Director at Carbon Bidco Limited
- DUCKER, Andrew James - Director at Composites Topco Limited
- DUCKER, Andrew James - Director at Hamsard 3539 Limited
- DUCKER, Andrew James - Director at Wilcox Commercial Vehicles Limited
- DUCKER, Andrew James - Director at Eagle New Energy Limited