# Architectural Glazing Limited

## Details

- **Company number:** [05351394](https://find-and-update.company-information.service.gov.uk/company/05351394)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2005
- **Dissolved:** 11 Jul 2026
- **Registered office:** SUITE 501, UNIT 2, 94A WUCLIFFE ROAD, NN1 5JF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [Eagle New Energy Limited](/company/06367329) (06367329)
- [English Architectural Glazing Limited](/company/03978094) (03978094)
- [Multi Fab Limited](/company/02632129) (02632129)



## Directors' other companies

- [DUCKER, Andrew James](/person/5552348) - director at [Reform Clothing Limited](/company/NI674281)
- [DUCKER, Andrew James](/person/5552348) - director at [Wilcox Group Limited](/company/11854328)
- [DUCKER, Andrew James](/person/5552348) - director at [Blaze Signs Holdings Limited](/company/05697917)
- [DUCKER, Andrew James](/person/5552348) - director at [S B Components (International) Limited](/company/03859796)
- [DUCKER, Andrew James](/person/5552348) - director at [Total Vehicle Solutions Group Limited](/company/11313138)
- [DUCKER, Andrew James](/person/5552348) - director at [Carbon Bidco Limited](/company/13098165)
- [DUCKER, Andrew James](/person/5552348) - director at [Composites Topco Limited](/company/13440594)
- [DUCKER, Andrew James](/person/5552348) - director at [Hamsard 3539 Limited](/company/12081545)
- [DUCKER, Andrew James](/person/5552348) - director at [Wilcox Commercial Vehicles Limited](/company/04106720)
- [DUCKER, Andrew James](/person/5552348) - director at [Eagle New Energy Limited](/company/06367329)