OpenCompanies

The Performance Window Group Limited

Company number
05852130
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2006
Nature of business
Manufacture of other builders' carpentry and joinery
Corporate group
Performance Timber Products Group Limited (10 companies)

Registered office

Previous names

  • Shoo 253 Limited (until 24 Aug 2006)

Control

NameNature of controlNotifiedCeased
Performance Timber Products Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2021
Graphite Capital General Partner Vii Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 23 Jun 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 Dormant -£2,556,517 2
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

The Performance Window Group Limited → Performance Timber Products Group Limited

Controls

Companies at the same address

Data