OpenCompanies

Timber Windows.com Limited

Company number
06419441
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2007
Nature of business
Manufacture of other builders' carpentry and joinery
Corporate group
Performance Timber Products Group Limited (10 companies)

Registered office

PWG House First Floor 85-87 Shrivenham Hundred Business Park
Majors Road, Watchfield
Swindon
SN6 8TY

Previous names

  • Clearwood Windows And Doors Limited (until 27 Apr 2010)
  • Dale Windows Limited (until 13 Apr 2012)
  • Mumford & Wood Ltd (until 19 Dec 2013)

Officers

NameRoleAppointedResigned
DUGGAN, Ian James Director 21 Dec 2023

Control

NameNature of controlNotifiedCeased
The Performance Window Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2021
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 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		 6 Apr 2016 23 Jun 2021

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 Dormant 0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 Dormant 6
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 -

Connections

Owned by

Timber Windows.com Limited → The Performance Window Group Limited → Performance Timber Products Group Limited

Directors’ other companies

Companies at the same address

Data