OpenCompanies

Stone And Glass Group Limited

Company number
06452741
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2007
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Corporate group
PB Holdings Limited (8 companies)

Registered office

George Thomas Avenue
Brynmenyn Industrial Estate
Bridgend
CF32 9SQ

Previous names

  • Erteka UK Limited (until 30 Mar 2009)
  • The Glass Machinery Company Limited (until 18 Jun 2019)

Control

NameNature of controlNotifiedCeased
Mrs Clare Louise Birchall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Dec 2017
Mr Philip Brian Birchall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Dec 2017
Pb Holdings Limited Ownership Of Shares 75 To 100 Percent 4 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,396,710 £995,574 16
31 Dec 2024 £1,345,252 £796,500 10
31 Dec 2023 £866,216 £950,535 8
31 Dec 2022 £288,125 £541,893 8
31 Dec 2021 £435,624 £458,000 10
31 Dec 2020 £340,956 £150,717 10
31 Dec 2019 £500,480 £358,549 10
31 Dec 2018 £545,644 £991,454 -
31 Dec 2017 £599,423 £445,637 10
31 Dec 2016 £437,968 £464,124 10
31 Dec 2015 £469,996 £393,399 -
31 Dec 2014 £293,811 £130,105 -
31 Dec 2013 £92,598 £134,476 -
31 Dec 2012 £83,700 £58,284 -
31 Dec 2011 £45,859 £7,181 -
31 Dec 2010 £40,579 £28,181 -
31 Dec 2009 - - -
31 Dec 2008 £7,995 £28,686 -

Connections

Owned by

Stone And Glass Group Limited → PB Holdings Limited

Controls

Companies at the same address

Data