United Glass Group Ltd
- Company number
- 07995246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Brownhills Investments Limited (until 17 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIVDASANI, Ajay Sonu | Director | 2 Aug 2021 | |
| MASLIN, Andrew Lee | Director | 23 Sep 2020 | |
| HARRISON, Mark Edward | Director | 17 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duke Capital Limited | Ownership Of Shares 50 To 75 Percent | 1 Mar 2024 | |
| Mr Mark Edward Harrison | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Mar 2024 |
| Duke Royalty Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2020 | 3 Feb 2021 |
| Mr Nicholas Huw Harrison | Significant Influence Or Control | 6 Apr 2016 | 23 Sep 2020 |
| Mr Tim Kenneth Philip Price | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Apr 2018 |
| Business Growth Fund Plc | Significant Influence Or Control | 6 Apr 2016 | 23 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£4,907,957 | £270,243 | 0 |
| 30 Nov 2024 | -£2,567,667 | £1,990,201 | 0 |
| 30 Nov 2023 | £1,683,243 | £222 | 0 |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
Connections
Controls
- Brownhills Glass Company Limited (01498182)
- Brownhills Investments Property Limited (08966900)
- London Architectural Glass Ltd (08810065)
- Peterleetwo Limited (09976314)
- PLG Glass Ltd (01334681)
- Premier Double Glazed Units Limited (03193984)
- Tufwell Glass Limited (08842800)
Directors’ other companies
- HARRISON, Mark Edward - Director at Lancaster Investment Property Ltd
- HARRISON, Mark Edward - Director at Peterleetwo Limited
- HARRISON, Mark Edward - Director at London Architectural Glass Ltd
- HARRISON, Mark Edward - Director at Peterlee Glass Company Limited
- HARRISON, Mark Edward - Director at Premier Double Glazed Units Limited
- HARRISON, Mark Edward - Director at Shelsley Walsh Hill Climb PLC
- HARRISON, Mark Edward - Director at Brownhills Investments Property Limited
- HARRISON, Mark Edward - Director at Brownhills Glass Company Limited
- HARRISON, Mark Edward - Director at PLG Glass Ltd
- HARRISON, Mark Edward - Director at Tufwell Glass Limited
Companies at the same address
- Brownhills Glass Company Limited (01498182)
- Premier Double Glazed Units Limited (03193984)