Optix Glazing Ltd
Registered office
Previous names
- WM. Drennan Glass & Glazing Ltd (until 16 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Con | Director | 21 Aug 2025 | |
| MACGREGOR, Kevin | Director | 21 Aug 2025 | |
| DRENNAN, Dale | Director | 4 Apr 2007 | 21 Aug 2025 |
| DRENNAN, William | Secretary | 4 Apr 2007 | 20 Aug 2015 |
| DRENNAN, William | Director | 4 Apr 2007 | 20 Aug 2015 |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate-Nominee-Director | 4 Apr 2007 | 4 Apr 2007 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 4 Apr 2007 | 4 Apr 2007 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 4 Apr 2007 | 4 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macgregor Clan Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2025 | |
| Mr Dale Drennan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Aug 2025 |
| Mrs Alice Lien Drennan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 4 |
| 31 Mar 2024 | - | - | 5 |
| 31 Mar 2023 | - | - | 6 |
| 31 Mar 2022 | - | - | 5 |
| 31 Mar 2021 | - | - | 6 |
| 31 Mar 2020 | - | - | 6 |
| 31 Mar 2019 | - | - | 6 |
| 31 Mar 2018 | - | - | 6 |
| 31 Mar 2017 | £77,944 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £22,593 | £104,624 | - |
| 31 Mar 2014 | £5,405 | £71,840 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Optix Glazing Ltd → Macgregor Clan Holdings Ltd
Directors’ other companies
- MACGREGOR, Kevin - Director at Macgregor Clan Holdings Ltd
- MACGREGOR, Kevin - Director at Guardian Accident Claims UK Limited