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Company · Essex

Crittall Windows Limited

Manufacture of doors and windows of metal

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Crittall Windows Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Darren Stephen Joyce 2019-2025 Director View profile
  2. David Ian Treagust 2019-2021 Director View profile
  3. Stuart Ian Judge 2015-2018 Director View profile
  4. Graham Joseph Eyles 2011-2020 Director View profile
  5. Peter Edmond Goodey 2005-2017 Director View profile
  6. John Alan Stalker 1998-1999 Director View profile
  7. Andrew Samuel Mcclure 1998-2011 Director View profile
  8. Robert Alan Pritzker 1997-2002 Director View profile
  9. Michael Vlock 1997-2003 Director View profile
  10. Robert Charles Gluth 1997-2002 Director View profile
  11. Colum Francis Ellard 1996-1998 Director View profile
  12. Keith Edward Peirson 1996-1997 Director View profile
  13. Eric John Cater 1995-1997 Director View profile
  14. Stephen Bassett 1995-1998 Director View profile
  15. Geoffrey Alan Hopwood 1995-1996 Director View profile
  16. Keith Stanley Macdonald 1994-1995 Director View profile
  17. Walter Steven Lunn 1994-1994 Director View profile
  18. Robert Harding Alcock 1994-1995 Director View profile
  19. David Joseph Blake 1996 Director View profile
  20. Jack Henry Ernest Green 1992 Director View profile
  21. Peter Thomas Warry 1994 Director View profile
  22. Ian Charles Thompson 1994 Director View profile
  23. Hamish Murray Prentice 1997-2002 Secretary View profile
  24. David Andrew Sage 1997-1999 Secretary View profile
  25. Michael Thomas Albert Hill 1994-1998 Secretary View profile
  26. Derek William Hooper 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of doors and windows of metal; Manufacture of other fabricated metal products n.e.c.; Painting
Incorporated
03/10/1924
Registered office
Essex

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Crittall Windows Limited is controlled by Crittall Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crittall Holdings Limited is controlled by John Henry Pyatt
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Henry Pyatt.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,130
Total assets
£2,338
Cash
£1,040
Employees
149
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£498

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.1y median 5.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00200794
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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