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Company · Wellingborough

Emplas Window Systems Limited

Manufacture of other plastic products

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

Network

The large node is Emplas Window Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ian Lloyd 1996-1998 Director View profile
  2. Kevin Tracey Johnson 1993-2025 Director View profile
  3. Stephen Tracey Johnson 1991-2009 Director View profile
  4. Tina Juliet Johnson 1991-2012 Director View profile
  5. Colin Henry Tebbutt 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £6,741,149 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Windows and Doors Buyer: QUALIS PROPERTY SOLUTIONS LTD £6,741,149 2026-08-07 Source: Find a Tender

    This scoping document sets out the approach and requirements for the procurement and delivery of Window and Doors works to properties and communal areas owned by Epping Forest district Council, with the objective of ensuring: • Being fully …

  • Planned Investment Works Framework Buyer: MAGENTA LIVING Value not published Date not published Source: Find a Tender

    The Planned Investment Works Framework will deliver planned investment works to ML stock which consist of Houses, Bungalows, Flats and Extra Care Living Scheme. The structure of the Framework is Lot specific and covers the following • 1PI …

    Framework
  • Area-5 - 2026-27 - Window & Door Programme 3 Buyer: Winchester City Council Value not published Date not published Source: Find a Tender

    UPVc window and door replacements to WCC owned properties in: Fieldway, Denmead; St Mary's Close, Droxford; Hoe Road, Bishops Waltham & Penfords Paddock, Bishops Waltham.

About

What it does
Manufacture of other plastic products
Incorporated
04/02/1985
Registered office
Wellingborough

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. Emplas Window Systems Limited is controlled by Lilliput Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Lilliput Holdings Limited is controlled by Tina Juliet Johnson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-05-31 · source: Companies House PSC register

Ultimately controlled by Tina Juliet Johnson.

8 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
£12,345,551
Total assets
£13,901,070
Cash
£1,579,114
Employees
421
Turnover
£61,470,085
Profit/loss
£2,290,489

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

12.3y median 12.2y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 12Construction 5Dormant 3Manufacturing 2Property 2Tech and media 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01882731
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data