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Company Liquidation

Aztec Windows (Coventry) Limited

Aztec Windows (Coventry) Limited is a UK company (number 02739036, status: liquidation), incorporated 1992, with 2 current directors, Michael Hagan and Michael Statham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 4

  1. Ronald Brian Wootton 1992-2006 Director View profile
  2. BJ Registrars Limited 1992-1992 Corporate-nominee-director View profile
  3. Christopher Michael Price 1992-2004 Director View profile
  4. Ashok Kumar 1992-1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1992

Ownership

Owned by (2) 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.

  • Gary Stephen Bench
    significant influence · notified 2016-04-06
  • Michael Statham
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Aztec Windows (Coventry) Limited is controlled by Gary Stephen Bench
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary Stephen Bench.

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.

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.

2 directors on the board

20.3y median 20.3y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
02739036
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 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