The Metal Window Company Limited
Company 02881879 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Alan Nuttall Partnership Limited 1 shared director
- The Nuttall Group Limited 1 shared director
- The Rooflight Company Limited 1 shared director
- The Conservation Rooflight Company Limited 1 shared director
- The Lobster POT Limited 1 shared director
- Adrian Wheale Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02881879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1993 |
| Address | UNIT T1 BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GL54 2HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Peter James King ceased 2019 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Valerie King ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Rooflight Trustees Limited ceased 2019
ownership of shares 50-75% voting rights 50-75%
Officers (13)
- Adrian Wheale Director · appointed 2023
- Maureen Janice Jamieson Secretary · appointed 2021
- Peter Paul Daniel Secretary · appointed 2020
- Stephen John Webber Director · appointed 2019
Show 9 former officers
- Adrian Wheale Director · appointed 2023 · resigned 2023
- Simon David Pitcher Director · appointed 2020 · resigned 2022
- Valerie King Secretary · appointed 2020 · resigned 2022
- Nicholas John Cockayne Director · appointed 2020 · resigned 2022
- Valerie King Secretary · appointed 2019 · resigned 2020
- Peter James King Secretary · appointed 2015 · resigned 2022
- Paul James Kerr Herbert Director · appointed 2007 · resigned 2014
- Valerie King Director · appointed 1994 · resigned 2020
- Peter James King Director · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
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