The Incorporation of Plastic Window Fabricators & Installers Limited
Company 02934362 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael John Thorpe Director · appointed 2022
- Sean Gerald O'Keeffe Director · appointed 2010
Directors past 6 years
- Sean Gerald O'Keeffe Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Michael John Thorpe Director · appointed 2022
- Sean Gerald O'Keeffe Director · appointed 2010
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fair Trades Limited 2 shared directors
- Homepro LTD. 2 shared directors
Connected through a shared director
- Correlation Risk Partners Limited 1 shared director
- Okeeffe and Associates Consulting Limited 1 shared director
- Pitpatpet LTD 1 shared director
- Architech Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02934362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1994 |
| Address | 24 NICHOLAS STREET, CHESTER, CH1 2AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Homepro LTD.
75-100% shares · notified 2016-04-06
Officers (18)
- Michael John Thorpe Director · appointed 2022
- Sean Gerald O'Keeffe Director · appointed 2010
Show 16 former officers
- CRP D1 Limited Corporate-director · appointed 2009 · resigned 2022
- Nicholas John Egdell Secretary · appointed 2007 · resigned 2010
- Kim Rehfeld Thoden Director · appointed 2007 · resigned 2009
- Ann Carol Heward Director · appointed 2005 · resigned 2007
- Jane Elizabeth Breslin Director · appointed 2004 · resigned 2007
- Mushtaq Ahmed Director · appointed 2000 · resigned 2006
- Pauline Glover Director · appointed 2000 · resigned 2003
- Simon Mark Swift Director · appointed 2000 · resigned 2007
- Jack Heward Secretary · appointed 1996 · resigned 2007
- Matthew David Glover Director · appointed 1994 · resigned 2000
- Andrew Peter Glover Director · appointed 1994 · resigned 2000
- David Henry Davies Director · appointed 1994 · resigned 1996
- Reginald Gibb Director · appointed 1994 · resigned 1995
- Ian John Hartshorn Director · appointed 1994 · resigned 1996
- Paul Glover Secretary · appointed 1994 · resigned 2003
- Barbara Glover Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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