Company Liquidation
Altex Glazing Systems Limited
Altex Glazing Systems Limited is a UK company (number 03747267, status: liquidation), incorporated 1999, with 2 current directors, Paul Francis Bawden and Andrew Charles Lewis Bawden. 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
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Who leads it
Previous officers 5
- Paula Jane Bawden 1999-1999 View profile
- Cynthia Moira Bawden 1999-2001 View profile
- Mark Jason Roy Bawden 1999-1999 View profile
- Jane Muriel May Bawden 1999-2020 View profile
- Brian Lewis Bawden 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1999
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.
- Andrew Charles Lewis Bawden
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Francis Bawden
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Altex Glazing Systems Limited
is controlled by Andrew Charles Lewis Bawden
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Charles Lewis Bawden.
2 other companies in this group
- Altex Industrial Holdings Limited
- 07148478 (no longer on the register)
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
- Paul Francis Bawden Director · appointed 1999
- Andrew Charles Lewis Bawden Director · appointed 1999
Directors past 6 years
- Paul Francis Bawden Director · appointed 1999
- Andrew Charles Lewis Bawden Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Paul Francis Bawden Director · appointed 1999
- Andrew Charles Lewis Bawden Director · appointed 1999
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.
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
- 03747267
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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