English Architectural Glazing Limited
Company 03978094 In Administration
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Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03978094 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/04/2000 |
| Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (4)
- Architectural Glazing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jeremy Mark Cocks ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Edward Charles Whipp ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Edward Gladwin ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Ducker, Andrew James Director · appointed 2019
- Rawlings, Jonathan Geoffrey Former Director · appointed 2020 · resigned 2024
- Tappin, Nicholas Stephen Former Director · appointed 2020 · resigned 2025
- Koral, Gregory David Former Director · appointed 2019 · resigned 2019
- Gladwin, Simon Edward Former Director · appointed 2002 · resigned 2020
- Cocks, Jeremy Mark Former Secretary · appointed 2001 · resigned 2020
- Sheldrake, Norman George Former Director · appointed 2000 · resigned 2005
- Whipp, Edward Charles Former Director · appointed 2000 · resigned 2021
- Dyce, Charles Reid Former Director · appointed 2000 · resigned 2016
- Spooner, Andrew Scott Former Director · appointed 2000 · resigned 2002
- Rayner, Paul Edward Former Secretary · appointed 2000 · resigned 2001
- Womack, Michael Thomas Former Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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