Company · Haydock
Fire Glass UK Limited
Shaping and processing of flat glass
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Neil Andrew Tilsley 2019-2026 View profile
- Peter John Mcguire 2008-2019 View profile
- Martyn Thomas Finney 2008-2019 View profile
- Kenneth Frank Crane 2008-2019 View profile
- John Joseph Vann 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Shaping and processing of flat glass
- Incorporated
- 30/10/2008
- Registered office
- Haydock
Ownership
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.
- Saverto UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25
Group
- Fire Glass UK Limited
is controlled by Saverto UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25 · source: Companies House PSC register - Saverto UK Limited
is controlled by Pluto Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 · source: Companies House PSC register - Pluto Midco Limited
is controlled by Technical Fire Safety Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10 · source: Companies House PSC register - Technical Fire Safety Group Limited
is controlled by Alexander Schmid
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-09-04, ceased 2018-09-25 · source: Companies House PSC register
Ultimately controlled by Alexander Schmid.
13 other companies in this group
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.
Financials
- Net assets
- £16,410,967
- Total assets
- £17,108,113
- Cash
- £75,934
- Employees
- 1.98
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,740,716
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Sean Colin Peter Haynes Director · appointed 2017
Directors past 6 years
- Sean Colin Peter Haynes Director · appointed 2017
Left in the last 12 months
- Neil Andrew Tilsley Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06737753
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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