Company · Warrington
Britplas Facades Limited
Other building completion and finishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Julie Gorman 2020-2024 View profile
- Catherine Blackwell 2020-2024 View profile
- David Graham Hughes 2015-2017 View profile
- Colin Mark Duncan 2015-2019 View profile
- Kevin Gorman 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other building completion and finishing
- Incorporated
- 30/06/2015
- Registered office
- Warrington
Ownership
Owned by (5) 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.
- Kevin Gorman ceased 2021-11-08
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Colin Mark Duncan ceased 2019-10-29
significant influence · notified 2016-07-01 - John Anthony Blackwell ceased 2021-11-08
significant influence · notified 2018-11-14 - confirmed: also a director of this company - Zavanda Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Britplas Commercial Limited ceased 2016-07-01
75-100% shares · notified 2016-06-30
Group
- Britplas Facades Limited
is controlled by Kevin Gorman
Evidence
ceased significant influence · notified 2016-07-01, ceased 2021-11-08 · source: Companies House PSC register
Ultimately controlled by Kevin Gorman.
4 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
- £1,765,921
- Total assets
- £1,766,074
- Cash
- £1,487,503
- Employees
- 27
- Turnover
- £14,972,444
- Profit/loss
- £1,568,070
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £14,972,444 | £1,765,921 |
| 2024-12-31 | Not reported | £1,615,921 |
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.
3 directors on the board
- Richard Oliver Lincoln Director · appointed 2025
- Jason Roger Cross Director · appointed 2026
- John Anthony Blackwell Director · appointed 2015
Directors past 6 years
- John Anthony Blackwell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jason Roger Cross Director · appointed 2026
Portfolio (2)
- Richard Oliver Lincoln Director · appointed 2025
- John Anthony Blackwell Director · appointed 2015
Left in the last 12 months
- Kevin Gorman Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09663644
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data