Company · Wellingborough
Emplas Commercial (North) LTD
Glazing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Glazing
- Incorporated
- 09/02/2024
- Registered office
- Wellingborough
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.
- Emplas Window Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Group
- Emplas Commercial (North) LTD
is controlled by Emplas Window Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09 · source: Companies House PSC register - Emplas Window Systems Limited
is controlled by Lilliput Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Lilliput Holdings Limited
is controlled by Tina Juliet Johnson
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-05-31 · source: Companies House PSC register
Ultimately controlled by Tina Juliet Johnson.
8 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.
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
- Ryan Johnson Director · appointed 2024
- Jonathan Tudor Director · appointed 2024
- Philip John Brown Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jonathan Tudor Director · appointed 2024
Portfolio (2)
- Ryan Johnson Director · appointed 2024
- Philip John Brown Director · appointed 2024
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
- 15476920
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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