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Companies/04176182

Highway Glass Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

15 without an end date · 0 ceased
Evander Glazing And Locks LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217456088
Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217456089
Vps (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217456090
Vacant Property Security LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217456091
Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217456092
Vps Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217456093
Tyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217456094
Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217456095
Evander LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217477606
Cherry Midco 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217477607
Evander Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217477608
Cherry Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217477609
Cherry Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217477610
Cherry Midco 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217477611
Targaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217477612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
IN
Ian NisbetCurrent director
Appointed 2017-01-05 · 9 yrs · Managing Director
+11 others
PL
Phillip LedgardCurrent director
Appointed 2016-11-30 · 9 yrs · Finance Director
+30 others
JD
James DarntonCurrent director
Appointed 2016-10-06 · 10 yrs · Group Chief Financial Officer
+11 others
DT
David Taylor SmithCurrent director
Appointed 2016-05-23 · 10 yrs · Director
+15 others
SH
Suzanne HardymanCurrent secretary
Appointed 2016-04-22 · 10 yrs
+10 others
Show 24 historical appointments
MS
Mark SilverResigned director
Resigned 2016-03-01 · Director
GP
Gavin PringleResigned director
Resigned 2016-03-01 · Sales Director
KR
Keith ReidResigned director
Resigned 2016-03-01 · Accountant
DH
David HughesResigned director
Resigned 2014-07-04 · 1 yr · Finance Director
DH
Deborah HewittResigned director
Resigned 2013-12-23 · 2 yrs · Company Director
AB
Alan BrooksResigned director
Resigned 2013-07-22 · Company Director
RF
Rick FrancisResigned director
Resigned 2013-07-22 · 2 yrs · Company Director
SY
Stephen YoungsResigned secretary
Resigned 2010-11-01 · 1 yr
AH
Alan HortonResigned director
Resigned 2009-09-24 · 3 yrs · Managing Director
JO
James OngResigned director
Resigned 2009-09-24 · 4 yrs · Accountant
DB
David BowerResigned director
Resigned 2008-07-28 · 1 yr · Chartered Accountant
CT
Caroline ThomasResigned director
Resigned 2007-01-19 · 1 yr · Solicitor
AM
Anna MaughanResigned secretary
Resigned 2006-08-31 · 3 yrs
SG
Stephen GaastraResigned director
Resigned 2003-05-23 · Accountant
TJ
Tara JacksonResigned secretary
Resigned 2003-05-23 · 3 yrs
RL
Ronald LambResigned director
Resigned 2003-05-23 · 3 yrs · Director
IC
Ian CampbellResigned directorResigned secretary
Resigned 2002-01-11 · 1 yr · Business Man
PG
Paul GreavesResigned director
Resigned 2002-01-11 · 1 yr · Business Man
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-09
CorpInstant Companies LimitedResigned director
Resigned 2001-03-09

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active