MAT'S WINDOWS LTD

Company number 15348911 ·

Active

1 active / 3 ceased · persons with significant control

Mr Matthew Waters

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-24
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Hales Court, Stourbridge Road, Halesowen, West Mids, B63 3TT, England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-12-12
Ceased on
2026-01-24
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-12
Ceased on
2026-01-24
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-13
Ceased on
2025-12-13
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Flat, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, England