CompaniesInTheUK

PINNACLE WINDOWS LTD

Company number 11805512 ·

Active

3 active / 4 ceased · persons with significant control

Mr Karol Maliszewski

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-07
Date of birth
December 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 2, 50 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

Mr Byron Field

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-07
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, 50 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Byron Field

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-30
Ceased on
2020-10-05
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2c, Sanders Lodge Industrial Estate, Rushden, Northamptonshire, NN10 6BQ, England

Mr Lester Raymond Nunley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-30
Ceased on
2020-10-05
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2c, Sanders Lodge Industrial Estate, Rushden, Northamptonshire, NN10 6BQ, England

Mr Karol Maliszewski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-30
Ceased on
2020-10-05
Date of birth
December 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 2c, Sanders Lodge Industrial Estate, Rushden, Northamptonshire, NN10 6BQ, England

Mrs Amy Louise Field

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-04
Ceased on
2019-05-30
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
69, De-Ferneus Drive, Raunds, Wellingborough, NN9 6SU, England