SGM WINDOWS MANUFACTURING LIMITED

Company number 05035758 ·

Active

1 active / 3 ceased · persons with significant control

Sgm Windows (Holdings) Limited

Corporate entity 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
2026-04-01
Correspondence address
Unit 1, Honywood Road, Basildon, SS14 3HT, England
Legal form
Limited Company
Place registered
Companies House, Cardiff
Registration number
10493097
Country registered
United Kingdom

Mr Anthony Sinclair Morris

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
Old Pond House, Greenhills Orchard, Earls Colne, Colchester, Essex, CO6 2NG, England

Mr Stuart George Bull

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-04-01
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Honywood Square, Honywood Road, Basildon, Essex, SS14 3HT, England

Mr Gavin Mark Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-04-01
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Honywood Square, Honywood Road, Basildon, Essex, SS14 3HT, England