logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Platt, Daniel William
    Born in November 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Chloe Linda
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Chamberlain, John
    Born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Holding, Neil
    Born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, Barry Patrick
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ now
    OF - Director → CIF 0
    Mr Barry Patrick Mccabe
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Richardson, Paul Dominic
    Sales Director born in March 1983
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Edward William
    Design Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Timson, Clare Louise
    Company Secretary/Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2018-03-06
    OF - Director → CIF 0
    Timson, Clare Louise
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 4
    Johnson, Peter William
    Non Executive Chairman born in October 1940
    Individual
    Officer
    icon of calendar ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Edwards, Derek Paul
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    Smith, Raymond Alan
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 7
    Johnson, William Edwin
    Chairman born in December 1914
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Grundy, Walter
    Company Secretary born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Grundy, Walter
    Individual
    Officer
    icon of calendar ~ 2001-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FEDERATED WINDOWS & DOORS LIMITED

Previous name
REA METAL WINDOWS LIMITED - 1992-03-31
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal

Related profiles found in government register
  • FEDERATED WINDOWS & DOORS LIMITED
    Info
    REA METAL WINDOWS LIMITED - 1992-03-31
    Registered number 00267731
    icon of addressXeinadin Corporate Recovery 100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 1932-08-15 (93 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • FEDERATED WINDOWS & DOORS LTD
    S
    Registered number 00267731
    icon of addressC/o Federated Windows&doors Ltd, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7ED
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Federated Windows&doors Ltd Green Lane, Old Swan, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,318 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.