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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
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dack, Benjamin William
    Born in November 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Martin James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 5
    ASHI GROUP LIMITED - now
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Pollard, Stephen Godfrey
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Swift, Ronald Arthur
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1996-01-08
    OF - Director → CIF 0
  • 3
    Allsopp, David Charles
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 4
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Aitken, Robert Ferguson
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Barber, Michael John Francis
    Chief Information Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 9
    Mordecai-mason, Griffith John
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1996-01-22
    OF - Director → CIF 0
  • 10
    Wheeler, Michael Christopher Robin
    Production Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-02-24
    OF - Director → CIF 0
  • 11
    Geary, Lindsay Elizabeth
    Financial Director born in October 1951
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-04-28
    OF - Director → CIF 0
    Geary, Lindsay Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 12
    Curnyn, Michael Robert
    Manufacturing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Keizer, Alan
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-05
    OF - Director → CIF 0
  • 14
    Woodward, Brian Gordon
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2015-02-26
    OF - Director → CIF 0
  • 16
    Gadsdon, Brian
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2004-04-09
    OF - Director → CIF 0
  • 17
    Boss, Edward William
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Middleweek, John Arthur
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-09-27
    OF - Director → CIF 0
  • 19
    Clark, Alistair Roy
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1992-12-03 ~ 1993-03-25
    OF - Director → CIF 0
  • 20
    Jamroz, Mohammed Jaffer
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2021-04-16
    OF - Director → CIF 0
  • 21
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Lawrence, Stephen Edward
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 23
    Chappell, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 24
    Sandford, Martyn
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 25
    Chenery, David Christopher
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 26
    Burningham, Ronald
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 27
    Mccluskie, Brian Andrew
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 28
    Taylor, Simon Jonathan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1996-12-31
    OF - Director → CIF 0
    Taylor, Simon Jonathan
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1996-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW ENGLAND WINDOWS LIMITED

Previous names
ALASKA & WIDNES TRADING LIMITED - 1984-07-27
NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • NEW ENGLAND WINDOWS LIMITED
    Info
    ALASKA & WIDNES TRADING LIMITED - 1984-07-27
    NEW ENGLAND CONSERVATORIES LIMITED - 1984-07-27
    Registered number 01822789
    icon of addressLiberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1984-06-07 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • NEW ENGLAND WINDOWS LIMITED
    S
    Registered number 1822789
    icon of addressLiberator Road, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARDINIA WINDOWS (SOUTH WALES) LIMITED - 2007-06-18
    ANGLIAN LIMITED - 2010-06-01
    WOODENTRAIN LIMITED - 1981-12-31
    icon of addressLiberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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