Parental companies, filial companies, and officers of ALUX GLASS LIMITED

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
Rodriguez, Luis Gonzalez
Ceo Grupo Pavisa, Sa De Cv born in July 1961
Individual (1 offspring)
Officer
2017-01-30 ~ now
OF - Director → CIF 0
2
Kramer, Michael
Ceo Nouvel Studio Sa De Cv And Nouglass. Sa. De C. born in April 1964
Individual (1 offspring)
Officer
2017-01-30 ~ now
OF - Director → CIF 0
3
Guilloteau, Axel Luc Henri Raymond
Managing Director born in July 1974
Individual (5 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
4
NOUGLASS S A DE C V
10, Cp 52919, General Agustin Millan, Col. San Adres Atoto, Naucalpan De Juarez, Mexico
Corporate (1 offspring)
Person with significant control
2017-01-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
VERALLIA UK LIMITED
- now
ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
BICKLAND LIMITED - 1999-10-28
69, South Accommodation Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-01-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Henderson, Alan Stephen
Ceo born in July 1974
Individual (10 offsprings)
Officer
2017-01-30 ~ 2024-02-29
OF - Director → CIF 0
2
Culley, Jonathan Mark
Director born in September 1977
Individual (1 offspring)
Officer
2022-07-27 ~ 2025-01-31
OF - Director → CIF 0
3
Morris, Philip
Sales Director born in January 1966
Individual (1 offspring)
Officer
2017-01-30 ~ 2022-07-07
OF - Director → CIF 0

Company in focus

ALUX GLASS LIMITED

Standard Industrial Classification

23130 - Manufacture Of Hollow Glass

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-01-31

100 GBP2023-01-31

Net Assets/Liabilities

100 GBP2024-01-31

100 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

100 GBP2024-01-31

100 GBP2023-01-31

ALUX GLASS LIMITED
Info
Registered number 10590554
69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
Private Limited Company incorporated on 2017-01-30 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.