1
BEACON HOUSE BARRY RTM COMPANY LTD
11738297 Suite 3, H2 Offices, 2-10 Holton Road, Barry, Wales
Active Corporate (9 parents)
Officer
2019-12-19 ~ 2026-03-03
IIF 1 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-07
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-12-31 ~ 2018-03-27
IIF 11 - Director → ME
3
CHIPPENHAM TOWN FOOTBALL CLUB LIMITED
04599480 Hardenhuish Park, Bristol Road, Chippenham, Wiltshire
Active Corporate (27 parents)
Officer
2002-11-25 ~ 2004-05-28
IIF 17 - Director → ME
4
CJCH INVESTMENT HOLDINGS LIMITED
15950121 Williams House, 11-15 Columbus Walk, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Williams House, 11-15 Columbus Walk, Cardiff
Active Corporate (8 parents)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
6
Williams House, 11-15 Columbus Walk, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
7
1st Floor, Anchor Court South, Keen Road, Cardiff, Wales
Active Corporate (12 parents)
Officer
2024-10-16 ~ now
IIF 24 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-29
Dissolved on 2021-04-06
DURAFLEX PROFILES LIMITED - 2002-03-27
DURAFLEX LIMITED - 2002-03-20
INHOCO 2397 LIMITED - 2002-03-06
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-23 ~ 2018-03-27
IIF 18 - Director → ME
9
Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 6 - Director → ME
10
Unit F-h Usk Vale Park, Cwmoody, Pontypool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-21 ~ now
IIF 7 - Director → ME
11
Williams House, 11-15 Columbus Walk, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-06-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor Anchor Court (south), Keen Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Premier House, Western Industrial Estate, Caerphilly, Wales
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ 2018-03-27
IIF 8 - Director → ME
14
PREMIER MANUFACTURING (PVCU) LIMITED
- now 03523179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-04-26
REDIWEST LIMITED - 1998-04-20
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-12-31 ~ 2015-02-20
IIF 12 - Director → ME
15
PREMIER TRADE FRAMES LIMITED
- now 02703952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-07
PREMIER TRADE WINDOWS (WALES & WEST) LTD.
- 2009-05-01
02703952WEST 'N' WELSH GLASS LIMITED - 1994-03-14
CHALMARSH LIMITED - 1992-05-01
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-12-31 ~ 2018-03-27
IIF 14 - Director → ME
16
Ty Newydd, Llangynwyd, Maesteg, Wales
Dissolved Corporate (4 parents)
Officer
2022-06-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-22 ~ 2022-07-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sully House St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom, Wales
Active Corporate (6 parents, 6 offsprings)
Officer
2018-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26
PREMIER TRADE FRAMES (WALES & WEST) LIMITED
- 2003-10-30
03581340PREMIER GLASS (WALES & WEST) LIMITED - 2000-02-15
REDIAMBER LIMITED - 1998-07-29
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-10-23 ~ 2014-11-14
IIF 15 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-12-06 ~ 2015-02-20
IIF 16 - Director → ME
1999-12-06 ~ 2000-04-14
IIF 19 - Secretary → ME
20
UK WINDOW GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-09-10
Administration ended on 2021-09-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2025-05-27
MASCO UK WINDOW GROUP LIMITED
- 2019-09-11
02609772GRIFFIN WINDOWS LIMITED
- 2007-11-01
02609772GRIFFIN WINDOWS (MID GLAM) LIMITED
- 2001-08-28
02609772 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1991-05-13 ~ 2018-03-28
IIF 13 - Director → ME