Cross Check

STORM WINDOWS LIMITED

Company Number

04076633

Private limited company
Active
OverviewPeopleRelated
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PARKES, George

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Hagley Close Hagley Stourbridge West Midlands DY9 9LP

GRIFFITHS, Jayne Elizabeth Rose

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Dene Road Norton Stourbridge DY8 2BA England
Country of Residence
England

PARKES, Oliver Louis Geoffrey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Brine Well Crescent Stoke Prior Bromsgrove Worcestershire B60 4FY United Kingdom
Country of Residence
United Kingdom

REECE, Mitchell David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Norton Close Norton Stourbridge West Midlands DY8 3DF England
Country of Residence
England

ABRAMSON, Anthony Ian Joseph

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Belvedere Avenue Leeds Ls17 8bw LS17

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ABRAMSON, Anthony Ian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Belvedere Avenue Leeds Ls17 8bw LS17
Country of Residence
England

BUTLER, Edward Dean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mere Hall Broughton Green Droitwich Worcestershire WR9 7EE
Country of Residence
England

PARKES, George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hagley Close Hagley Stourbridge West Midlands DY9 9LP
Country of Residence
United Kingdom

WALFORD, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodford 9 Hemming Way Chaddesley Corbett Kidderminster Worcestershire DY10 4SF
Country of Residence
United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Storm Windows Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 2 James Scott Road Halesowen West Midlands B63 2QT United Kingdom

Mr George Parkes

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3 Hagley Close Hagley Stourbridge West Midlands DY9 9LP United Kingdom
Country of Residence
United Kingdom

Mr John Martin Walford

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Woodfold 9 Hemming Way Chaddesley Corbett Kidderminster Worcestershire DY10 4SF United Kingdom
Country of Residence
United Kingdom