Evander Glazing And Locks Limited

Glazing · Solihull

ActiveUnited KingdomIncorporated 1980Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 14 ceased

Specialist Building Products LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-24 · No cessation recorded

Source record 97991430

Show 14 ceased records

Vps (Uk) LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-07-24

Source record 100498216

Vacant Property Security LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100498217

Vps Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100498218

Tyrion Security Bidco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100498219

Tyrion Security Midco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100498220

Tyrion Security Debtco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100498221

Tyrion Security Topco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100498222

Evander LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 100564886

Evander Group LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 100564887

Cherry Bidco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 100564888

Cherry Midco 2 LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 100564889

Cherry Midco 1 LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 100564890

Cherry Topco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 100564891

Targaryen Security 1 S.A.R.LCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 100564892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 47 historical

Anthony WilliamsCurrent director

Appointed 2026-07-24

+12 others

William Joseph WaterstonCurrent director

Appointed 2026-07-24

+2 others

Jonathan BednallCurrent director

Appointed 2026-07-24

+64 others

Andrew RutterCurrent director

Appointed 2026-07-24

+18 others

Luke StoneCurrent director

Appointed 2021-07-21 · 5 yrs · Finance Director

Show 47 historical appointments

Paul LewisResigned director

Resigned 2019-05-01 · 6 yrs · Director

Darron CavanaghResigned director

Resigned 2018-11-01 · 3 yrs · Director

Richard JonesResigned director

Resigned 2018-07-20 · 8 yrs · Finance Director

Lee NewmanResigned director

Resigned 2018-03-12 · 8 yrs · Director

Ian NisbetResigned director

Resigned 2017-01-05 · 1 yr · Managing Director

Phillip LedgardResigned director

Resigned 2016-11-30 · 1 yr · Finance Director

James DarntonResigned director

Resigned 2016-10-06 · 1 yr · Group Chief Financial Officer

David Taylor SmithResigned director

Resigned 2016-05-23 · 1 yr · Director

Suzanne HardymanResigned secretary

Resigned 2016-04-22 · 10 yrs

Mark SilverResigned director

Resigned 2016-03-01 · Director

Gavin PringleResigned director

Resigned 2016-03-01 · Sales Director

Keith ReidResigned director

Resigned 2016-03-01 · Accountant

David HughesResigned director

Resigned 2014-07-04 · 1 yr · Finance Director

Deborah HewittResigned director

Resigned 2013-12-23 · 2 yrs · Company Director

Alan BrooksResigned director

Resigned 2013-07-22 · Company Director

Rick FrancisResigned director

Resigned 2013-07-22 · 2 yrs · Company Director

Stephen YoungsResigned secretary

Resigned 2010-05-27 · 1 yr

Andrew SmithResigned director

Resigned 2009-11-10 · Director Of Operations

Brian CorrwayResigned secretary

Resigned 2009-11-10

Martin BennettResigned director

Resigned 2009-06-26 · Director

Anna MaughanResigned secretary

Resigned 2008-07-28 · 1 yr

Alan HortonResigned director

Resigned 2007-04-16 · 6 yrs · Director

Mark MaddoxResigned director

Resigned 2006-11-06 · 1 yr · Director

Maxwell DunworthResigned director

Resigned 2006-11-06 · Director

Caroline ThomasResigned secretary

Resigned 2006-08-31 · 1 yr

James OngResigned director

Resigned 2005-07-01 · 8 yrs · Accountant

Stephen WhiteResigned director

Resigned 2005-07-01 · 2 yrs · Operations Director

Stuart AndersonResigned director

Resigned 2004-09-20 · 2 yrs · Sales Director

Ian ShipleyResigned director

Resigned 2003-09-29 · 5 yrs · Director

Ian CarlisleResigned director

Resigned 2003-06-23 · 5 yrs · Director

Andrew BelkResigned director

Resigned 2002-07-04 · 4 yrs · Commercial Director

Richard HarpinResigned director

Resigned 2002-07-04 · 7 yrs · Director

James AspinResigned director

Resigned 2002-04-19 · 1 yr · Director

Mark HazlewoodResigned director

Resigned 2001-09-16 · 6 yrs · Accountant

Joseph RaeResigned director

Resigned 2001-05-01 · 1 yr · Company Director

Stephen GaastraResigned director

Resigned 1999-05-07 · 4 yrs · Accountant

Moray DuguidResigned director

Resigned 1996-06-14 · 6 yrs · Management Consultant

Tara JacksonResigned secretary

Resigned 1996-02-09 · 10 yrs

John HillResigned director

Resigned 1995-12-01 · 3 yrs · Company Director

Kenneth LandsbergResigned director

Resigned 1995-06-08 · 3 yrs · Chartered Accountant

Ronald LambResigned director

Resigned 1995-06-08 · 11 yrs · Director

Peter DiegelerResigned secretary

Resigned 1995-06-07

CorpNetwork Accounting LtdResigned secretary

Resigned 1994-02-21 · 1 yr

Barry HegleyResigned director

Resigned 1992-01-28 · 3 yrs · Company Director

Robert FitzjohnResigned director

Resigned 1992-01-28 · 6 yrs · Company Director

Philip MilburnResigned director

Resigned 1992-01-28 · 14 yrs · Company Director

Board profile

People with appointments: 5
Directors assessed: 5
Median age: 53
Under 35: 0
65 and over: 0
Disqualified match: None active