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Companies/02197111

21St Century Windows Ltd

Private Limited Company · Poulton-Le-Fylde

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-04 · No cessation recorded

Source record 125366384
Show 2 ceased records
EG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-28

Source record 121296743
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-28

Source record 121296744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
LM
Laurence MyersCurrent director
Appointed 2018-09-24 · 8 yrs · Director
+4 others
DM
David McveyCurrent director
Appointed 2018-09-24 · 8 yrs · Director
+2 others
AH
Andrew HoopCurrent director
Appointed 2018-09-24 · 8 yrs · Director
+3 others
MG
Michael GaughanCurrent director
Appointed 2018-09-24 · 8 yrs · Director
+11 others
GA
Gary AdsheadCurrent director
Appointed 2018-09-24 · 8 yrs · Director
+2 others
KM
Karen MageeanCurrent director
Appointed 2006-05-26 · 20 yrs · Financial Manager
+4 others
EG
Edward GaughanCurrent secretaryCurrent director
Appointed 1995-11-27 · 30 yrs · Company Director
+25 others
Show 8 historical appointments
MG
Matthew GaughanResigned director
Resigned 2009-02-16 · 9 yrs · Marketing Manager
LG
Lucy GaughanResigned director
Resigned 2009-02-16 · 9 yrs · Graphic Designer
JM
John McveyResigned director
Resigned 2001-10-25 · 16 yrs · Manager
NB
Norman BlythResigned director
Resigned 1998-05-05 · 8 yrs · Accountant
MG
Mary GaughanResigned directorResigned secretary
Resigned 1998-05-05 · 20 yrs · Manager
DS
David SmithResigned director
Resigned 1991-12-09 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active