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Companies/02609772

UK Window Group Limited

Company profile

DissolvedUnited Kingdom
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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
Boxwood Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-06 · No cessation recorded

Source record 114078147
Show 2 ceased records
PM
Mr Paul Patrick McgowanIndividual
Significant influence or control

Notified 2019-09-06 · Ceased 2019-09-06

Source record 106236694
Masco Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-06

Source record 109943114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
IL
Inca Lockhart RossCurrent secretary
Appointed 2019-09-10 · 7 yrs
+1 other
MS
Matthew ScoffieldCurrent director
Appointed 2018-11-08 · 7 yrs · Chief Executive Officer
+15 others
Show 21 historical appointments
KE
Ken EllisResigned director
Resigned 2018-03-28 · Accountant
DP
Darius PadlerResigned director
Resigned 2018-03-28 · 1 yr · Director
KG
Karl GortonResigned director
Resigned 2016-06-03 · 1 yr · Director
LG
Lance GillettResigned director
Resigned 2012-10-15 · 3 yrs · Cfo
SF
Steven FiferResigned director
Resigned 2008-12-31 · 3 yrs · Financial Controller
SO
Stephen OsborneResigned director
Resigned 2005-12-31 · 3 yrs · Finance Director
GB
Graham BallsResigned director
Resigned 2001-04-27 · 12 yrs · Fin Controller
DK
David KentResigned director
Resigned 2001-04-27 · 2 yrs · Company Executive
JB
John BignallResigned secretary
Resigned 2001-04-27 · 8 yrs
GE
Gwyn EvansResigned director
Resigned 2000-06-05 · 1 yr · Accountant
AS
Andrew StevensonResigned director
Resigned 2000-01-01 · 2 yrs · Sales Director
SC
Stuart CurtisResigned secretaryResigned director
Resigned 1999-10-27 · 1 yr · Chartered Accountant
MA
Michael AndrewsResigned director
Resigned 1999-09-01 · 2 yrs · Company Director
CE
Ceri EvansResigned director
Resigned 1996-02-01 · Company Director
GG
Gareth GuyResigned director
Resigned 1994-05-01 · 7 yrs · Director
AB
Adrian BevanResigned director
Resigned 1991-09-01 · Design Draftsman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-05-13
WD
Wayne DevineResigned director
Resigned 1991-05-13 · 26 yrs · Managing Director
AP
Alvin PowellResigned directorResigned secretary
Resigned 1991-05-13 · 8 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active