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Companies/04536024

Redglaze Limited

Shaping and processing of flat glass · Bedford

ActiveUnited KingdomIncorporated 2002Private 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 · 5 ceased
Bxfour Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-20 · No cessation recorded

Source record 120076447
Show 5 ceased records
Redglaze Demergeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2024-12-20

Source record 108800442
Redglaze Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · Ceased 2024-10-28

Source record 108705538
Redglaze Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-30 · Ceased 2024-10-25

Source record 119146136
SB
Mr Stephen Michael BygraveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-16 · Ceased 2021-06-30

Source record 107388355
LB
Mrs Linda Irene BygraveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-16 · Ceased 2021-06-30

Source record 107389135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TB
Timothy Stephen BygraveCurrent director
Appointed 2024-12-20 · 1 yr · Director
PB
Paul Michael BygraveCurrent director
Appointed 2024-12-20 · 1 yr · Director
RB
Richard BurrellsCurrent director
Appointed 2024-12-20 · 1 yr · Director
+6 others
MB
Michael BygraveCurrent director
Appointed 2024-12-20 · 1 yr · Director
+7 others
Show 5 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-16
CorpInstant Companies LimitedResigned director
Resigned 2002-09-16
SB
Stephen BygraveResigned secretaryResigned director
Resigned 2002-09-16 · 22 yrs · Company Director
LB
Linda BygraveResigned director
Resigned 2002-09-16 · 22 yrs · Wages Clerk

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active