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Companies/04541733

Envy Windows Limited

Private Limited Company · Normanton

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

2 without an end date · 1 ceased
CV
Mrs Caroline VarleyIndividual
Shares: over 25%, up to 50%

Notified 2025-02-21 · No cessation recorded

Source record 237200081
JH
Mr James Taylor HardistyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 238083288
Show 1 ceased record
NV
Mr Nicholas Anthony VarleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-21

Source record 238083658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DM
Danielle Louise MitchellCurrent director
Appointed 2025-11-13 · Company Director
MB
Mark BentleyCurrent director
Appointed 2025-11-13 · Commercial Director
+1 other
JH
James HardistyCurrent secretaryCurrent director
Appointed 2006-03-31 · 20 yrs
+2 others
Show 7 historical appointments
NV
Nicholas VarleyResigned secretaryResigned director
Resigned 2006-03-31 · 18 yrs
GB
George BickerdikeResigned directorResigned secretary
Resigned 2005-07-14 · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2002-09-23
CorpBrighton Director LtdResigned director
Resigned 2002-09-23
AV
Andrew VarleyResigned secretary
Resigned 2002-09-23 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active