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Companies/05683242

Nationwide Windscreen Services Ltd

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-24 · No cessation recorded

Source record 164149378
Show 3 ceased records
AH
Significant influence or control

Notified 2017-01-20 · Ceased 2019-12-30

Source record 164495485
PH
Significant influence or control

Notified 2017-01-20 · Ceased 2019-12-30

Source record 164495486
SS
Shares: over 75%, up to 100%

Notified 2017-01-12 · Ceased 2023-07-24

Source record 164495483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
SL
Simon LisserCurrent director
Appointed 2026-04-07
+3 others
LP
Lisa Jane PughCurrent director
Appointed 2025-10-31
+1 other
SS
Samuel SoleCurrent director
Appointed 2023-05-17 · 3 yrs · Company Director
+6 others
DS
Daniel SoleCurrent director
Appointed 2023-05-17 · 3 yrs · Company Director
+6 others
DS
Donna SoleCurrent secretary
Appointed 2013-06-03 · 13 yrs
+1 other
SS
Stuart SoleCurrent director
Appointed 2006-02-03 · 20 yrs · Director
+3 others
Show 7 historical appointments
MP
Mark Darren PayneResigned director
Resigned 2025-10-31
PH
Phillip HomerResigned director
Resigned 2013-05-30 · 11 yrs · Network Director
JM
John MckillopResigned director
Resigned 2008-04-01 · Company Director
JM
John MasonResigned director
Resigned 2006-03-10 · 3 yrs · Company Director
AH
Andrew HodgeResigned directorResigned secretary
Resigned 2006-02-03 · 17 yrs · Director
Resigned 2006-01-22

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active