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Companies/06269253

In Windows Ltd

Glazing · Coventry

ActiveUnited KingdomIncorporated 2007Private 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
Aspects Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-04 · No cessation recorded

Source record 118826844
Show 3 ceased records
Ssl Co Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-04 · Ceased 2025-03-13

Source record 118826840
IN
Mr Ian George NewtonIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-06-30 · Ceased 2023-09-04

Source record 109547460
NP
Mr Nicholas Simon PountneyIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-06-30 · Ceased 2023-09-04

Source record 109547462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AM
Andrew MilneCurrent director
Appointed 2023-09-04 · 3 yrs · Company Director
+38 others
Show 7 historical appointments
CM
Christopher MussonResigned director
Resigned 2023-09-04 · 1 yr · Company Director
ZN
Zachary NedimovicResigned director
Resigned 2018-05-03 · 4 yrs · Galzier
NP
Nicholas PountneyResigned directorResigned secretary
Resigned 2007-06-05 · 16 yrs · Director
IN
Ian NewtonResigned director
Resigned 2007-06-05 · 16 yrs · Director
HP
Heather PountneyResigned director
Resigned 2007-06-05 · 16 yrs · Director
KN
Kathleen NewtonResigned director
Resigned 2007-06-05 · 16 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active