Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09153566

Performance Window Fabrications Limited

Private Limited Company · Stoke-On-Trent

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
RS
Mrs Rebecca Louise SutherlandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-01 · No cessation recorded

Source record 114653926
Show 4 ceased records
Six Twenty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · Ceased 2023-04-01

Source record 113639121
Key Land Capital PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-09-06 · Ceased 2020-03-31

Source record 111454697
MS
Mrs Mary SharkeyIndividual
Shares: over 75%, up to 100%

Notified 2017-08-17 · Ceased 2018-09-06

Source record 109607660
LC
Mrs Laura Marie CottonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-06

Source record 113244981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RS
Rebecca SutherlandCurrent director
Appointed 2021-09-06 · 5 yrs · Director
+7 others
AS
Alexander SutherlandCurrent director
Appointed 2019-05-07 · 7 yrs · Director
+15 others
Show 7 historical appointments
JA
John AlexanderResigned director
Resigned 2020-01-01 · Managing Director
SJ
Stuart JudgeResigned director
Resigned 2019-01-29 · Director
EB
Edward Bullen WhatlingResigned director
Resigned 2018-09-06 · 1 yr · Finance Director
AS
Alexander SutherlandResigned director
Resigned 2018-09-06 · Director
KS
Kevin SharkeyResigned director
Resigned 2018-09-06 · Director
JC
James CottonResigned director
Resigned 2014-09-12 · 3 yrs · Managing Director
LC
Laura CottonResigned director
Resigned 2014-07-30 · 3 yrs · Marketing Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active