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Louver-Lite Limited

01011431

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LOUVER-LITE LIMITED, HYDE, SK14 4BG
Incorporated 17/05/1971

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Simon Jon Monk

director · Since 29/04/2004

CHAIRMAN / FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Gavin James Gray

director · Since 04/01/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Dean Rhodes

director · Since 01/06/2021

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Kelly-Lee Whitehead

secretary · Since 10/09/2021

Mr Richard Michael Ingham

director · Since 03/01/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Paula Young

director · Since 01/06/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Andrew Jon Greening

director · Since 01/06/2025

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Simon Jon Monk

75–100% shares
75–100% votes

British · England · Age 59

Louver-Lite Limited, Ashton Road, Hyde, SK14 4BG

Notified 15/10/2018

Mr Gavin James Gray

75–100% shares
75–100% votes

British · Scotland · Age 46

Louver-Lite Limited, Ashton Road, Hyde, SK14 4BG

Notified 01/04/2025

Former PSCs

Mr Reginald Charles Allsopp

Ceased 15/10/2018

Mr David Peter Robinson

Ceased 22/03/2024

Mr Antony Barnes

Ceased 22/03/2024

Mr David Peter Robinson

Ceased 31/05/2024

Mr Simon Jon Monk

Ceased 12/04/2024

Mr Antony Barnes

Ceased 12/04/2024

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2000Registered 08/04/2000Satisfied 06/04/2017
charge
satisfied

THE ROYAL PARK OF SCOTLAND PLC

Created 22/07/1986Registered 24/07/1986Satisfied 31/10/2002
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 27/11/1984Registered 01/12/1984Satisfied 31/10/2002
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 06/11/1984Registered 21/11/1984Satisfied 31/05/1996
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 01/04/1982Registered 06/04/1982Satisfied 31/05/1996
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED.

Created 19/01/1981Registered 23/01/1981Satisfied 31/05/1996
charge
satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 12/07/1973Registered 19/07/1973Satisfied 31/05/1996