Back to search

Evander Glazing And Locks Limited

01484358

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BROADGATE HOUSE BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA
Incorporated 11/03/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

43342
Glazing

Officers

Mr Luke Martin Stone

director · Since 21/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Anthony John Williams

director · Since 24/07/2026

BRITISH · ENGLAND · Age 64

Mr Andrew Phillip Rutter

director · Since 24/07/2026

BRITISH · ENGLAND · Age 48

Mr. Jonathan Albert Bednall

director · Since 24/07/2026

BRITISH · ENGLAND · Age 55

Mr William Joseph Waterston

director · Since 24/07/2026

BRITISH · ENGLAND · Age 50

Former

Ms Suzanne Claire Hardyman

secretary · Resigned 24/07/2026

Mr Lee Newman

director · Resigned 24/07/2026

Mr Richard Jones

director · Resigned 24/07/2026

Persons with Significant Control

Specialist Building Products Limited

75–100% shares
75–100% votes

Friars Gate 1011, Stratford Road, Solihull, B90 4BN

Reg: 01268689 · Register Of Companies For England And Wales · Private Limited Company

Notified 24/07/2026

Former PSCs

Evander Limited

Ceased 05/12/2017

Evander Group Limited

Ceased 05/12/2017

Cherry Bidco Limited

Ceased 05/12/2017

Cherry Midco 2 Limited

Ceased 05/12/2017

Cherry Midco 1 Limited

Ceased 05/12/2017

Cherry Topco Limited

Ceased 05/12/2017

Vps (Uk) Limited

Ceased 24/07/2026

Vacant Property Security Limited

Ceased 06/04/2016

Vps Holdings Limited

Ceased 06/04/2016

Tyrion Security Bidco Limited

Ceased 06/04/2016

Tyrion Security Midco Limited

Ceased 06/04/2016

Tyrion Security Debtco Limited

Ceased 06/04/2016

Tyrion Security Topco Limited

Ceased 06/04/2016

Targaryen Security 1 S.A.R.L

Ceased 06/04/2016

Charges2 outstanding

A registered charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 06/08/2026Satisfied 06/08/2026
A registered charge
satisfied

GAM TRUSTEES LIMITED AND JAMES HILARY GRIMES

DEED OF RENT DEPOSIT

Created 26/03/2004Registered 15/07/2026Satisfied 15/07/2026
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 07/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 17/08/2018Registered 23/08/2018Satisfied 07/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 18/08/2016Registered 25/08/2016Satisfied 07/06/2021
charge
outstanding

GAM TRUSTEES LIMITED AND JAMES HILARY GRIMES

Created 26/03/2004Registered 14/04/2004