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New England Windows Limited

01822789

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Liberator Road, Liberator Road, Norwich, NR6 6EU
Incorporated 07/06/1984

Previously known as

New England Conservatories Limited · until 11/03/1992
Alaska & Widnes Trading Limited · until 27/07/1984

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Martin James Rutter

director · Since 25/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Philip Stanley Tweedie

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 46 other boards

Mr Benjamin Dack

secretary · Since 01/06/2021

Mr Benjamin William Dack

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 48 other boards

Martin James Rutter

director · Since 25/06/2019

British · England · Age 54

Philip Stanley Tweedie

director · Since 30/09/2020

British · United Kingdom · Age 65

Benjamin Dack

secretary · Since 01/06/2021

Benjamin William Dack

director · Since 07/03/2023

British · United Kingdom · Age 40

Former

Alan Keizer

director · Resigned 05/08/1991

Brian Gordon Woodward

director · Resigned 31/12/1991

David Christopher Chenery

director · Resigned 02/12/1992

Ronald Burningham

director · Resigned 29/01/1993

Alistair Roy Clark

director · Resigned 25/03/1993

Lindsay Elizabeth Geary

director · Resigned 28/04/1993

Lindsay Elizabeth Geary

secretary · Resigned 30/04/1993

David Charles Allsopp

director · Resigned 02/07/1993

Michael Christopher Robin Wheeler

director · Resigned 24/02/1994

Ronald Arthur Swift

director · Resigned 08/01/1996

Griffith John Mordecai-Mason

director · Resigned 22/01/1996

Stephen Edward Lawrence

director · Resigned 27/03/1996

Simon Jonathan Taylor

secretary · Resigned 11/09/1996

John Arthur Middleweek

director · Resigned 27/09/1996

Simon Jonathan Taylor

director · Resigned 31/12/1996

Edward William Boss

director · Resigned 19/04/2001

Robert Ferguson Aitken

director · Resigned 19/04/2001

Brian Gadsdon

director · Resigned 09/04/2004

Stig Valdermar Hansen

director · Resigned 26/02/2015

Stephen Godfrey Pollard

director · Resigned 25/08/2015

Philip Stanley Tweedie

director · Resigned 15/03/2017

Barry John Chappell

secretary · Resigned 22/03/2017

Michael Robert Curnyn

director · Resigned 29/09/2017

Michael John Francis Barber

director · Resigned 21/08/2018

Brian Andrew Mccluskie

director · Resigned 28/11/2018

Nicholas Andrew Roberts

director · Resigned 28/06/2019

Stephen John Stone

director · Resigned 30/09/2020

Mohammed Jaffer Jamroz

director · Resigned 16/04/2021

Martyn Sandford

secretary · Resigned 01/06/2021

Alan Albert Horton

director · Resigned 29/03/2023

Persons with Significant Control

Anglian Windows Limited

75–100% shares
75–100% votes
Appoint directors

Liberator Road, Liberator Road, Norwich, NR6 6EU

Reg: 2540020 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 04/09/1984Registered 10/09/1984

Change History

officer appointedDACK, Benjamin
2026-08-13
officer appointedDACK, Benjamin William
2026-08-13
officer appointedRUTTER, Martin James
2026-08-13
officer appointedTWEEDIE, Philip Stanley
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Liberator Road
2026-08-13

LIBERATOR ROAD

post townNorwich
2026-08-13

NORWICH