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Glass Glover Group Limited
02188414
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WINCANTON PLC, CHIPPENHAM, SN14 0WT
Incorporated 04/11/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr William James Staley Fox
director · Since 01/05/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 26 other boards
Mr James Edward Gill
director · Since 01/10/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 46 other boards
Stuart Robert Macgregor
secretary · Since 30/01/2026
Persons with Significant Control
Wincanton Holdings Limited
75–100% shares
75–100% votes
Wincanton Plc, Methuen Park, Chippenham, SN14 0WT
Reg: 02155951 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
SCHRODER VENTURES HOLDINGS LIMITED
Created 23/01/1990Registered 31/01/1990Satisfied 08/11/1991
charge
satisfied
BAY-OUT INVESTMENTS LIMITED.
Created 20/06/1989Registered 06/07/1989Satisfied 08/11/1991
charge
satisfied
BAY-OUT INVESTMENTS LIMITED.
Created 20/06/1989Registered 06/07/1989Satisfied 08/07/1998
charge
satisfied
STANDARD CHARTERED BANKAS AGENT & TRUSTEE FOR THE BANKS AND THE OVERDRAFT BANKS
Created 20/06/1989Registered 30/06/1989Satisfied 08/03/1993
charge
satisfied
STANDARD CHARTERED BANK.
Created 01/07/1988Registered 13/07/1988Satisfied 08/03/1993
charge
satisfied
STANDARD CHARTERED BANKAS AGENT AND TRUSTEE.
Created 12/05/1988Registered 20/05/1988Satisfied 11/01/1995
charge
satisfied
MANUFACTURERS HANOVER TRUST COMPANY
Created 12/05/1988Registered 16/05/1988Satisfied 17/02/1993