P & P Glass Limited

02282602

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

PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, SWINDON, SN6 8TY

Incorporated 01/08/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

43342

Glazing

Officers

Mr Thomas Patrick Scanlan

director · Since 23/04/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Charles James Fox

director · Since 14/01/2022

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Jay Pengelly

director · Since 14/01/2022

GROUP CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Ian James Duggan

director · Since 21/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

P & P Holdings Limited (06258830)

75–100% shares

75–100% votes

Appoint directors

1st Floor, 85-87, Shrivenham Hundred Business Park, Majors Road, Swindon, SN6 8TY

Notified 28/01/2022

Former PSCs

P & P Holdings Limited

Ceased 28/01/2022

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/11/2012Registered 24/11/2012Satisfied 20/06/2022

charge

satisfied

RICHARD LESLEY FRANCIS DUDLEY

Created 17/02/2012Registered 22/02/2012Satisfied 20/05/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2006Registered 22/11/2006Satisfied 18/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1988Registered 25/10/1988Satisfied 25/11/2006