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P & P Glass Limited

02282602

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

Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, 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 64

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

Thomas Patrick Scanlan

director

British · England · Age 64

Jay Pengelly

director · Since 14/01/2022

British · United Kingdom · Age 51

Charles James Fox

director · Since 14/01/2022

British · England · Age 60

Ian James Duggan

director · Since 21/12/2023

British · United Kingdom · Age 52

Former

Richard Timothy Gilham

director · Resigned 16/09/2016

Ulrich Stahlschmidt

director · Resigned 14/01/2022

Kenneth Paul Sauvarin

secretary · Resigned 14/01/2022

Rajinder Thapar

director · Resigned 31/01/2023

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

Reg: 06258830 · England · Private Limited Company

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Pwg House, First Floor 85-87 Shrivenham Hundred Business Park
2026-07-12

PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK

post townSwindon
2026-07-12

SWINDON