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Supaglaze Ltd

06334186

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Shepley House, Outram Road, Dukinfield, SK16 4XE
Incorporated 06/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Anthony Ball

director · Since 24/03/2017

British · England · Age 60

Ian Griffiths

director · Since 24/03/2017

British · Wales · Age 59

Lindsey Roden

director · Since 24/03/2017

British · England · Age 61

Phillip Robert Millward

director · Since 01/01/2018

British · England · Age 64

Former

Duport Director Limited

corporate nominee director · Resigned 06/08/2007

Duport Secretary Limited

corporate nominee secretary · Resigned 06/08/2007

David Leslie Howard

director · Resigned 24/03/2017

Anthony Graham Fry

director · Resigned 24/03/2017

Timothy Francis Walker

director · Resigned 24/03/2017

Timothy Francis Walker

secretary · Resigned 24/03/2017

Jonathan Paul Dorsett

director · Resigned 27/02/2018

Persons with Significant Control

Supaglaze Holdings Ltd

75–100% shares
75–100% votes

Unit 1.3, Market Street, Altrincham, WA14 1PF

Notified 24/03/2017

Former PSCs

Mr David Leslie Howard

Ceased 24/03/2017

Mr Timothy Francis Walker

Ceased 24/03/2017

Mr Anthony Graham Fry

Ceased 24/03/2017

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/01/2024Registered 30/01/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 14/06/2021Registered 14/06/2021
Charge
outstanding

HSBC UK BANK PLC

Created 28/05/2021Registered 31/05/2021
Charge
outstanding

CORPACQ LIMITED

Created 24/03/2017Registered 03/04/2017
Charge
satisfied

TIMOTHY WALKER · DAVID HOWARD · ANTHONY FRY

Created 24/03/2017Registered 31/03/2017Satisfied 08/06/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 24/03/2017Registered 28/03/2017Satisfied 08/06/2021
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/01/2014Registered 30/01/2014Satisfied 07/03/2017
charge
satisfied

HSBC BANK PLC

Created 29/09/2009Registered 30/09/2009Satisfied 03/04/2017
charge
satisfied

HSBC BANK PLC

Created 29/09/2009Registered 30/09/2009Satisfied 03/04/2017
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 08/04/2008Registered 15/04/2008Satisfied 03/04/2017
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 08/04/2008Registered 15/04/2008Satisfied 03/04/2017
charge
satisfied

HSBC BANK PLC

Created 04/04/2008Registered 11/04/2008Satisfied 03/04/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Shepley House
2026-06-09

SHEPLEY HOUSE

post townDukinfield
2026-06-09

DUKINFIELD

officer appointedBALL, Anthony
2026-06-09
officer appointedGRIFFITHS, Ian
2026-06-09
officer appointedMILLWARD, Phillip Robert
2026-06-09
officer appointedRODEN, Lindsey
2026-06-09