Charles Pugh (Glass) Limited

Active00301247 Private limited company
Incorporated
29 May 1935 (91 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Joakim Rizwan Rasiwala
Accounts type
Full
Region
East Midlands
Address
Unit 2 Horizon 29 Buttermilk Lane
Bolsover
Chesterfield
S44 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born March 1976 (50)
Director · Appointed 25 October 2023
British
Born September 1985 (41)
Rasiwala, Joakim Rizwan
Director · Appointed 4 May 2022
British
Born February 1970 (56)
Officer history (14 former)
1 December 2024
Resigned Watters, Peter John as Director
15 November 2024
Appointed Boon, Stuart Jonathan as Director
25 October 2023
Appointed Reynolds, James William as Director
1 March 2023
Resigned Rotin, Michael Nicholas as Director
1 March 2023
Appointed Watters, Peter John as Director
17 February 2023
Resigned Riddell, Victoria Sarah as Director
17 February 2023
Resigned Riddell, Victoria Sarah as Secretary
31 December 2022
Resigned Payne, Mark Darren as Director
4 May 2022
Appointed Payne, Mark Darren as Director
4 May 2022
Resigned Eisenbraun, Evelyn as Director
4 May 2022
Appointed Rotin, Michael Nicholas as Director
4 May 2022
Resigned Pugh, Valerie Amy as Director
4 May 2022
Appointed Rasiwala, Joakim Rizwan as Director
4 May 2022
Resigned Pugh, Edward Tudor as Director
4 May 2022
Resigned Pugh, David Tudor as Director
1 August 2019
Appointed Riddell, Victoria Sarah as Secretary
1 August 2019
Appointed Riddell, Victoria Sarah as Director
31 July 2019
Resigned Miller, Adrian Paul as Secretary
31 July 2019
Resigned Miller, Adrian Paul as Director
17 March 2019
Resigned Pugh, Charles Tudor as Director
20 January 2005
Resigned Pugh, John Tudor as Director
6 June 1995
Resigned Pugh, Ronald Tudor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11349793
Former controllers (1)
21 August 2023
Ceased Charles Pugh (Holdings) Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cary UK Ltd Owns 75–100% of shares
Autoscreens Direct Limited Owns 75–100% of shares
J Huggins and Son Limited Owns 75–100% of shares
Masterglass Windscreens Ltd Owns 75–100% of shares
National Windscreens (Replacements) Limited Holds 75–100% of voting rights
NW (York) Limited Owns 75–100% of shares
Rapid Windscreens Holdings Limited Owns 75–100% of shares
Rapid Windscreens Limited Owns 75–100% of shares
Spire Windscreens Limited DissolvedOwns 75–100% of shares
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited This company Owns 75–100% of shares
Mobile Windscreens Limited In liquidationOwns 75–100% of shares
Morgans Windscreens Limited In liquidationOwns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
10 August 2026Change of details for a person with significant control
10 August 2026Confirmation statement with updates10 August 2026
28 July 2026Full accounts31 December 2025
1 March 2026Director's details changed
1 March 2026Registered office address changed
Show all 190 filings

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