Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Tyneside Safety Glass Company Limited
- Incorporated
- 7 March 1940 (86 years)
- Industry
- Manufacture of flat glass (23110) Shaping and processing of flat glass (23120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Swan House Westpoint RoadThornabyStockton-On-TeesTS17 6BP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
British
Born August 1967 (59)
Torns, Roger Simon
Secretary · Appointed 24 November 2024
Director · Appointed 10 December 1999
British
Born February 1973 (53)
Officer history (12 former)
11 August 2025
Resigned Hannant, Christopher Michael as Director
11 August 2025
24 November 2024
Appointed Torns, Roger Simon as Secretary
24 November 2024
24 November 2024
30 September 2014
Resigned Mackey, Geoffrey William as Director
31 May 2013
Resigned Bainbridge, Robert William as Director
25 November 2011
Resigned Dearle, Philip Richard as Director
3 June 2011
10 August 2009
31 December 2007
31 October 2005
Resigned Horsburgh, William as Director
10 August 2004
2 December 2003
Appointed Hannant, Christopher Michael as Director
28 July 2003
12 March 2002
Appointed Horsburgh, William as Director
10 December 1999
1 May 1996
Appointed Mackey, Geoffrey William as Director
1 May 1996
Appointed Dearle, Philip Richard as Director
26 October 1994
Appointed Bainbridge, Robert William as Director
2 September 1992
22 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10308860
Former controllers (1)
31 March 2021
Ceased Suntex Safety Glass Industries Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Planty Mcplantface Limited Owns 75–100% of shares
Suntex Safety Glass Industries Limited Owns 75–100% of shares
Tyneside Safety Glass Company Limited This company Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 14 July 2026 | Full accounts | 31 October 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 12 August 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Appointment of a director |
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