Evander Glazing and Locks Limited

Active01484358 Private limited company
Incorporated
11 March 1980 (46 years)
Previously known as
Evander Locks and Glazings Limited (until 19 October 2009)
Homeserve Emergency Services Limited (until 30 September 2009)
Highway Emergency Services Limited (until 18 April 2005)
Earlier: Highway Glass Limited, Highway Windscreens (U.K.) Limited
Industry
Glazing (43342)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Specialist Outdoor Products Limited, Masterjoint Limited, Highway Windscreens (UK) Limited · more companies
British
Born February 1962 (64)
Director · Appointed 24 July 2026
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Director · Appointed 24 July 2026
Also at Amicus Building Products Limited, Masterjoint Limited, Poly-Pure (Kent) Ltd · more companies
British
Born February 1978 (48)
Director · Appointed 24 July 2026
Also at Specialist Outdoor Products Limited, Highway Windscreens (UK) Limited
British
Born July 1976 (50)
Stone, Luke Martin
Director · Appointed 21 July 2021
British
Born October 1972 (54)
Officer history (49 former)
24 July 2026
Resigned Jones, Richard as Director
24 July 2026
Appointed Bednall, Jonathan Albert, Mr. as Director
24 July 2026
Appointed Rutter, Andrew Phillip as Director
24 July 2026
Appointed Waterston, William Joseph as Director
24 July 2026
Appointed Williams, Anthony John as Director
24 July 2026
Resigned Hardyman, Suzanne Claire as Secretary
24 July 2026
Resigned Newman, Lee as Director
30 April 2026
Resigned Lewis, Paul Alan as Director
31 March 2022
Resigned Cavanagh, Darron William as Director
21 July 2021
Appointed Stone, Luke Martin as Director
1 May 2019
Appointed Lewis, Paul Alan as Director
16 November 2018
Resigned Nisbet, Ian Leighton as Director
1 November 2018
Appointed Cavanagh, Darron William as Director
31 August 2018
Resigned Darnton, James as Director
20 July 2018
Resigned Ledgard, Phillip Neil as Director
20 July 2018
Appointed Jones, Richard as Director
12 March 2018
12 March 2018
Appointed Newman, Lee as Director
5 January 2017
Appointed Nisbet, Ian Leighton as Director
30 November 2016
Appointed Ledgard, Phillip Neil as Director
17 October 2016
Resigned Pringle, Gavin John as Director
6 October 2016
Appointed Darnton, James as Director
6 October 2016
Resigned Reid, Keith Alan as Director
30 June 2016
Resigned Francis, Rick as Director
25 May 2016
Resigned Silver, Mark Jonathan as Director
23 May 2016
Appointed Taylor-Smith, David James Benwell as Director
22 April 2016
Appointed Hardyman, Suzanne Claire as Secretary
1 March 2016
Appointed Reid, Keith Alan as Director
1 March 2016
Resigned Hughes, David Alun as Director
1 March 2016
Appointed Silver, Mark Jonathan as Director
1 March 2016
Resigned Hewitt, Deborah Alison as Director
1 March 2016
Appointed Pringle, Gavin John as Director
4 July 2014
Appointed Hughes, David Alun as Director
25 April 2014
Resigned Brooks, Alan James William as Director
23 December 2013
Appointed Hewitt, Deborah Alison as Director
11 October 2013
Resigned Ong, James Mathew as Director
22 July 2013
Appointed Francis, Rick as Director
22 July 2013
Resigned Horton, Alan Albert as Director
22 July 2013
Appointed Brooks, Alan James William as Director
16 December 2011
Resigned Youngs, Stephen John as Secretary
30 March 2011
Resigned Corrway, Brian as Director
27 May 2010
Appointed Youngs, Stephen John as Secretary
27 May 2010
Resigned Corrway, Brian as Secretary
31 December 2009
Resigned Smith, Andrew John as Director
10 November 2009
Appointed Corrway, Brian as Director
10 November 2009
Appointed Corrway, Brian as Secretary
10 November 2009
Appointed Smith, Andrew John as Director
24 September 2009
Resigned Bennett, Martin John as Director
24 September 2009
Resigned Maughan, Anna as Secretary
24 September 2009
Resigned Harpin, Richard David as Director
26 June 2009
Appointed Bennett, Martin John as Director
26 June 2009
Resigned Simpson Dent, Jonathan as Director
31 March 2009
Resigned Shipley, Ian James as Director
31 January 2009
Resigned Carlisle, Ian as Director
31 July 2008
Resigned Hazlewood, Mark Antony, Dr as Director
28 July 2008
Appointed Maughan, Anna as Secretary
28 July 2008
Resigned Thomas, Caroline Emma Roberts as Secretary
31 January 2008
Resigned White, Stephen George as Director
31 January 2008
Resigned Maddox, Mark James, Cllr as Director
16 April 2007
Appointed Horton, Alan Albert as Director
16 April 2007
Resigned Dunworth, Max as Director
30 March 2007
Appointed Simpson Dent, Jonathan as Director
28 March 2007
Resigned Belk, Andrew John as Director
5 January 2007
Resigned Milburn, Philip as Director
6 November 2006
Appointed Dunworth, Max as Director
6 November 2006
Resigned Anderson, Stuart as Director
6 November 2006
Appointed Maddox, Mark James, Cllr as Director
31 August 2006
Appointed Thomas, Caroline Emma Roberts as Secretary
31 August 2006
Resigned Jackson, Tara Veronica as Secretary
30 June 2006
Resigned Lamb, Ronald Hunter as Director
1 July 2005
Appointed Ong, James Mathew as Director
1 July 2005
Appointed White, Stephen George as Director
20 September 2004
Appointed Anderson, Stuart as Director
31 October 2003
Resigned Gaastra, Stephen as Director
29 September 2003
Appointed Shipley, Ian James as Director
23 June 2003
Appointed Carlisle, Ian as Director
6 June 2003
Resigned Aspin, James Stuart as Director
5 July 2002
Resigned Duguid, Moray Stuart as Director
5 July 2002
Resigned Rae, Joseph Colvin as Director
4 July 2002
Appointed Harpin, Richard David as Director
4 July 2002
Appointed Belk, Andrew John as Director
19 April 2002
Appointed Aspin, James Stuart as Director
16 September 2001
Appointed Hazlewood, Mark Antony, Dr as Director
1 May 2001
Appointed Rae, Joseph Colvin as Director
31 July 1999
Resigned Hill, John Francis as Director
7 May 1999
Appointed Gaastra, Stephen as Director
8 January 1999
Resigned Fitzjohn, Robert Joseph as Director
12 June 1998
Resigned Landsberg, Kenneth William as Director
14 June 1996
Appointed Duguid, Moray Stuart as Director
9 February 1996
Appointed Jackson, Tara Veronica as Secretary
8 February 1996
Resigned Diegeler, Peter John as Secretary
1 December 1995
Appointed Hill, John Francis as Director
8 June 1995
Appointed Landsberg, Kenneth William as Director
8 June 1995
Appointed Lamb, Ronald Hunter as Director
7 June 1995
Appointed Diegeler, Peter John as Secretary
7 June 1995
Resigned Hegley, Barry John as Director
6 June 1995
Resigned Network Accounting Ltd as Corporate Secretary
21 February 1994
Resigned Diegeler, Peter John as Secretary
21 February 1994
Appointed Network Accounting Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01268689

Holdings 1

Companies where Evander Glazing and Locks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (14)
24 July 2026
Ceased VPS (UK) Limited — Owns 75–100% of shares
5 December 2017
Ceased Cherry Midco 2 Limited — Owns 75–100% of shares
5 December 2017
Ceased Cherry Bidco Limited — Owns 75–100% of shares
5 December 2017
Ceased Evander Limited — Owns 75–100% of shares
5 December 2017
Ceased Cherry Midco 1 Limited — Owns 75–100% of shares
5 December 2017
Ceased Cherry Topco Limited — Owns 75–100% of shares
5 December 2017
Ceased Evander Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Vacant Property Security Limited — Owns 75–100% of shares
6 April 2016
Ceased VPS Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Bidco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Midco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco Limited — Owns 75–100% of shares
6 April 2016
Ceased Targaryen Security 1 S.A.R.L — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Laumann Group UK Limited
Epwin Group Limited Owns 75–100% of shares
Building Plastics Holdings Limited Owns 75–100% of shares
Spectus Systems Limited Owns 75–100% of shares
Trentham Logistics Limited Owns 75–100% of shares
GRP Aspects Ltd Owns 75–100% of shares
Specialist Building Products Limited Owns 75–100% of shares
Accrington Plastics Ltd Owns 75–100% of shares
Alpha General Plastics Ltd Owns 75–100% of shares
CK Building Supplies Ltd Owns 75–100% of shares
Crown Architectural Aluminium (UK) Limited Owns 75–100% of shares
Epwin Materials Limited Owns 75–100% of shares
Evander Glazing and Locks Limited This company Owns 75–100% of shares
Hampton Decking Holdings Limited Owns 75–100% of shares
Home Building Plastics Limited Owns 25–50% of shares
IG Elements Ltd Owns 75–100% of shares
Plastic Building Supplies Limited Owns 75–100% of shares
SBS (Cumbria) Limited Owns 75–100% of shares
Solent Verandahs Ltd Owns 75–100% of shares
Specialist Building Contracting Limited Owns 75–100% of shares (as a firm)
Specialist Building Distribution Ltd Owns 75–100% of shares
Specialist Outdoor Products Limited Owns 75–100% of shares
And 3 more
Stormking Plastics Limited Owns 75–100% of shares
The Entrance Fire Door Company Limited Owns 75–100% of shares
Winep 60 Limited Owns 75–100% of shares
Epwin Secretaries Limited Owns 75–100% of shares
Winep 61 Limited Owns 75–100% of shares
Winep 62 Limited Owns 75–100% of shares
Winep 63 Limited Owns 75–100% of shares
Laumann UK Ltd Owns 75–100% of shares

Filings 381

DateDescriptionMade Up ToPagesPDF
19 October 2026Current accounting period shortened
9 October 2026Register inspection address has been changed
6 October 2026Confirmation statement with updates29 September 2026
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
Show all 381 filings

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