What National Windscreens say about themselves
“We offer Windscreen Repair or Replacement for motorists, insurance providers and fleet operators. Call now for a your quote!”
National Windscreens (Replacements) Limited
- Incorporated
- 9 February 1982 (44 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Rizwan Joakim Rasiwala
- Controlled by
- National Windscreens Board of Directors
- Accounts type
- Group
- Region
- West Midlands
- Address
- Silica House Galena CloseAmingtonTamworthB77 4AS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born March 1976 (50)
Director · Appointed 4 July 2024
British
Born September 1985 (41)
Rasiwala, Rizwan Joakim
Director · Appointed 13 January 2023
Swedish
Born February 1970 (56)
Director · Appointed 13 January 2023
Also at Motorcycle Riders Hub Ltd · more companies
British
Born August 1965 (61)
Officer history (41 former)
1 May 2026
15 October 2024
15 October 2024
4 July 2024
23 May 2024
1 March 2023
15 February 2023
13 January 2023
13 January 2023
13 January 2023
Appointed Rasiwala, Rizwan Joakim as Director
31 December 2022
26 August 2022
Resigned Patel, Tina as Secretary
10 May 2022
1 February 2022
1 February 2022
3 December 2021
Resigned Paling, Nigel William as Director
24 November 2021
24 November 2021
Resigned Pugh, David Tudor as Director
30 April 2021
1 April 2021
9 March 2020
Appointed Paling, Nigel William as Director
18 February 2020
Resigned Pugh, Lisa Jane as Director
3 January 2020
Resigned Wood, Bradley John as Director
27 November 2019
24 September 2019
10 December 2018
27 November 2018
26 November 2018
14 November 2018
Appointed Wood, Bradley John as Director
1 November 2018
Appointed Patel, Tina as Secretary
15 March 2018
Appointed Pugh, Lisa Jane as Director
14 March 2018
Resigned Donaldson, Barry as Director
15 November 2017
Appointed Pugh, David Tudor as Director
15 November 2017
13 December 2016
3 October 2016
Resigned Storer, Raymon John as Director
20 October 2015
Appointed Donaldson, Barry as Director
13 November 2014
13 November 2013
14 November 2012
16 November 2011
Resigned Quarterman, David Roy as Director
1 November 2010
25 March 2010
19 November 2008
19 November 2008
Appointed Storer, Raymon John as Director
23 November 2005
23 November 2005
Resigned Holland, Peter Leslie as Director
19 November 2003
Appointed Holland, Peter Leslie as Director
19 November 2003
19 November 2003
1 February 2003
31 January 2003
31 January 2003
20 November 2002
Appointed Quarterman, David Roy as Director
20 November 2002
Resigned Mccarthy, Michael John as Director
20 November 2001
15 May 2001
Resigned Neef, Humphrey as Director
17 November 1999
Appointed Neef, Humphrey as Director
17 November 1999
17 November 1999
17 November 1999
Resigned Quarterman, David Roy as Director
17 November 1999
1 August 1999
Resigned Kitt, Martin as Director
31 October 1996
9 November 1995
2 December 1994
1 October 1994
10 November 1993
Resigned Storer, Michael Leonard as Director
10 November 1993
28 January 1993
28 January 1993
Resigned Lloyd, Gwyn Rhys as Secretary
28 January 1993
Resigned Lloyd, Gwyn Rhys as Director
11 November 1992
11 November 1992
11 November 1992
9 November 1992
Appointed Kitt, Martin as Director
31 May 1992
6 April 1992
Resigned Brown, Keven Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02098007
National Windscreens Board of Directors
Corporate entity · Notified 16 November 2016
Right to appoint and remove directors (as a firm)
National Windscreens Board Of Directors
Reg. no. Cf14 3uz
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 This company 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
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Change of details for a person with significant control | |||
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Satisfaction of a charge in full |
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