Spectraglass Limited

Active01750122 Private limited company
Incorporated
5 September 1983 (43 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Colin Robert Dow
Alexander Ronald Dow
Owned by
Colin Robert Dow
Alexander Ronald Dow
Accounts type
Total exemption full
Region
East of England
Address
Unit A Unit A
82 James Carter Road
Mildenhall
IP28 7DE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Dow, Conor Robert
Secretary · Appointed 22 September 2025
Dow, Colin Robert
Director · Appointed 13 January 2016
Scottish
Born July 1969 (57)
Dow, Alexander Ronald
Director · Appointed 15 July 1994
Scottish
Born May 1966 (60)
Officer history (13 former)
22 September 2025
Appointed Dow, Conor Robert as Secretary
31 March 2025
Resigned Dow, Gordon as Director
9 November 2022
Resigned Wotherspoon, Hazel Dawn as Secretary
25 July 2018
Resigned Pullar, Kenneth George as Director
13 January 2016
Appointed Dow, Colin Robert as Director
12 January 2016
Resigned Sandford, Anthony Julian as Director
14 December 2014
Appointed Wotherspoon, Hazel Dawn as Secretary
12 December 2014
Resigned Strang, Andrew Paul as Secretary
21 April 2011
Appointed Strang, Andrew Paul as Secretary
27 November 2009
Resigned Ferguson, David Duncan as Secretary
1 September 2009
Appointed Sandford, Anthony Julian as Director
1 September 2007
Resigned Leslie, Stuart Mclean as Secretary
1 September 2007
Appointed Ferguson, David Duncan as Secretary
1 July 2005
Appointed Leslie, Stuart Mclean as Secretary
1 July 2005
Resigned Collier, Priscilla Maureen as Secretary
1 September 1995
Appointed Collier, Priscilla Maureen as Secretary
1 September 1995
Resigned Dow, Alexander Ronald as Secretary
18 November 1994
Resigned Berger, Graham Guy as Director
18 November 1994
Resigned Berger, John Stuart as Director
15 July 1994
Appointed Pullar, Kenneth George as Director
15 July 1994
Appointed Dow, Alexander Ronald as Director
2 July 1992
Appointed Dow, Alexander Ronald as Secretary
2 July 1992
Resigned Adamson, James Martin as Secretary
2 July 1992
Resigned Adamson, James Martin as Director

Ownership 2 active

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

Colin Robert Dow
Individual · Notified 1 September 2026
Owns 25–50% of shares
Scottish
Born July 1969 (57)
Alexander Ronald Dow
Individual · Notified 1 September 2026
Owns 25–50% of shares
Scottish
Born May 1966 (60)
Former controllers (4)
1 September 2026
Ceased Edna Clare Dow — Owns 50–75% of shares
16 May 2025
Ceased Alexander Ronald Dow — Owns 25–50% of shares
16 May 2025
Ceased Colin Robert Dow — Owns 25–50% of shares
22 August 2024
Ceased Gordon Dow — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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