New England Windows Limited

Active01822789 Private limited company
Incorporated
7 June 1984 (42 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Liberator Road
Liberator Road
Norwich
NR6 6EU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
Also at Anglian Home Improvements Group Limited, Ashi Group Limited, Anglian Group (Investments) Limited · more companies
British
Born November 1985
Dack, Benjamin
Secretary · Appointed 1 June 2021
Director · Appointed 30 September 2020
Also at Norwich Sunblinds Limited, Focussed Finance Limited, Ashi Group Limited · more companies
British
Born July 1961 (65)
Director · Appointed 25 June 2019
Also at Ashi Group Limited, Anglian Group (Investments) Limited
British
Born March 1972 (54)
Officer history (30 former)
29 March 2023
Resigned Horton, Alan Albert as Director
7 March 2023
Appointed Dack, Benjamin William as Director
1 June 2021
Appointed Dack, Benjamin as Secretary
1 June 2021
Resigned Sandford, Martyn as Secretary
16 April 2021
Resigned Jamroz, Mohammed Jaffer as Director
25 March 2021
Appointed Horton, Alan Albert as Director
30 September 2020
Appointed Tweedie, Philip Stanley as Director
30 September 2020
Resigned Stone, Stephen John as Director
8 July 2019
Appointed Stone, Stephen John as Director
28 June 2019
Resigned Roberts, Nicholas Andrew as Director
25 June 2019
Appointed Jamroz, Mohammed Jaffer as Director
25 June 2019
Appointed Sandford, Martyn as Secretary
25 June 2019
Appointed Rutter, Martin James as Director
28 November 2018
Resigned Mccluskie, Brian Andrew as Director
21 August 2018
Resigned Barber, Michael John Francis as Director
1 January 2018
Appointed Roberts, Nicholas Andrew as Director
29 September 2017
Resigned Curnyn, Michael Robert as Director
23 May 2017
Appointed Barber, Michael John Francis as Director
23 May 2017
Appointed Curnyn, Michael Robert as Director
22 March 2017
Resigned Chappell, Barry John as Secretary
15 March 2017
Resigned Tweedie, Philip Stanley as Director
15 September 2015
Appointed Mccluskie, Brian Andrew as Director
25 August 2015
Resigned Pollard, Stephen Godfrey as Director
2 March 2015
Appointed Pollard, Stephen Godfrey as Director
26 February 2015
Resigned Hansen, Stig Valdermar as Director
9 April 2004
Resigned Gadsdon, Brian as Director
19 April 2001
Resigned Aitken, Robert Ferguson as Director
19 April 2001
Appointed Tweedie, Philip Stanley as Director
19 April 2001
Resigned Boss, Edward William as Director
19 April 2001
Appointed Hansen, Stig Valdermar as Director
31 December 1996
Resigned Taylor, Simon Jonathan as Director
8 October 1996
Appointed Gadsdon, Brian as Director
27 September 1996
Resigned Middleweek, John Arthur as Director
11 September 1996
Resigned Taylor, Simon Jonathan as Secretary
11 September 1996
Appointed Aitken, Robert Ferguson as Director
11 September 1996
Appointed Boss, Edward William as Director
11 September 1996
Appointed Chappell, Barry John as Secretary
27 March 1996
Resigned Lawrence, Stephen Edward as Director
25 March 1996
Appointed Middleweek, John Arthur as Director
22 January 1996
Appointed Lawrence, Stephen Edward as Director
22 January 1996
Resigned Mordecai-Mason, Griffith John as Director
8 January 1996
Resigned Swift, Ronald Arthur as Director
24 February 1994
Resigned Wheeler, Michael Christopher Robin as Director
2 July 1993
Resigned Allsopp, David Charles as Director
10 June 1993
Appointed Mordecai-Mason, Griffith John as Director
5 May 1993
Appointed Taylor, Simon Jonathan as Director
5 May 1993
Appointed Taylor, Simon Jonathan as Secretary
30 April 1993
Resigned Geary, Lindsay Elizabeth as Secretary
28 April 1993
Resigned Geary, Lindsay Elizabeth as Director
26 March 1993
Appointed Swift, Ronald Arthur as Director
25 March 1993
Resigned Clark, Alistair Roy as Director
29 January 1993
Resigned Burningham, Ronald as Director
1 January 1993
Appointed Wheeler, Michael Christopher Robin as Director
3 December 1992
Appointed Clark, Alistair Roy as Director
2 December 1992
Resigned Chenery, David Christopher as Director
1 January 1992
Appointed Geary, Lindsay Elizabeth as Director
31 December 1991
Resigned Woodward, Brian Gordon as Director
5 August 1991
Resigned Keizer, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2540020

Holdings 1

Companies where New England Windows Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 197

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates21 July 2026
4 January 2026Full accounts29 March 2025
21 July 2025Confirmation statement with no updates21 July 2025
14 March 2025Full accounts30 March 2024
27 August 2024Confirmation statement with no updates22 July 2024
Show all 197 filings

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Amdega Limited
Ampleoffice Limited
Anglia Home Improvements Limited
Anglia Windows Limited
Anglian Building Insulation Limited

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