Cary UK Ltd

Active02098007 Private limited company

What Cary UK say about themselves

“We offer Windscreen Repair or Replacement for motorists, insurance providers and fleet operators. Call now for a your quote!”

— from nationalwindscreens.co.uk
Incorporated
9 February 1987 (39 years)
Previously known as
Charles Pugh (Windscreens) Limited (until 31 March 2023)
Charles Pugh (Windscreen) Limited (until 25 March 1987)
Grossdeed Limited (until 11 March 1987)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Joakim Rizwan Rasiwala
Accounts type
Full
Region
East Midlands
Address
Unit 2 Horizon 29 Buttermilk Lane
Bolsover
Chesterfield
S44 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born March 1976 (50)
Director · Appointed 25 October 2023
British
Born September 1985 (41)
Rasiwala, Joakim Rizwan
Director · Appointed 4 May 2022
Swedish
Born February 1970 (56)
Officer history (14 former)
1 December 2024
Resigned Watters, Peter John as Director
15 November 2024
Appointed Boon, Stuart Jonathan as Director
25 October 2023
Appointed Reynolds, James William as Director
1 March 2023
Appointed Watters, Peter John as Director
1 March 2023
Resigned Rotin, Michael Nicholas as Director
17 February 2023
Resigned Riddell, Victoria Sarah as Secretary
17 February 2023
Resigned Riddell, Victoria Sarah as Director
31 December 2022
Resigned Payne, Mark Darren as Director
4 May 2022
Appointed Rotin, Michael Nicholas as Director
4 May 2022
Resigned Pugh, Edward Tudor as Director
4 May 2022
Appointed Rasiwala, Joakim Rizwan as Director
4 May 2022
Resigned Pugh, David Tudor as Director
1 August 2019
Appointed Riddell, Victoria Sarah as Secretary
1 August 2019
Appointed Riddell, Victoria Sarah as Director
31 July 2019
Resigned Miller, Adrian Paul as Secretary
31 July 2019
Resigned Miller, Adrian Paul as Director
17 March 2019
Resigned Pugh, Charles Tudor as Director
29 April 2018
Resigned Neef, Humphrey Pieter as Director
2 August 2010
Appointed Payne, Mark Darren as Director
27 January 2003
Resigned Butler, John as Director
9 April 2001
Appointed Neef, Humphrey Pieter as Director
7 February 2001
Resigned Eisenbraun, Edgar as Director
7 February 2001
Resigned Eisenbraun, Evelyn as Director
5 February 1999
Appointed Butler, John as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11349793
Former controllers (1)
21 August 2023
Ceased Charles Pugh (Glass) Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cary UK Ltd This company 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 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
Spire Windscreens Limited DissolvedOwns 75–100% of shares
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Mobile Windscreens Limited In liquidationOwns 75–100% of shares
Morgans Windscreens Limited In liquidationOwns 75–100% of shares

Filings 197

Show all 197 filings

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