P & P Glass Limited

Active02282602 Private limited company
Incorporated
1 August 1988 (38 years)
Industry
Glazing (43342)
Accounts type
Audit exemption subsidiary
Address
Pwg House
First Floor 85-87 Shrivenham Hundred Business Park
Majors Road
Watchfield
Swindon
SN6 8TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born December 1973 (52)
Director · Appointed 14 January 2022
British
Born September 1974 (52)
Director · Appointed 14 January 2022
British
Born May 1966 (60)
Director
British
Born July 1962 (64)
Officer history (4 former)
21 December 2023
Appointed Duggan, Ian James as Director
31 January 2023
Resigned Thapar, Rajinder as Director
14 January 2022
Appointed Pengelly, Jay as Director
14 January 2022
Appointed Fox, Charles James as Director
14 January 2022
Appointed Thapar, Rajinder as Director
14 January 2022
Resigned Stahlschmidt, Ulrich as Director
14 January 2022
Resigned Sauvarin, Kenneth Paul as Secretary
16 September 2016
Resigned Gilham, Richard Timothy as Director
1 November 1996
Appointed Gilham, Richard Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06258830
Former controllers (1)
28 January 2022
Ceased P & P Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

NWC Holdings Limited Owns 75–100% of shares
The New Window Company Limited Owns 75–100% of shares
P & P Holdings Limited Owns 75–100% of shares
P & P Glass Limited This company Owns 75–100% of shares
PWG Trading Limited Owns 75–100% of shares
Stonehouse Installations Limited Owns 75–100% of shares
Watchet Glass and Glazing Limited Status not confirmedOwns 75–100% of shares
The Performance Window Group Limited Owns 75–100% of shares
Mumford & Wood Limited Owns 75–100% of shares
Timber Windows.Com Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Change of details for a person with significant control
Show all recent filings

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