Ashi Group Limited

Active02540020 Private limited company
Incorporated
17 September 1990 (36 years)
Previously known as
Anglian Windows Limited (until 3 January 2024)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Liberator Road
Liberator Road
Norwich
NR6 6EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
24
Outstanding
9
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Norwich Sunblinds Limited
British
Born March 1969 (57)
Director · Appointed 7 March 2023
Also at Anglian Home Improvements Group Limited, Anglian Group (Investments) Limited, Anglian Group Limited · more companies
British
Born November 1985
Director · Appointed 27 July 2021
British
Born May 1966 (60)
Dack, Benjamin
Secretary · Appointed 1 June 2021
Director · Appointed 30 September 2020
Also at Norwich Sunblinds Limited, Focussed Finance Limited, Anglian Group Limited · more companies
British
Born July 1961 (65)
Director · Appointed 8 September 2020
Also at Ahi Bidco Limited, Anglian Financial Services Limited, The Anglian Conservatory Company Limited · more companies
British
Born December 1975 (50)
Director · Appointed 31 July 2015
Also at Anglian Group (Investments) Limited, New England Windows Limited
British
Born March 1972 (54)
Officer history (36 former)
3 November 2026
Appointed Frost, Roy Anthony as Director
29 March 2023
Resigned Horton, Alan Albert as Director
7 March 2023
Appointed Dack, Benjamin William as Director
27 July 2021
1 June 2021
Resigned Sandford, Martyn as Secretary
1 June 2021
Appointed Dack, Benjamin 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 September 2020
Appointed Munby, Rachael Emma as Director
8 July 2019
Appointed Stone, Stephen John as Director
28 June 2019
Resigned Roberts, Nicholas Andrew as Director
25 June 2019
Appointed Sandford, Martyn as Secretary
15 March 2019
Appointed Jamroz, Mohammed Jaffer 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 Curnyn, Michael Robert as Director
23 May 2017
Appointed Barber, Michael John Francis as Director
22 March 2017
Resigned Chappell, Barry John as Secretary
15 March 2017
Resigned Tweedie, Philip Stanley as Director
18 September 2015
Resigned Kellett, Martin as Director
15 September 2015
Appointed Mccluskie, Brian Andrew as Director
25 August 2015
Resigned Pollard, Stephen Godfrey as Director
31 July 2015
Appointed Rutter, Martin James as Director
27 April 2015
Appointed Kellett, Martin as Director
27 April 2015
26 February 2015
Resigned Hansen, Stig Valdermar as Director
16 October 2013
Resigned Mottershead, Peter David Leigh as Director
5 September 2013
Appointed Vaughan, Laurence Edward William as Director
11 July 2008
Resigned Wilson, Andrew as Director
9 June 2008
Appointed Mottershead, Peter David Leigh as Director
14 April 2008
Resigned Wilkinson, Mark Robert, Dr as Director
26 February 2008
Resigned Mcnutt, Alexander Samuel as Director
2 January 2007
Appointed Wilson, Andrew as Director
30 September 2006
Resigned Conway, Trevor George as Director
1 June 2006
Appointed Wilkinson, Mark Robert, Dr as Director
2 May 2006
Appointed Mcnutt, Alexander Samuel as Director
1 March 2006
Resigned Condon, Lawrence Anthony as Director
1 November 2004
Appointed Pollard, Stephen Godfrey as Director
9 April 2004
Resigned Gadsdon, Brian as Director
24 April 2002
Appointed Conway, Trevor George as Director
19 April 2001
Resigned Boss, Edward William as Director
19 April 2001
Appointed Tweedie, Philip Stanley as Director
19 April 2001
Resigned Aitken, Robert Ferguson as Director
5 July 1999
Appointed Hansen, Stig Valdermar as Director
4 September 1998
Resigned Cox, John as Director
21 May 1997
Appointed Chappell, Barry John as Secretary
21 May 1997
Resigned Green, Alan Francis as Secretary
7 May 1997
Resigned Bennett, Colin John as Director
31 May 1996
Resigned Herman, David Peter as Director
8 May 1996
Appointed Aitken, Robert Ferguson as Director
3 April 1996
Resigned Middleweek, John Arthur as Director
3 April 1996
Appointed Gadsdon, Brian as Director
7 February 1996
Appointed Boss, Edward William as Director
8 January 1996
Resigned Swift, Ronald Arthur as Director
31 March 1995
Resigned Hart, John Bryan as Director
1 March 1994
Appointed Bennett, Colin John as Director
30 September 1992
Resigned Morrella, James Derek as Director
30 September 1992
Resigned Poole, Allan Edwin as Director
29 September 1992
Appointed Middleweek, John Arthur as Director
14 September 1992
Appointed Cox, John as Director
14 September 1992
Resigned Hancock, William Cecil as Director
27 March 1992
Resigned Peal, Charles Peter as Director
27 March 1992
Resigned Cooper, Eric Lilford as Director
27 March 1992
Resigned Barker, Colin 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
Has significant influence or control
Limited Company
Reg. no. 2585581

Holdings 20

Companies where Ashi Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 265

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
3 November 2026Appointment of a director
9 October 2026Registration of a charge
9 October 2026Registration of a charge
21 September 2026Confirmation statement with no updates21 September 2026
Show all 265 filings

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

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