Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Agc Glass UK Ltd
- Incorporated
- 24 December 1990 (35 years)
- Previously known as
- Agc Automotive (UK) Limited (until 18 January 2011)A.C.T. Tech. (U.K.) Ltd. (until 5 January 2004)
- Industry
- Shaping and processing of flat glass (23120)
- Directors
- Martin Georges Baudouin MarcelisStephanie Louise Caswell-WhiteEnrico Ceriani
- Owned by
- Agc Inc
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit B Edgemead CloseRound SpinneyNorthamptonNN3 8RG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Marcelis, Martin Georges Baudouin
Director · Appointed 9 July 2024
Belgian
Born July 1981 (45)
Caswell-White, Stephanie Louise
Director · Appointed 1 June 2019
British
Born October 1972 (54)
Ceriani, Enrico
Director · Appointed 1 March 2013
Italian
Born January 1965 (61)
Officer history (36 former)
9 July 2024
Appointed Marcelis, Martin Georges Baudouin as Director
30 November 2023
Resigned Powell, Wendy Jill as Secretary
28 February 2023
Resigned Rodgers, Mark as Director
1 January 2023
Resigned Peru, Gilles Armand as Director
31 March 2022
Resigned Heris, Jean Francois Marcel as Director
30 June 2020
Resigned Lecocq, Guy Andre, Michel as Director
30 June 2020
Appointed Peru, Gilles Armand as Director
1 June 2019
Appointed Caswell-White, Stephanie Louise as Director
31 May 2019
Resigned Hill, Ian Stewart as Director
1 March 2014
Appointed Rodgers, Mark as Director
1 September 2013
Resigned Buyck, Koen Nikolaas Juliaan as Director
1 March 2013
Resigned Jardinet, Alain Madeleine Andre as Director
1 March 2013
Appointed Ceriani, Enrico as Director
30 September 2012
4 January 2012
Appointed Hill, Ian Stewart as Director
1 January 2012
Appointed Powell, Wendy Jill as Secretary
31 December 2011
Resigned Hussey, Richard as Secretary
14 October 2011
Resigned Reilly, Chris as Director
21 January 2011
Resigned Crouzillas, Alain as Director
21 January 2011
Appointed Jardinet, Alain Madeleine Andre as Director
21 January 2011
Appointed Heris, Jean Francois Marcel as Director
21 January 2011
Resigned Meunier, Jean-Marc as Director
21 January 2011
Appointed Buyck, Koen Nikolaas Juliaan as Director
13 January 2011
Appointed Lecocq, Guy Andre, Michel as Director
13 January 2011
30 September 2010
Resigned Gregory, Enereo as Director
1 April 2009
Appointed Gregory, Enereo as Director
1 April 2009
Appointed Reilly, Chris as Director
31 March 2009
Resigned Boccalate, Fabio as Director
31 March 2009
Resigned Mottet, Leon Philippe as Director
5 April 2008
Appointed Meunier, Jean-Marc as Director
4 April 2008
Resigned Bart, Christian as Director
1 February 2007
Appointed Boccalate, Fabio as Director
1 February 2007
Resigned De Ryck, Frank as Director
31 December 2005
Resigned Iannello, Daniel as Director
31 December 2005
Resigned Volm, Markus as Director
1 December 2005
Appointed De Ryck, Frank as Director
14 November 2005
Appointed Mottet, Leon Philippe as Director
1 January 2005
Resigned Hosaka, Yoshio as Director
31 December 2003
Resigned Sakaguchi, Hidetaka as Director
3 December 2003
Appointed Iannello, Daniel as Director
31 October 2003
Resigned Yonamoto, Kei as Director
30 June 2003
Appointed Hosaka, Yoshio as Director
30 June 2003
Appointed Bart, Christian as Director
30 June 2003
Appointed Volm, Markus as Director
30 June 2003
Resigned Takahashi, Kyoji as Director
30 June 2003
Resigned Kobayashi, Hajime as Director
30 June 2003
Appointed Crouzillas, Alain as Director
23 April 2002
Appointed Yonamoto, Kei as Director
23 April 2002
Resigned Yokota, Toshihifa as Director
1 October 2001
Appointed Hussey, Richard as Secretary
1 October 2001
Resigned Sakaguchi, Hidetaka as Secretary
1 January 2001
Resigned Iwakura, Junji as Director
1 January 2001
Appointed Kobayashi, Hajime as Director
31 December 2000
Resigned Kishimoto, Junichiro as Secretary
31 December 2000
Resigned Kishimoto, Junichiro as Director
31 December 2000
Appointed Sakaguchi, Hidetaka as Secretary
1 November 2000
Appointed Sakaguchi, Hidetaka as Director
30 November 1999
Resigned Kobayashi, Hajime as Director
1 December 1996
Appointed Kishimoto, Junichiro as Secretary
1 December 1996
Resigned Okamoto, Kihachiro as Director
1 December 1996
Resigned Okamoto, Kihachiro as Secretary
19 November 1996
Appointed Kishimoto, Junichiro as Director
27 June 1996
Resigned Kamimura, Masami as Director
27 June 1996
Appointed Kobayashi, Hajime as Director
10 January 1996
Resigned Wada, Osamu as Director
10 January 1996
Appointed Yokota, Toshihifa as Director
30 June 1995
Resigned Abe, Hozumi as Director
30 June 1995
Appointed Iwakura, Junji as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Agc Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint-Stock Company
Reg. no. 0100 01 00 8650
Former controllers (1)
6 April 2016
Ceased Agc Glass Europe SA — Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Director's details changed | |||
| 5 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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