Starglaze Windows and Conservatories Limited

Active02774368 Private limited company

Incorporated: 17 December 1992 (33 years)
Industry: Manufacture of other plastic products (22290)
Directors: Simon Jon Parczuk
Malcolm John Cashmore
Michael Edward Parczuk
Owned by: Malcolm John Cashmore
Susan Cashmore
Accounts type: Group
Region: East Midlands
Address: No. 5 Works Waterside South
Stamp End
Lincoln
LN5 7JD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Parczuk, Simon Jon

Secretary · Appointed 29 March 2019

Parczuk, Simon Jon

Director · Appointed 14 December 2006

British

Born March 1973 (53)

Cashmore, Malcolm John, Mr.

Director · Appointed 24 June 1999

Also at Salisbury Street Investments Limited, Southam Estates Limited, S.O.A. Rugby Limited · more companies

British

Born August 1951 (75)

Parczuk, Michael Edward

Director · Appointed 24 June 1999

Also at Starglaze Home Improvements LLP, Waterside Transport LLP

British

Born May 1971 (55)

Officer history (6 former)

29 April 2025

Resigned Parczuk, Barbara Patricia as Director

29 March 2019

Resigned Parczuk, Barbara Patricia as Secretary

29 March 2019

Appointed Parczuk, Simon Jon as Secretary

14 December 2006

Appointed Parczuk, Simon Jon as Director

19 March 2006

Resigned Parczuk, Edward Anthony as Director

11 May 2002

Resigned Eastwood, Brian as Director

24 June 1999

Appointed Cashmore, Malcolm John, Mr. as Director

24 June 1999

Appointed Parczuk, Michael Edward as Director

24 June 1999

Appointed Eastwood, Brian as Director

11 January 1993

Appointed Parczuk, Barbara Patricia as Secretary

11 January 1993

Appointed Parczuk, Barbara Patricia as Director

11 January 1993

Appointed Parczuk, Edward Anthony as Director

11 January 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 January 1993

Resigned Instant Companies Limited as Corporate Nominee Director

17 December 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 December 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Malcolm John Cashmore

Individual · Notified 31 March 2020

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1951 (75)

Susan Cashmore

Individual · Notified 31 March 2020

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born May 1956 (70)

Holdings 4

Companies where Starglaze Windows and Conservatories Limited is registered as a person with significant control

Starglaze Home Improvements LLP

Holds 75–100% of voting rights

Active

Sternfenster Commercial LLP

Holds 75–100% of voting rights

Active

Sternfenster Timber LLP

Holds 75–100% of voting rights

Active

Waterside Transport LLP

Holds 75–100% of voting rights

Active

Former controllers (4)

31 March 2020

Ceased Ivory Solutions Limited — Owns 50–75% of shares

31 March 2020

Ceased Edward Anthony Parczuk — Owns 50–75% of shares

31 March 2020

Ceased Malcolm John Cashmore — Owns 25–50% of shares

1 January 2020

Ceased Conarie International Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 November 2025	Confirmation statement with no updates	10 November 2025
2 October 2025	Notification of a person with significant control
2 October 2025	Cessation of a person with significant control
2 October 2025	Notification of a person with significant control
1 October 2025	Group of companies' accounts	31 December 2024