Windseal Glass Limited

Active02861203 Private limited company
Incorporated
11 October 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Kevin Frederick Moore
Liam Moore
Accounts type
Dormant
Region
West Midlands
Address
38/42 Holbrook Lane
Via Kingswood Close
Holbrook
Coventry
CV6 4AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 1993
British
Born June 1955 (71)
Director · Appointed 11 October 1993
British
Born May 1974 (52)
Officer history (5 former)
20 August 2026
Resigned Byrne, Myles as Director
24 October 2023
Resigned Callender, Debbie as Secretary
24 October 2023
Resigned Callender, Debbie as Director
11 October 1993
Appointed Moore, Kevin Frederick as Director
11 October 1993
Appointed Moore, Liam as Director
11 October 1993
Appointed Graeme, Dorothy May as Nominee Secretary
11 October 1993
Resigned Graeme, Dorothy May as Nominee Secretary
11 October 1993
Appointed Graeme, Lesley Joyce as Nominee Director
11 October 1993
Resigned Graeme, Lesley Joyce as Nominee Director
11 October 1993
Appointed Callender, Debbie as Secretary
11 October 1993
Appointed Callender, Debbie as Director
11 October 1993
Appointed Byrne, Myles as Director

Ownership 2 active

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

Individual · Notified 11 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Former controllers (2)
20 August 2026
Ceased Myles Byne — Owns 25–50% of shares
24 October 2023
Ceased Debbie Callender — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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