Highway Windscreens (UK) Limited

Active03035808 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Specialist Outdoor Products Limited, Masterjoint Limited, Evander Glazing and Locks Limited · more companies
British
Born February 1962 (64)
Director · Appointed 24 July 2026
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Director · Appointed 24 July 2026
Also at Amicus Building Products Limited, Masterjoint Limited, Poly-Pure (Kent) Ltd · more companies
British
Born February 1978 (48)
Director · Appointed 24 July 2026
Also at Specialist Outdoor Products Limited, Evander Glazing and Locks Limited
British
Born July 1976 (50)
Officer history (31 former)
24 July 2026
Resigned Jones, Richard as Director
24 July 2026
Appointed Bednall, Jonathan Albert, Mr. as Director
24 July 2026
Appointed Rutter, Andrew Phillip as Director
24 July 2026
Appointed Waterston, William Joseph as Director
24 July 2026
Appointed Williams, Anthony John as Director
24 July 2026
Resigned Newman, Lee as Director
24 July 2026
Resigned Hardyman, Suzanne Claire as Secretary
30 April 2026
Resigned Lewis, Paul Alan as Director
15 November 2024
Appointed Lewis, Paul Alan as Director
31 March 2022
Resigned Cavanagh, Darron William as Director
16 November 2018
Resigned Nisbet, Ian Leighton as Director
1 November 2018
Appointed Cavanagh, Darron William as Director
31 August 2018
Resigned Darnton, James as Director
20 July 2018
Resigned Ledgard, Phillip Neil as Director
20 July 2018
Appointed Jones, Richard as Director
12 March 2018
Appointed Newman, Lee as Director
12 March 2018
5 January 2017
Appointed Nisbet, Ian Leighton as Director
30 November 2016
Appointed Ledgard, Phillip Neil as Director
17 October 2016
Resigned Pringle, Gavin John as Director
6 October 2016
Appointed Darnton, James as Director
6 October 2016
Resigned Reid, Keith Alan as Director
30 June 2016
Resigned Francis, Rick as Director
25 May 2016
Resigned Silver, Mark Jonathan as Director
23 May 2016
Appointed Taylor-Smith, David James Benwell as Director
22 April 2016
Appointed Hardyman, Suzanne Claire as Secretary
1 March 2016
Appointed Silver, Mark Jonathan as Director
1 March 2016
Appointed Reid, Keith Alan as Director
1 March 2016
Appointed Pringle, Gavin John as Director
1 March 2016
Resigned Hughes, David Alun as Director
1 March 2016
Resigned Hewitt, Deborah Alison as Director
4 July 2014
Appointed Hughes, David Alun as Director
25 April 2014
Resigned Brooks, Alan James William as Director
23 December 2013
Appointed Hewitt, Deborah Alison as Director
11 October 2013
Resigned Ong, James Mathew as Director
22 July 2013
Resigned Horton, Alan Albert as Director
22 July 2013
Appointed Francis, Rick as Director
22 July 2013
Appointed Brooks, Alan James William as Director
16 December 2011
Resigned Youngs, Stephen John as Secretary
1 November 2010
Appointed Youngs, Stephen John as Secretary
24 September 2009
Appointed Horton, Alan Albert as Director
24 September 2009
Appointed Ong, James Mathew as Director
24 September 2009
Resigned Bower, David Jonathan as Director
24 September 2009
Resigned Maughan, Anna as Secretary
28 July 2008
Appointed Bower, David Jonathan as Director
28 July 2008
Resigned Thomas, Caroline Emma Roberts as Director
5 January 2007
Appointed Thomas, Caroline Emma Roberts as Director
5 January 2007
Resigned Milburn, Philip as Director
31 August 2006
Resigned Jackson, Tara Veronica as Secretary
31 August 2006
Appointed Maughan, Anna as Secretary
30 June 2006
Resigned Lamb, Ronald Hunter as Director
17 March 1997
Appointed Lamb, Ronald Hunter as Director
14 June 1996
Resigned Fitzjohn, Robert Joseph as Director
19 March 1996
Appointed Jackson, Tara Veronica as Secretary
18 March 1996
Resigned Diegeler, Peter John as Secretary
7 June 1995
Resigned Milburn, Linda Anne as Secretary
7 June 1995
Appointed Fitzjohn, Robert Joseph as Director
7 June 1995
Resigned Milburn, Linda Anne as Director
7 June 1995
Appointed Diegeler, Peter John as Secretary
18 May 1995
Appointed Milburn, Linda Anne as Secretary
18 May 1995
Appointed Milburn, Linda Anne as Director
18 May 1995
Appointed Milburn, Philip as Director
18 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 01484358
Former controllers (14)
5 December 2017
Ceased Cherry Bidco Limited — Owns 75–100% of shares
5 December 2017
Ceased Cherry Topco Limited — Owns 75–100% of shares
5 December 2017
Ceased Evander Limited — Owns 75–100% of shares
5 December 2017
Ceased Cherry Midco 1 Limited — Owns 75–100% of shares
5 December 2017
Ceased Cherry Midco 2 Limited — Owns 75–100% of shares
5 December 2017
Ceased Evander Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased VPS (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased VPS Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Bidco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Midco Limited — Owns 75–100% of shares
6 April 2016
Ceased Vacant Property Security Limited — Owns 75–100% of shares
6 April 2016
Ceased Targaryen Security 1 S.A.R.L — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
6 August 2026Termination of appointment of a director
6 August 2026Termination of appointment of a secretary
6 August 2026Termination of appointment of a director
Show all recent filings

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