Vale Window Company Limited

Active03272115 Private limited company

Incorporated: 31 October 1996 (30 years)
Industry: Manufacture of builders ware of plastic (22230)
Manufacture of doors and windows of metal (25120)
Directors: Brian Alan Hackett
Owned by: Vale Holdings Limited
Accounts type: Full
Region: East Midlands
Address: Unit 9 Warren Way
Crown Farm Industrial Park
Mansfield
NG19 0FL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 6

Officers 1 active

Officer details are public data from the Companies House register.

Hackett, Brian Alan

Director · Appointed 6 November 1996

Also at Vale Holdings Limited, Vale Windows Stockport Limited

British

Born March 1948 (78)

Officer history (6 former)

27 September 2019

Resigned Gilberthorpe, Damon as Director

28 June 2018

Resigned Hackett, Richard Jonathan as Secretary

28 June 2018

Resigned Hackett, Richard Johnathan as Director

4 May 2016

Resigned Clarke, Robert Ian as Director

1 January 2005

Appointed Gilberthorpe, Damon as Director

15 March 2002

Appointed Clarke, Robert Ian as Director

6 November 1996

Appointed Hackett, Richard Jonathan as Secretary

6 November 1996

Appointed Hackett, Richard Johnathan as Director

6 November 1996

Appointed Hackett, Brian Alan as Director

6 November 1996

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

6 November 1996

Resigned Wildman & Battell Limited as Corporate Nominee Director

31 October 1996

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

31 October 1996

Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Vale Holdings Limited

Corporate entity · Notified 1 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06043626

Former controllers (2)

1 April 2017

Ceased Brian Alan Hackett — Owns 50–75% of shares

1 April 2017

Ceased Richard Johnathan Hackett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vale Holdings Limited

Vale Window Company Limited This company Owns 75–100% of shares

Vale Windows Stockport Limited Owns 75–100% of shares

Filings 110

Date	Description	Made Up To
13 December 2025	Confirmation statement with no updates	14 November 2025
2 December 2025	Full accounts	31 March 2025
21 January 2025	Confirmation statement with no updates	14 November 2024
25 August 2024	Full accounts	31 March 2024
19 December 2023	Full accounts	31 March 2023