Glass and Glazing Federation

Active04063012 Private company limited by guarantee
Incorporated
31 August 2000 (26 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Group
Region
Greater London
Address
40 Rushworth Street
London
SE1 0RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born August 1965 (61)
Director · Appointed 15 September 2025
British
Born July 1965 (61)
Director · Appointed 10 September 2025
British
Born October 1961 (65)
Director · Appointed 16 June 2025
British
Born January 1971 (55)
Director · Appointed 29 June 2023
British
Born May 1966 (60)
Director · Appointed 1 May 2023
British
Born August 1973 (53)
Officer history (61 former)
3 November 2025
Appointed Simmons, Timothy Paul as Director
27 September 2025
Resigned Kellett, Paul Trevor as Director
27 September 2025
Resigned Gajda, Mark Christopher as Director
15 September 2025
Resigned Agnew, William John as Director
15 September 2025
Appointed Goddard, Valery Jane as Director
10 September 2025
Appointed Shardlow, Susan as Director
16 June 2025
Appointed Smedley-Wild, Siobhan Victoria as Director
14 May 2025
Resigned Wallace, Ben as Director
14 May 2025
Resigned Hyde, Alan Paul as Director
14 May 2025
Resigned Little, Natalie Jane as Director
14 May 2025
Resigned Butterick, Michael as Director
24 April 2025
Resigned Broxton, David John as Director
26 September 2024
Appointed Wallace, Ben as Director
16 July 2024
Resigned Pyndiah, Ashabye as Secretary
28 September 2023
29 June 2023
Appointed Davis, Christopher John as Director
1 May 2023
Appointed Smalley, Corey Neil as Director
30 March 2023
Resigned Sellman, Richard John as Director
31 December 2022
Resigned Smith, Anthony Mason as Director
24 June 2022
Appointed Hyde, Alan Paul as Director
23 June 2022
Resigned Gray, Alex as Director
1 January 2022
Appointed Little, Natalie Jane as Director
1 January 2022
Appointed Broxton, David John as Director
31 December 2021
Resigned Thornton, David as Director
4 November 2021
Appointed Butterick, Michael as Director
1 October 2021
Appointed Agnew, William John as Director
1 October 2021
Appointed Thornton, David as Director
5 August 2021
Resigned Austin, Mark Jonathan as Director
25 June 2021
Appointed Gajda, Mark Christopher as Director
4 March 2021
Resigned Jones, Gareth Edwin as Director
5 March 2020
Resigned Thornton, David as Director
5 March 2020
Appointed Kellett, Paul Trevor as Director
3 February 2020
Appointed Sellman, Richard John as Director
31 December 2019
Resigned Agnew, John as Director
5 December 2019
Resigned Butterick, Michael as Director
29 April 2019
6 December 2018
Resigned Forbes, Stephen Andrew as Director
7 June 2018
Appointed Austin, Mark Jonathan as Director
6 March 2018
Appointed Butterick, Michael as Director
6 March 2018
Appointed Thornton, David as Director
1 March 2018
Resigned Payne, Stephen John as Director
2 January 2018
Resigned Morgan, Anthony Gerald as Secretary
2 January 2018
Appointed Pyndiah, Ashabye as Secretary
21 August 2017
Resigned Baker, Brian Geoffrey as Director
21 August 2017
Appointed Morgan, Anthony Gerald as Secretary
21 August 2017
Resigned Mccallion, Jane as Secretary
12 July 2017
Resigned Burgess, Alan David as Director
1 April 2017
Appointed Jones, Gareth Edwin as Director
21 December 2016
Resigned Rees, Nigel Denton as Director
20 September 2016
Appointed Forbes, Stephen Andrew as Director
20 September 2016
Appointed Burgess, Alan David as Director
20 September 2016
Appointed Payne, Stephen John as Director
4 August 2016
Appointed Gray, Alex as Director
11 July 2016
Resigned Glover, Andrew Peter as Director
31 May 2016
Resigned Kells, Richard Alan as Director
31 May 2016
Resigned Tweedie, Philip Stanley as Director
1 January 2016
Appointed Smith, Anthony Mason as Director
31 December 2015
Resigned Severs, Stephen Richard as Director
31 December 2015
Resigned Warren, Mark as Director
1 October 2015
Appointed Kells, Richard Alan as Director
30 September 2015
Appointed Mccallion, Jane as Secretary
28 May 2015
Resigned Flint, Simon as Director
5 March 2015
Appointed Glover, Andrew Peter as Director
1 January 2014
Appointed Severs, Stephen Richard as Director
31 December 2013
Resigned Smith, Anthony Mason as Director
16 September 2013
Resigned Pyndiah, Ashabye as Secretary
30 July 2013
Resigned Hardacre, Eian Clark as Secretary
30 July 2013
Appointed Pyndiah, Ashabye as Secretary
31 December 2012
Resigned Brown, Phil David as Director
6 September 2012
Resigned Devine, John as Director
6 September 2012
Resigned Lowe, George Bernard as Director
4 September 2012
Appointed Tweedie, Philip Stanley as Director
26 July 2012
Resigned Burgess, Alan David as Director
31 May 2012
Resigned Hinett, Graham Beverley as Director
17 April 2012
Appointed Flint, Simon as Director
2 April 2012
Resigned Jarman, Simon James as Director
4 January 2012
Appointed Smith, Anthony Mason as Director
31 December 2011
Resigned Aitken, Robert Ferguson as Director
30 November 2011
Resigned Taylor, Kevin as Director
2 December 2010
Resigned Tweedie, Philip Stanley as Director
1 October 2010
Appointed Taylor, Kevin as Director
29 March 2010
Appointed Baker, Brian Geoffrey as Director
1 January 2010
Appointed Brown, Phil David as Director
1 January 2010
Resigned Wilberforce, Rick as Director
23 March 2009
Resigned Richmond, Nigel John as Director
11 September 2008
Appointed Warren, Mark as Director
4 June 2008
Resigned Hamilton, Ronald, Mr. as Director
1 May 2008
Appointed Tweedie, Philip Stanley as Director
1 January 2008
Appointed Burgess, Alan David as Director
31 December 2007
Resigned Conway, Trevor George as Director
21 February 2007
Resigned Cavender, Linda Margaret as Secretary
21 February 2007
Appointed Hardacre, Eian Clark as Secretary
1 January 2006
Resigned Coles, Trevor as Director
1 January 2006
Resigned Eddleston, Brian as Director
14 October 2005
Appointed Agnew, John as Director
6 October 2005
Appointed Wilberforce, Rick as Director
1 September 2004
Resigned Driscoll, Terence Albert as Director
31 December 2003
Resigned O'Donoghue, Gregory James as Director
4 December 2003
Appointed Jarman, Simon James as Director
4 December 2003
Appointed Hinett, Graham Beverley as Director
1 May 2003
Appointed Eddleston, Brian as Director
25 March 2003
Resigned Pritchard, Gary Edward as Director
1 January 2003
Appointed Conway, Trevor George as Director
1 September 2002
Appointed Devine, John as Director
7 February 2002
Resigned Hinett, Graham Beverley as Director
7 February 2002
Resigned Deanus, Frederick Newland as Director
7 February 2002
Appointed Pritchard, Gary Edward as Director
7 February 2002
Resigned Rees, Nigel Denton as Secretary
7 February 2002
Resigned Helm, Michael Thomas as Secretary
7 February 2002
Appointed Cavender, Linda Margaret as Secretary
31 July 2001
Resigned Ballard, David Edward as Director
27 January 2001
Appointed Richmond, Nigel John as Director
27 January 2001
Appointed Aitken, Robert Ferguson as Director
27 January 2001
Appointed Deanus, Frederick Newland as Director
27 January 2001
Appointed Lowe, George Bernard as Director
27 January 2001
Appointed Driscoll, Terence Albert as Director
27 January 2001
Appointed Coles, Trevor as Director
27 January 2001
Appointed Hinett, Graham Beverley as Director
27 January 2001
Appointed O'Donoghue, Gregory James as Director
27 January 2001
Appointed Hamilton, Ronald, Mr. as Director
24 January 2001
Appointed Rees, Nigel Denton as Secretary
24 January 2001
Appointed Helm, Michael Thomas as Secretary
24 January 2001
Appointed Rees, Nigel Denton as Director
24 January 2001
Appointed Ballard, David Edward as Director
24 January 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 January 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 7

Companies where Glass and Glazing Federation is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£12,805,261
Cash
£247,307
Profit
(£1,859,379)
Employees
41
Debt Ratio
12%
Current Ratio
1.7x
Return on Equity
-15%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £12,100,699 £12,429,470 £12,719,439 £14,664,640 £12,805,261
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,602,995£12,531,182£11,331,313£10,621,300£11,398,510£11,092,488£11,620,473
Current Assets£2,953,115£3,983,644£2,913,377£5,437,127£3,945,108£2,631,273£1,843,629
Cash£247,307£1,045,116£1,376,194£2,279,903£937,232£1,133,821£213,588
Creditors (< 1 year)£1,750,849£1,639,661£1,426,226£3,622,957£3,150,110£2,797,552£3,117,416
Net Current Assets£1,202,266£2,343,983£1,487,151£1,814,170£794,998(£166,279)(£1,273,787)
Net Assets£12,805,261£14,664,640£12,719,439£12,429,470£12,100,699
Shareholder Funds£12,805,261£14,664,640£12,719,439£12,429,470£12,100,699£10,806,810£10,274,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
30 June 2026Group of companies' accounts31 December 2025
6 January 2026Director's details changed
3 November 2025Appointment of a director
6 October 2025Termination of appointment of a director
Show all recent filings

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