Glaze Auto Parts Limited

Active04101271 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Dormant
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (11 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
30 August 2019
Appointed Coombes, John Frederick as Director
30 August 2019
Resigned Williams, Robert George as Director
30 August 2019
Resigned Leason, Mark Alan, Mr. as Director
10 June 2019
Resigned Blundell, Roy John as Director
1 January 2016
Appointed Blundell, Roy John as Director
31 March 2009
Resigned Leason, Edward Allan as Secretary
28 August 2006
Resigned Pursall, John Harold as Director
28 August 2006
Resigned Baker, Richard William as Director
28 August 2006
Resigned Peate, Steven John as Director
11 March 2003
Appointed Leason, Edward Allan as Secretary
11 March 2003
Resigned Leason, Mark Alan as Secretary
7 December 2000
Appointed Pursall, John Harold as Director
7 December 2000
Appointed Peate, Steven John as Director
7 December 2000
Appointed Baker, Richard William as Director
2 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
2 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 November 2000
Appointed Leason, Mark Alan as Secretary
2 November 2000
Appointed Leason, Mark Alan, Mr. as Director
2 November 2000
Appointed Williams, Robert George as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (1)
30 August 2019
Ceased Mark Allan Leason — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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