Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Guardian Industries U.K. Limited
- Incorporated
- 11 January 2001 (25 years)
- Industry
- Manufacture of flat glass (23110)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Tom Pudding WayGooleDN14 8GA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Spanish
Born December 1970 (55)
Walker, James Andrew
Secretary · Appointed 31 March 2019
Officer history (18 former)
1 July 2025
1 July 2025
18 February 2025
18 February 2025
1 April 2022
1 April 2022
31 March 2019
Resigned Harakaly, Gabor as Director
31 March 2019
Appointed Walker, James Andrew as Secretary
31 March 2019
31 March 2019
31 March 2019
31 March 2019
Resigned Pringiers, Vincent as Secretary
16 January 2015
16 January 2015
Resigned Sapi, Lajos as Director
29 October 2013
Resigned Van Nimmen, Patrick Josse as Director
4 April 2013
Appointed Harakaly, Gabor as Director
4 April 2013
Resigned De Bonhome, Jean Pierre as Director
4 April 2013
Appointed Van Nimmen, Patrick Josse as Director
22 October 2012
Resigned Pitsch, Jean Luc as Director
19 July 2011
Resigned Theis, Luc Joseph Emile as Director
19 July 2011
Appointed Sapi, Lajos as Director
24 September 2009
29 January 2009
Appointed Pitsch, Jean Luc as Director
12 June 2008
12 June 2008
Resigned Braun, Jean as Director
6 June 2007
Resigned Alavesa De Promociones Empresariales S A as Corporate Director
1 September 2004
Appointed Theis, Luc Joseph Emile as Director
12 May 2004
Resigned Schneider, Leo Edward as Director
1 September 2003
Appointed Schneider, Leo Edward as Director
20 December 2002
Resigned Pitsch, Jean Luc as Director
20 December 2002
Appointed Alavesa De Promociones Empresariales S A as Corporate Director
1 May 2002
Appointed Pringiers, Vincent as Secretary
1 May 2002
22 January 2001
Appointed Pitsch, Jean Luc as Director
22 January 2001
Appointed Braun, Jean as Director
22 January 2001
Appointed De Bonhome, Jean Pierre as Director
22 January 2001
11 January 2001
11 January 2001
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.
Former controllers (1)
21 October 2025
Ceased Guardian Industries UK Holding Limited — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Secretary's details changed | |||
| 19 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 13 November 2025 | Notification of a person with significant control statement | |||
| 23 October 2025 | Cessation of a person with significant control |
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