UK Sundecks Limited

Active06559186 Private limited company
Incorporated
8 April 2008 (18 years)
Previously known as
Midland Window Company Limited (until 16 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
227 London Road
Brandon
IP27 0NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
British
Born June 1971 (55)
Director · Appointed 26 October 2018
British
Born July 1964 (62)
Director · Appointed 26 October 2018
British
Born May 1965 (61)
Director · Appointed 26 October 2018
British
Born February 1964 (62)
Officer history (4 former)
25 May 2022
Appointed Craig, Graeme Robert as Director
21 December 2020
Resigned Randle, Jake as Director
26 October 2018
Appointed Chilton, Derek Geoffrey as Director
26 October 2018
Appointed Greenacre, Roy Charles as Director
26 October 2018
Appointed Westmoreland, Dean Adrian as Director
26 October 2018
Resigned Randle, David Anthony as Director
19 November 2012
Appointed Randle, Jake as Director
3 May 2011
Resigned Mellor, Claire as Secretary
3 May 2011
Resigned Mellor, Claire as Director
8 April 2008
Appointed Mellor, Claire as Secretary
8 April 2008
Appointed Mellor, Claire as Director
8 April 2008
Appointed Randle, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10694909
Former controllers (2)
26 October 2018
Ceased Jake Randle — Owns 25–50% of shares
26 October 2018
Ceased David Anthony Randle — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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