Rutland Windows Limited

Active06799995 Private limited company
Incorporated
23 January 2009 (17 years)
Previously known as
First Look Limited (until 26 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Accounts type
Dormant
Region
East Midlands
Address
10 Stadium Business Court Millennium Way
Pride Park
Derby
DE24 8HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2012
British
Born December 1953 (72)
Officer history (4 former)
28 January 2026
Resigned Radford, Susan Sharon as Secretary
15 March 2013
Resigned Hodgkinson, John Derrick as Director
30 June 2012
Appointed Greenfield, Kevin Leslie as Director
30 January 2009
Resigned Sheraton, Roy as Director
30 January 2009
Resigned Argus Nominee Directors Limited as Corporate Director
23 January 2009
Appointed Sheraton, Roy as Director
23 January 2009
Appointed Argus Nominee Directors Limited as Corporate Director
23 January 2009
Appointed Hodgkinson, John Derrick as Director
23 January 2009
Appointed Radford, Susan Sharon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02783462

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KLG Glass (Chilwell) Ltd Owns 50–75% of shares
Rutland Windows Limited This company Owns 75–100% of shares
Stormshield Windows Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Director's details changed
20 March 2026Accounts for a dormant company30 June 2025
9 February 2026Confirmation statement with no updates5 February 2026
30 January 2026Termination of appointment of a secretary
10 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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