Guardian Glass UK Limited

Active08288067 Private limited company
Incorporated
9 November 2012 (14 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Small
Region
Yorkshire
Address
Tom Pudding Way
Goole
DN14 8GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born January 1978 (48)
Director · Appointed 18 February 2025
Spanish
Born December 1970 (55)
Walker, James Andrew
Secretary · Appointed 31 March 2019
Officer history (10 former)
1 July 2025
Appointed Silvester, Stuart Andrew as Director
1 July 2025
Resigned Duguid, Christopher Stuart as Director
18 February 2025
Appointed San Martin Arroita, Jesús as Director
18 February 2025
Resigned Aizpuru, Enrique Martinez as Director
1 April 2022
Resigned Gilvray, Derek as Director
1 April 2022
Appointed Aizpuru, Enrique Martinez as Director
31 March 2019
Resigned Martinez De Lecea Noain, Ana as Secretary
31 March 2019
Resigned Boekhoudt, Gustav as Director
31 March 2019
Appointed Gilvray, Derek as Director
31 March 2019
Appointed Walker, James Andrew as Secretary
31 March 2019
Resigned Pringiers, Vincent as Director
31 March 2019
Appointed Duguid, Christopher Stuart as Director
26 September 2017
Appointed Martinez De Lecea Noain, Ana as Secretary
26 September 2017
Appointed Pringiers, Vincent as Director
26 September 2017
Resigned Pringiers, Vincent as Secretary
26 September 2017
Resigned Storme, Dimitri as Director
16 January 2015
Appointed Boekhoudt, Gustav as Director
16 January 2015
Resigned Hendrickx, Laurent Jean Alphonse as Director
16 January 2015
Resigned Sapi, Lajos as Director
16 January 2015
Appointed Storme, Dimitri as Director
9 November 2012
Appointed Hendrickx, Laurent Jean Alphonse as Director
9 November 2012
Appointed Sapi, Lajos as Director
9 November 2012
Appointed Pringiers, Vincent as Secretary

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates9 November 2026
6 August 2026Accounts for a small company31 December 2025

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