Padiham Glass Holdings Limited

Active09450322 Private limited company
Incorporated
20 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 10A Glastec Centre Shuttleworth Mead Business Park
Padiham
Burnley
BB12 7NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Philip John
Secretary · Appointed 3 May 2018
Director · Appointed 3 May 2018
Also at Emplas Window Systems Limited, Acorn Aluminium Group Holdings Ltd, Lilliput Holdings Limited · more companies
British
Born July 1965 (61)
Director · Appointed 3 May 2018
Also at Emplas Window Systems Limited, Acorn Aluminium Group Holdings Ltd, Lilliput Holdings Limited · more companies
British
Born April 1980 (46)
Officer history (5 former)
12 February 2019
Resigned Clarkson, Anthony James as Director
31 October 2018
Resigned Clarkson, Westley as Director
3 May 2018
Appointed Brown, Philip John as Director
3 May 2018
Appointed Johnson, Ryan as Director
3 May 2018
Appointed Brown, Philip John as Secretary
3 May 2018
Resigned Clarkson, Tracy Joanne as Director
3 May 2018
Resigned Kemp, Jeremy Kenneth as Director
30 March 2015
Appointed Clarkson, Tracy Joanne as Director
30 March 2015
Appointed Clarkson, Westley as Director
30 March 2015
Appointed Clarkson, Anthony James as Director
30 March 2015
Appointed Kemp, Jeremy Kenneth as Director
30 March 2015
Resigned Clarkson, Stephen Ralph as Director
20 February 2015
Appointed Clarkson, Stephen Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Ltd Company
Reg. no. 11328590
Former controllers (2)
31 October 2018
Ceased Anthony James Clarkson — Owns 25–50% of shares
31 October 2018
Ceased Westley Clarkson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

KPRJ Limited
Lilliput Holdings Limited Owns 25–50% of shares
Character Homes (Wellingborough) Limited Owns 75–100% of shares
Emplas Window Systems Limited Owns 75–100% of shares
Emplas Commercial (North) Ltd Owns 75–100% of shares
T & K Home Improvements Limited Owns 75–100% of shares
Eva CRM Ltd Owns 50–75% of shares
Lilliput Glass Holdings Limited Owns 75–100% of shares
Padiham Glass Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£507,383
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2021 2024 £507,383 £507,383
Balance sheet detail
20242021
Fixed Assets£500,000
Net Assets£507,383£507,383
Shareholder Funds£507,383£507,383

Filings

Filing history not loaded yet. See it on Companies House

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