Warner Glass and Glazing Limited

Active15615768 Private limited company
Incorporated
4 April 2024 (2 years)
Industry
Glazing (43342)
Directors
John James Grant
Accounts type
Audit exemption subsidiary
Region
North West
Address
350/352 West Derby Road
Liverpool
L13 7HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grant, John James
Director · Appointed 27 February 2026
British
Born May 1961 (65)
Director · Appointed 1 May 2024
British
Born May 1982 (44)
Director · Appointed 4 April 2024
British
Born September 1962 (64)
Officer history (1 former)
1 March 2026
Resigned Worrall, Dennis John as Director
27 February 2026
Appointed Grant, John James as Director
1 May 2024
Appointed Grocutt, Ben as Director
4 April 2024
Appointed Grant, Samuel as Director
4 April 2024
Appointed Worrall, Dennis John as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06510420

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Commercial Aluminium Services Limited Owns 75–100% of shares
Express Glazing Contractors Limited Owns 75–100% of shares
GG Architectural Aluminium Limited Owns 75–100% of shares
Warner Glass and Glazing Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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