Filing status
- Accounts due
- 22 May 2027
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Autoglaze Holdings Limited
- Incorporated
- 22 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Duncan Christopher Graham
- Owned by
- Julian Ernest AldridgeMary Jayne Aldridge
- Region
- South West
- Address
- 21 Johnson Road Ferndown Industrial EstateWimborneBH21 7SE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Graham, Duncan Christopher
Director · Appointed 22 August 2025
British
Born June 1981 (45)
British
Born June 1962 (64)
Director · Appointed 22 August 2025
British
Born September 1953 (73)
Director · Appointed 22 August 2025
British
Born August 1958 (68)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Holdings 1
Companies where Autoglaze Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | — | ||
| 9 November 2026 | Resolutions | — | ||
| 5 November 2026 | Registered office address changed | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Withdrawal of a person with significant control statement |
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