SGM Windows Group Limited

Active16831374 Private limited company
Incorporated
4 November 2025 (1 year)
Industry
Activities of construction holding companies (64203)
Region
East of England
Address
Unit 1 Honywood Square
Honywood Road
Basildon
SS14 3HT

Filing status

Accounts due
4 August 2027
Conf. stmt due
17 November 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 16869894
Former controllers (3)
25 November 2025
Ceased Kim Beverley Waters-Smith — Owns 25–50% of shares
25 November 2025
Ceased Lianne Toni Bull — Owns 25–50% of shares
13 November 2025
Ceased Stuart George Bull — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SGM Windows Group Limited This company Owns 75–100% of shares
SGM Windows (Holdings) Limited Owns 75–100% of shares
SGM Windows Manufacturing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Memorandum and Articles of Association
26 October 2026Resolutions

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