National Windscreens (Replacements) Limited
Private, limited by guarantee, no share capital · Tamworth
ActiveUnited KingdomIncorporated 1982Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCary Uk LtdCorporate
Voting rights: over 75%, up to 100%
Notified 2025-08-01 · No cessation recorded
Source record 112838890Firm-related control: Right to appoint or remove directors
Notified 2016-11-16 · No cessation recorded
Source record 115307203People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalShow 41 historical appointments
SP
Stuart PearsonResigned director
Resigned 2023-01-13 · 1 yr · Director
MR
Michael RotinResigned director
Resigned 2022-02-01 · 1 yr · Company Director
VR
Victoria RiddellResigned director
Resigned 2022-02-01 · 1 yr · Company Director
MP
Mark Darren PayneResigned director
Resigned 2021-11-24 · 1 yr · Company Director
NC
Nicola CoetseeResigned director
Resigned 2021-04-30 · 1 yr · Company Director
NP
Nigel PalingResigned director
Resigned 2020-03-09 · 1 yr · Director
JT
Jan TeoResigned director
Resigned 2018-11-27 · Managing Director
BW
Bradley WoodResigned director
Resigned 2018-11-14 · 1 yr · Director
TP
Tina PatelResigned secretary
Resigned 2018-11-01 · 3 yrs
LP
Lisa PughResigned director
Resigned 2018-03-15 · 1 yr · Business Development Director
DP
David PughResigned director
Resigned 2017-11-15 · 4 yrs · Company Director
JS
Jonathan SmallmanResigned director
Resigned 2016-12-13 · 2 yrs · Company Director
BD
Barry DonaldsonResigned director
Resigned 2015-10-20 · 2 yrs · Business Development Director
KS
Kashmir SangheraResigned director
Resigned 2013-11-13 · 12 yrs · Financial Director
RP
Robert PearsonResigned director
Resigned 2012-11-14 · 1 yr · Company Director
MM
Michael MarsdenResigned director
Resigned 2010-11-01 · 8 yrs · Managing Director
RS
Raymon StorerResigned director
Resigned 2008-11-19 · 7 yrs · Company Director
KH
Keith HugginsResigned director
Resigned 2005-11-23 · 18 yrs · Managing Director
AM
Adrian MillerResigned director
Resigned 2003-11-19 · 13 yrs · Company Director
PH
Peter HollandResigned director
Resigned 2003-11-19 · 2 yrs · Managing Director
GH
Geoffrey HuxleyResigned secretary
Resigned 2003-02-01 · 15 yrs
DQ
David QuartermanResigned director
Resigned 2002-11-20 · 8 yrs · Company Director
HN
Humphrey NeefResigned director
Resigned 1999-11-17 · 1 yr · Managing Director
JB
John ButlerResigned director
Resigned 1999-11-17 · 3 yrs · Company Director
DM
David MorganResigned director
Resigned 1999-11-17 · 9 yrs · Director
MB
Malcolm Berresford DuttonResigned director
Resigned 1994-10-01 · 15 yrs · Managing Director
AC
Allan CartwrightResigned director
Resigned 1993-11-10 · 1 yr · Company Director
RW
Raymond WaltersResigned secretary
Resigned 1993-01-28 · 10 yrs · General Manager
PL
Philip LomasResigned director
Resigned 1992-11-11 · 28 yrs · Director And General Manager
JB
John BettinsonResigned director
Resigned 1992-11-11 · 3 yrs · Solicitor
MK
Martin KittResigned director
Resigned 1992-11-09 · 6 yrs · Company Director
GL
Resigned 1991-11-28 · 1 yr · Director & Chief Executive
RC
Richard CaistorResigned director
Resigned 1991-11-28 · Director & Chairman
MS
Michael StorerResigned director
Resigned 1991-11-28 · 1 yr · Director
KB
Keven BrownResigned director
Resigned 1991-11-28 · Director
MM
Michael MccarthyResigned director
Resigned 1991-11-28 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active