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Companies/01641907

Britannia Windows (UK) Limited

Other specialised construction activities n.e.c. · Clevedon

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-03 · No cessation recorded

Source record 127837423
Show 3 ceased records
HR
Significant influence or control

Notified 2016-08-30 · Ceased 2025-04-03

Source record 134436527
SR
Mrs Sara Catrin RushtonIndividual
Shares: over 75%, up to 100%

Notified 2016-08-30 · Ceased 2016-09-01

Source record 134436701
GR
Shares: over 50%, up to 75%

Notified 2016-05-01 · Ceased 2021-01-01

Source record 129870732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
HR
Hayden RushtonCurrent director
Appointed 2004-04-08 · 22 yrs · Director
+31 others
Show 5 historical appointments
GR
Glenys RushtonResigned secretary
Resigned 2012-11-12 · 12 yrs
SH
Sallie HarrisResigned secretary
Resigned 2010-10-14 · 4 yrs
GR
Geoffrey RushtonResigned director
Resigned 1990-12-01 · 19 yrs · Engineer
GR
Glenys RushtonResigned directorResigned secretary
Resigned 1990-12-01 · 19 yrs · Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active