Masterframe Windows Limited
Manufacture of other plastic products · Essex
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDuchy Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-02 · No cessation recorded
Source record 111987916Show 4 ceased records
LB
Mrs Linda Margaret BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-29 · Ceased 2022-11-02
Source record 116056871AB
Mr Alan David BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-29 · Ceased 2022-11-02
Source record 116100509AB
Mr Alan David BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-02
Source record 112074625LB
Mrs Linda Margaret BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-02
Source record 112074626People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
GP
Gregory PondsResigned director
Resigned 2019-08-20 · 1 yr · Director
BG
Barry GameResigned director
Resigned 2001-04-02 · 8 yrs · Director
LB
Resigned 1996-08-01 · 27 yrs · Director
SS
Sidney ShawResigned director
Resigned 1993-04-01 · 3 yrs · Retired
AB
Alan BurgessResigned director
Resigned 1991-10-01 · 34 yrs · Director
JS
Jonathan ScrivenerResigned director
Resigned 1991-06-30 · 1 yr · Director
MS
Marilyn ScrivenerResigned secretary
Resigned 1991-06-30 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active