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Companies/03545701

The Windscreen Company Limited

Maintenance and repair of motor vehicles · Ipswich

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Twc Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127609744
BH
Mr Barry HegleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130327206
Show 2 ceased records
Winborn Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2024-10-29

Source record 127609699
Winborn Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-26 · Ceased 2024-10-29

Source record 132233730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JH
Janet HegleyCurrent secretary
Appointed 2004-04-15 · 22 yrs
+1 other
BH
Barry HegleyCurrent director
Appointed 2001-04-15 · 25 yrs · Manager
+2 others
Show 4 historical appointments
CorpAccess Registrars LimitedResigned secretary
Resigned 1998-04-14
CorpAccess Nominees LimitedResigned director
Resigned 1998-04-14
TS
Tahereh SajadiResigned director
Resigned 1998-04-14 · 6 yrs · Director
BH
Barry HegleyResigned secretary
Resigned 1998-04-14 · 6 yrs · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active