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Companies/03937754

Masterglass Windscreens Ltd

Maintenance and repair of motor vehicles · Chesterfield

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Cary Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 120213577
Show 2 ceased records
KH
Mrs Kathleen Patricia HodgeIndividual
Shares: over 25%, up to 50%

Notified 2023-10-12 · Ceased 2025-03-31

Source record 106027490
AH
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2025-03-31

Source record 117544745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SB
Stuart BoonCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
+11 others
JR
Joakim Rizwan RasiwalaCurrent director
Appointed 2025-03-31 · 1 yr · Cfo
JR
James ReynoldsCurrent director
Appointed 2025-03-31 · 1 yr · Finance Director
+17 others
Show 7 historical appointments
KL
Karl LockeResigned director
Resigned 2020-05-18 · 4 yrs · Director
CC
Catherine CursleyResigned director
Resigned 2005-02-25 · 20 yrs · Director
DM
Daniel McguiganResigned director
Resigned 2000-03-07 · 15 yrs · Director
AH
Andrew HodgeResigned directorResigned secretary
Resigned 2000-03-07 · 25 yrs · Director
Resigned 2000-03-01
Resigned 2000-03-01

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active