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Companies/06440582

The New Window Company Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2007Private 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
Nwc Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-11-01 · No cessation recorded

Source record 122520878
Show 2 ceased records
TW
Mr Timothy Roy WakemanIndividual
Significant influence or control

Notified 2017-11-01 · Ceased 2024-02-14

Source record 122515952
DE
Mr Darren Nicholas ElmesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 121675737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JP
Jay PengellyCurrent director
Appointed 2024-02-14 · 2 yrs · Managing Director
+8 others
CF
Charles FoxCurrent director
Appointed 2024-02-14 · 2 yrs · Director
+7 others
ID
Ian DugganCurrent director
Appointed 2024-02-14 · 2 yrs · Chartered Accountant
+10 others
Show 5 historical appointments
TW
Timothy WakemanResigned director
Resigned 2017-11-01 · 6 yrs · Administrator
TE
Tracey ElmesResigned secretary
Resigned 2007-12-04 · 9 yrs
DE
Darren ElmesResigned director
Resigned 2007-12-04 · 9 yrs · Co Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2007-11-29
CorpBrighton Director LimitedResigned director
Resigned 2007-11-29

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active