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UNITED GLASS GROUP LTD

UNITED GLASS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNITED GLASS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07995246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED GLASS GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UNITED GLASS GROUP LTD located?

    Registered Office Address
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED GLASS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BROWNHILLS INVESTMENTS LIMITEDMar 19, 2012Mar 19, 2012

    What are the latest accounts for UNITED GLASS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for UNITED GLASS GROUP LTD?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for UNITED GLASS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    		46 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 78,047.415
    		5 pagesRP04SH01

    Cancellation of shares. Statement of capital on Apr 02, 2024

    • Capital: GBP 78,030.00
    		6 pagesSH06

    Second filing of Confirmation Statement dated Mar 19, 2022

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 88,030
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Mar 19, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Mar 19, 2025 with updates

    		5 pagesCS01

    Registration of charge 079952460010, created on Nov 29, 2024

    		9 pagesMR01

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 81,784.5
    		9 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification A second filed SH01 was registered on 08/04/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Nov 30, 2023

    		48 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Apr 02, 2024

    • Capital: GBP 78,030
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cessation of Mark Edward Harrison as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Notification of Duke Capital Limited as a person with significant control on Mar 01, 2024

    		2 pagesPSC02

    Confirmation statement made on Mar 19, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/04/2025

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Charles Cannon Brookes as a director on Mar 01, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of UNITED GLASS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON BROOKES, Charles
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		United KingdomBritish281899890001
    HARRISON, Mark Edward
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		EnglandBritish179227760002
    MASLIN, Andrew
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		EnglandBritish185265600004
    SHIVDASANI, Ajay
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		CanadaCanadian262041380001
    THORNHILL, Stephen Paul
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		EnglandBritish95089270002
    PRICE, Timothy Kenneth Phillip
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Secretary
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		245566380001
    BROWN, Peter
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		United KingdomBritish51330760002
    CANNON BROOKES, Charles
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		EnglandBritish275128780001
    HARRISON, Nicholas Huw
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		EnglandBritish45794160002
    PRICE, Timothy Kenneth Phillip
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Director
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		EnglandBritish84267520001
    SUNNER, Gurinder Singh
    Palmer Street
    SW1H 0AD London
    21
    England
    		Director
    Palmer Street
    SW1H 0AD London
    21
    England
    		United KingdomBritish189567230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED GLASS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Capital Limited
    Le Truchot
    St. Peter Port
    GY1 1WD Guernsey
    Cambridge House
    Guernsey
    		Mar 01, 2024
    Le Truchot
    St. Peter Port
    GY1 1WD Guernsey
    Cambridge House
    Guernsey
    		No
    Legal FormLimited Entity
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Financial Services Commission
    Place RegisteredGuernsey Register
    Registration NumberCmp54697
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Duke Royalty Uk Limited
    Piccadilly
    W1J 0DT London
    47/48
    England
    		Sep 23, 2020
    Piccadilly
    W1J 0DT London
    47/48
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Edward Harrison
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Apr 06, 2016
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicholas Huw Harrison
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Apr 06, 2016
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tim Kenneth Philip Price
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Apr 06, 2016
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPublc Limited Company
    Country RegisteredUk
    Legal AuthorityGoverned By Uk Law
    Place RegisteredCompanies House
    Registration Number07514847
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0