co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLASS FUTURES LTD

GLASS FUTURES LTD

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

    • Overview

    Company NameGLASS FUTURES LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10002698
    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 GLASS FUTURES LTD?

    • Manufacture of hollow glass (23130) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GLASS FUTURES LTD located?

    Registered Office Address
    Glass Futures Ltd
    James Roby Way
    WA9 5DT St. Helens
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASS FUTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

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

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for GLASS FUTURES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anthony Peter Hollander as a director on Nov 03, 2026

    		1 pagesTM01

    Cessation of Adrian Thomas Curry as a person with significant control on Nov 03, 2026

    		1 pagesPSC07

    Cessation of Justin Kelly as a person with significant control on Nov 03, 2026

    		1 pagesPSC07

    Cessation of Richard Anthony Eric Katz as a person with significant control on Nov 03, 2026

    		1 pagesPSC07

    Notification of Industrio Ltd as a person with significant control on Nov 03, 2026

    		2 pagesPSC02

    Appointment of Ms Ruth Elizabeth Davidson as a director on Oct 30, 2026

    		2 pagesAP01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Amended full accounts made up to Feb 28, 2026

    		37 pagesAAMD

    Termination of appointment of Sean Michael Murphy as a director on Sep 24, 2026

    		1 pagesTM01

    Full accounts made up to Feb 28, 2026

    		39 pagesAA

    Notification of Adrian Curry as a person with significant control on May 26, 2026

    		2 pagesPSC01

    Change of details for Mr Justin Kelly as a person with significant control on May 21, 2026

    		2 pagesPSC04

    Cessation of Brian Williams Mcmillan as a person with significant control on May 21, 2026

    		1 pagesPSC07

    Notification of Justin Kelly as a person with significant control on May 21, 2026

    		2 pagesPSC01

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		5 pagesRP01AP01

    Registration of charge 100026980002, created on Mar 04, 2026

    		22 pagesMR01

    Registration of charge 100026980001, created on Mar 04, 2026

    		22 pagesMR01

    Cessation of Graham Stewart Hillier as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Termination of appointment of Jose Miguel Ivorra as a director on Jan 13, 2026

    		1 pagesTM01

    Full accounts made up to Feb 28, 2025

    		19 pagesAA

    Termination of appointment of Ludovic Valette as a director on Jul 09, 2025

    		1 pagesTM01

    Appointment of Mr Justin Kelly as a director on Jul 09, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 01, 2026Replaced A replacement AP01 was registered on 01/04/2026.

    Director's details changed for Mr Adrian Thomas Curry on Jul 09, 2025

    		2 pagesCH01
    View All Filings

    Who are the officers of GLASS FUTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRY, Adrian Thomas
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		EnglandBritish143011780003
    DALTON, David Alan
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		United KingdomBritish286993740001
    DAVIDSON, Ruth Elizabeth
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		ScotlandBritish353969800001
    HOUGHTON, Michael Anthony
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		EnglandBritish324907010001
    KATZ, Richard Anthony Eric
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		Director
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		EnglandBritish16178920004
    KELLY, Justin, Mr.
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		EnglandBritish337850370001
    COLES, Kevin Alan
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		Director
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		EnglandBritish265353720001
    CUI, Yan
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		Director
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		EnglandCanadian265325240001
    DAVIS, Sheldon
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		Director
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		United StatesAmerican271506450001
    HIGHAM, Mark Edward
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		Director
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		EnglandBritish305628620001
    HOLLANDER, Anthony Peter, Professor
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		EnglandBritish127213840003
    HULME, Richard, Dr
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		Director
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		United StatesAmerican319333340001
    IVORRA, Jose Miguel
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		SpainSpanish,American329557150001
    JIMACK, Peter Kane, Dr
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		Director
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		EnglandBritish70392510002
    MCMILLAN, Brian Williams
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		Director
    9 Churchill Way
    Chapeltown
    S35 2PY Sheffield
    British Glass Headquarters Building
    United Kingdom
    		EnglandBritish265323430001
    MURPHY, Sean Michael
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Northern IrelandIrish137153450002
    VALETTE, Ludovic
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Director
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		United StatesAmerican271522020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASS FUTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Industrio Ltd
    James Roby Way
    WA9 5DT St. Helens
    C/O Glass Futures Ltd
    England
    		Nov 03, 2026
    James Roby Way
    WA9 5DT St. Helens
    C/O Glass Futures Ltd
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number17534002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Thomas Curry
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		May 26, 2026
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin Kelly
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		May 21, 2026
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Williams Mcmillan
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Nov 24, 2022
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Graham Stewart Hillier
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Nov 22, 2022
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Anthony Eric Katz
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		Apr 06, 2016
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    		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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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