SUPERGLASS INSULATION LIMITED - BRISTOL


Company Profile Company Filings

Overview

SUPERGLASS INSULATION LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SUPERGLASS INSULATION LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160591. The accounts status is FULL and accounts are next due on 30/09/2024.

SUPERGLASS INSULATION LIMITED - BRISTOL

This company is listed in the following categories:
23140 - Manufacture of glass fibres
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GORDANO HOUSE MARSH LN
BRISTOL
AVON
BS20 0NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THERESA MARY MCLEAN Aug 1977 British Director 2016-06-01 CURRENT
MELCHIOR MARIE HERVé DE VOGÜÉ Feb 1962 French Director 2023-06-21 CURRENT
MRS THERESA MARY MCLEAN Secretary 2016-07-01 CURRENT
JOCHEN FRIEDRICHS Sep 1971 German Director 2023-06-21 CURRENT
MR ALLAN JAMES CLOW Secretary 2012-08-28 UNTIL 2013-11-29 RESIGNED
NICOL MUIR BILSLAND Jan 1951 British Secretary RESIGNED
MR PHILIP ANTHONY KIRK Feb 1957 British Secretary 1993-06-30 UNTIL 2005-08-16 RESIGNED
MR ANTHONY KIRKBRIGHT Aug 1959 British Secretary 2005-08-16 UNTIL 2012-02-20 RESIGNED
MR CHRISTOPHER PAUL LEA Secretary 2013-12-02 UNTIL 2016-06-30 RESIGNED
MR JOHN SMELLIE Mar 1949 British Director RESIGNED
ANTHONY KEVIN LANCASTER Jul 1951 British Director RESIGNED
BRUCE NELSON CLARK MAVER Mar 1941 British Director 1994-09-01 UNTIL 1997-11-12 RESIGNED
ALEXANDER JOHN MCLEOD Secretary 2012-02-20 UNTIL 2012-08-28 RESIGNED
MR CHRISTOPHER PAUL LEA Jan 1967 British Director 2013-12-02 UNTIL 2016-06-30 RESIGNED
STEPHEN MASCALL Jan 1963 British Director 1998-02-12 UNTIL 2000-10-31 RESIGNED
BRUCE NELSON CLARK MAVER Mar 1941 British Director 1998-02-12 UNTIL 2008-07-31 RESIGNED
MR KENNETH GEORGE MUNRO Apr 1969 British Director 2015-02-01 UNTIL 2023-06-21 RESIGNED
MR IAIN DOUGLAS MCKERRACHER Sep 1950 British Director RESIGNED
MR ALEXANDER JOHN MCLEOD Apr 1965 British Director 2009-11-01 UNTIL 2015-06-15 RESIGNED
MR ALEXANDER JOHN MCLEOD Apr 1965 British Director 2009-11-01 UNTIL 2009-11-01 RESIGNED
MR ANTHONY KIRKBRIGHT Aug 1959 British Director 1998-02-12 UNTIL 2012-02-20 RESIGNED
ROBERT PATERSON Apr 1954 British Director 2002-03-05 UNTIL 2009-11-06 RESIGNED
ROBERT PATERSON Sep 1950 British Director RESIGNED
MR ANTHONY KIRKBRIGHT Aug 1959 British Director RESIGNED
HOWARD AUSTIN HUBBARD Oct 1955 British Director 1998-02-12 UNTIL 2006-12-22 RESIGNED
MR PHILIP ANTHONY KIRK Feb 1957 British Director 1993-06-30 UNTIL 2005-08-16 RESIGNED
MR JOHN CHARLES IVINSON May 1961 British Director 2010-05-01 UNTIL 2014-03-31 RESIGNED
HOWARD AUSTIN HUBBARD Oct 1955 British Director RESIGNED
JAMES LOBBAN GEDDES May 1926 British Director RESIGNED
DAVID MARSHALL CREIGHTON Nov 1934 British Director RESIGNED
MR ALLAN JAMES CLOW May 1969 British Director 2012-08-28 UNTIL 2013-11-29 RESIGNED
MR DAVID CAIRNS Sep 1962 British Director 2007-04-26 UNTIL 2014-02-07 RESIGNED
NICOL MUIR BILSLAND Jan 1951 British Director RESIGNED
MICHAEL GARETH BEARD Apr 1957 British Director 2001-06-05 UNTIL 2012-07-20 RESIGNED
MR MARK RICHARD ATHERTON Dec 1962 British Director 2015-09-16 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superglass Holdings Limited 2018-06-12 London   Ownership of shares 75 to 100 percent
Superglass Group Limited 2016-04-06 - 2018-06-12 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERFELT LTD CHESTERFIELD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ENCON INSULATION LIMITED WETHERBY Active FULL 43290 - Other construction installation
ENCON GROUP LIMITED WETHERBY Active DORMANT 70100 - Activities of head offices
MIMA-UK LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ENCON RGS SCOTLAND LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
GILL INSULATION EASTERN LIMITED WETHERBY Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
GILL CONTRACTS LIMITED WETHERBY Active DORMANT 74990 - Non-trading company
ENCON RGS ANGLIA LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
GILL INSULATION NOTTINGHAMSHIRE LIMITED WETHERBY Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
ENCON RGS SOUTH WEST LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
ENCON RGS LONDON LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
ENCON MANUFACTURING LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
GOODMANS INDUSTRIES LIMITED HOUNSLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ENCONTRACTS LIMITED WETHERBY Active DORMANT 99999 - Dormant Company
EAST MIDLANDS INSULATION (IIDA) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
CHESTERFELT HOLDINGS LIMITED CHESTERFIELD ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
SUPERGLASS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
SUPERGLASS GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
REFRACPAC LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETEX BUILDING PERFORMANCE LIMITED BRISTOL ENGLAND Active FULL 23620 - Manufacture of plaster products for construction purposes
SUPERGLASS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
ASP FENCING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CRUCIBLE GYPSUM RECYCLING LIMITED BRISTOL UNITED KINGDOM Active FULL 38320 - Recovery of sorted materials