Highway Windscreens (UK) Limited

Dormant Company · Solihull

ActiveUnited KingdomIncorporated 1995Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 14 ceased

Evander Glazing And Locks LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123138641

Show 14 ceased records

Vps (Uk) LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123138642

Vacant Property Security LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123138643

Tyrion Security Debtco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123138644

Vps Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123138645

Tyrion Security Bidco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123138646

Tyrion Security Midco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123138647

Tyrion Security Topco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123138648

Cherry Topco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 123193668

Evander LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 123193669

Cherry Midco 1 LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 123193670

Cherry Midco 2 LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 123193671

Evander Group LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 123193672

Cherry Bidco LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 123193673

Targaryen Security 1 S.A.R.LCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123193674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical

Anthony WilliamsCurrent director

Appointed 2026-07-24

+12 others

William Joseph WaterstonCurrent director

Appointed 2026-07-24

+2 others

Jonathan BednallCurrent director

Appointed 2026-07-24

+64 others

Andrew RutterCurrent director

Appointed 2026-07-24

+18 others

Show 31 historical appointments

Paul LewisResigned director

Resigned 2024-11-15 · 1 yr · Managing Director

Darron CavanaghResigned director

Resigned 2018-11-01 · 3 yrs · Director

Richard JonesResigned director

Resigned 2018-07-20 · 8 yrs · Finance Director

Lee NewmanResigned director

Resigned 2018-03-12 · 8 yrs · Director

Ian NisbetResigned director

Resigned 2017-01-05 · 1 yr · Managing Director

Phillip LedgardResigned director

Resigned 2016-11-30 · 1 yr · Finance Director

James DarntonResigned director

Resigned 2016-10-06 · 1 yr · Group Chief Financial Officer

David Taylor SmithResigned director

Resigned 2016-05-23 · 1 yr · Director

Suzanne HardymanResigned secretary

Resigned 2016-04-22 · 10 yrs

Mark SilverResigned director

Resigned 2016-03-01 · Director

Gavin PringleResigned director

Resigned 2016-03-01 · Sales Director

Keith ReidResigned director

Resigned 2016-03-01 · Accountant

David HughesResigned director

Resigned 2014-07-04 · 1 yr · Finance Director

Deborah HewittResigned director

Resigned 2013-12-23 · 2 yrs · Company Director

Alan BrooksResigned director

Resigned 2013-07-22 · Company Director

Rick FrancisResigned director

Resigned 2013-07-22 · 2 yrs · Company Director

Stephen YoungsResigned secretary

Resigned 2010-11-01 · 1 yr

Alan HortonResigned director

Resigned 2009-09-24 · 3 yrs · Managing Director

James OngResigned director

Resigned 2009-09-24 · 4 yrs · Accountant

David BowerResigned director

Resigned 2008-07-28 · 1 yr · Chartered Accountant

Caroline ThomasResigned director

Resigned 2007-01-05 · 1 yr · Solicitor

Anna MaughanResigned secretary

Resigned 2006-08-31 · 3 yrs

Ronald LambResigned director

Resigned 1997-03-17 · 9 yrs · Director

Tara JacksonResigned secretary

Resigned 1996-03-19 · 10 yrs

Robert FitzjohnResigned director

Resigned 1995-06-07 · 1 yr · Businessman

Peter DiegelerResigned secretary

Resigned 1995-06-07 · Secretary

Philip MilburnResigned director

Resigned 1995-05-18 · 11 yrs · Businessman

Linda MilburnResigned directorResigned secretary

Resigned 1995-05-18 · Company Secretary

CorpWaterlow Secretaries LimitedResigned secretary

Resigned 1995-03-21

CorpWaterlow Nominees LimitedResigned director

Resigned 1995-03-21

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 53
Under 35: 0
65 and over: 0
Disqualified match: None active