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Companies/05035758

Sgm Windows Manufacturing Limited

Manufacture of builders ware of plastic · Basildon

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 230018911
Show 3 ceased records
AM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-31

Source record 236486526
GS
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-01

Source record 236486527
SB
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-01

Source record 236486528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GS
Gavin SmithCurrent director
Appointed 2006-05-30 · 20 yrs · Director
+6 others
SB
Stuart BullCurrent director
Appointed 2006-05-30 · 20 yrs · Director
+2 others
Show 8 historical appointments
KW
Kim Waters SmithResigned director
Resigned 2018-10-01 · 7 yrs · Director
LB
Lianne BullResigned director
Resigned 2018-10-01 · 7 yrs · Director
DB
Derek BettsResigned director
Resigned 2004-09-20 · Director
Resigned 2004-02-05
Resigned 2004-02-05
DS
David SpearmanResigned director
Resigned 2004-02-05 · 9 yrs · Businessman
AM
Anthony MorrisResigned directorResigned secretary
Resigned 2004-02-05 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active