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Companies/05365166

Warm Glass Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Creative Revolution Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-16 · No cessation recorded

Source record 235217132
Show 2 ceased records
SG
Mr Simon Timothy GueIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-02-15 · Ceased 2021-08-16

Source record 234323309
PB
Mrs Philippa Ruth BluckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-15 · Ceased 2021-08-16

Source record 234323310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JT
Jack TaddCurrent director
Appointed 2021-08-16 · 5 yrs · Director
DM
Danielle MossCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+4 others
SG
Simon GueCurrent directorCurrent secretary
Appointed 2005-02-17 · 21 yrs · Director
+8 others
PB
Philippa BluckCurrent director
Appointed 2005-02-17 · 21 yrs · Director
+4 others
Show 4 historical appointments
JB
Jake BadgerResigned director
Resigned 2023-08-11 · Director
JH
Joshua HullahResigned director
Resigned 2021-08-16 · 1 yr · Director
CorpDuport Secretary LimitedResigned secretary
Resigned 2005-02-15
CorpDuport Director LimitedResigned director
Resigned 2005-02-15

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active