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Companies/07259617

Victorian House Window Group Ltd

Activities of other holding companies n.e.c. · Ammanford

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
Inwido Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-17 · No cessation recorded

Source record 124293408
Show 4 ceased records
NE
Mr Nick Brian EvansIndividual
Voting rights: over 25%, up to 50%

Notified 2025-08-29 · Ceased 2025-12-17

Source record 127940703
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-01 · Ceased 2025-12-17

Source record 131577554
Bgf Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-27 · Ceased 2021-08-27

Source record 125971164
SS
Scot Brian StarkeyIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-11-06

Source record 122820358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JO
Jonna OpitzCurrent director
Appointed 2025-12-17
MC
Malin CullinCurrent director
Appointed 2025-12-17
PW
Peter WelinCurrent director
Appointed 2025-12-17
NE
Nick EvansCurrent director
Appointed 2023-09-06 · 3 yrs · Director
+7 others
Show 9 historical appointments
AJ
Alex JenkinsResigned director
Resigned 2024-06-11 · 1 yr · Finance Director
MS
Mark ShatherResigned director
Resigned 2023-09-06 · Finance Director
SW
Stephen Paul WinsletResigned director
Resigned 2022-03-14 · 1 yr · Director
IC
Ian CunninghamResigned director
Resigned 2021-08-27 · Director
MH
Mark HuxtableResigned director
Resigned 2021-08-27 · 4 yrs · Director
ED
Edwin DaviesResigned director
Resigned 2021-08-27 · 4 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2020-10-09 · Director
SS
Scot StarkeyResigned secretary
Resigned 2010-05-20 · 12 yrs
SS
Scot StarkeyResigned director
Resigned 2010-05-20 · 12 yrs · Sales

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active