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Companies/08810065

London Architectural Glass Ltd

Private Limited Company · Hayes

ActiveUnited KingdomIncorporated 2013Private 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 2021-02-26 · No cessation recorded

Source record 122594973
Show 3 ceased records
CG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 124612335
GT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 124612377
GD
Mr Gary John DavisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 124612796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AM
Andrew MaslinCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+3 others
MH
Mark HarrisonCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+14 others
Show 7 historical appointments
VG
Vicki GravelingResigned director
Resigned 2024-02-27 · 1 yr · Managing Director
DH
Dylan Joseph HendersonResigned director
Resigned 2023-07-03 · Managing Director
GD
Gary DavisResigned secretary
Resigned 2017-05-01 · 3 yrs
GT
Graham ThompsonResigned director
Resigned 2015-01-05 · 6 yrs · Company Director
CG
Christopher GreehyResigned director
Resigned 2014-01-10 · 9 yrs · Director
TT
Tina ThorneResigned director
Resigned 2014-01-02 · 7 yrs · Director
DK
Dariusz KapalaResigned director
Resigned 2013-12-11 · 7 yrs · Production Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active