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Companies/11805512

Pinnacle Windows Ltd

Manufacture of builders ware of plastic · Wellingborough

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
BF
Mr Byron FieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-07 · No cessation recorded

Source record 150329196
KM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-07 · No cessation recorded

Source record 150329198
Show 4 ceased records
BF
Mr Byron FieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-30 · Ceased 2020-10-05

Source record 136409193
KM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-30 · Ceased 2020-10-05

Source record 136409197
LN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-30 · Ceased 2020-10-05

Source record 143834867
AF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-04 · Ceased 2019-05-30

Source record 143320442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
DM
Dorota MaliszewskaCurrent director
Appointed 2021-09-21 · 5 yrs · Director
+1 other
BF
Byron FieldCurrent director
Appointed 2019-07-25 · 7 yrs · Company Director
+2 others
KM
Karol MaliszewskiCurrent director
Appointed 2019-02-04 · 7 yrs · Company Director
+1 other
AF
Amy FieldCurrent secretaryCurrent director
Appointed 2019-02-04 · 7 yrs
+1 other
Show 1 historical appointment
LN
Lester NunleyResigned director
Resigned 2019-02-04 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active