Company information:
Allied Glass Group Limited (No: 07258554)
Address: 69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ
Status: Active - Proposal to Strike off
Incorporated: 19-May-2010
Accounts Next Due: 08-Jul-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 23130 - Manufacture of hollow glass
Current Director: ALAN STEPHEN HENDERSON ( DOB: Jul-1974 From: May-2010 )
Current Director: NICOLAS JARRY ( DOB: Jun-1974 From: Jun-2023 )
Current Director: JOHN STEVEN NAUGHTON ( DOB: Apr-1975 From: Jul-2010 )
Resigned Director: JAMES THOMAS HART ( DOB: Sep-1972 From: May-2011 To: Jun-2017 )
Resigned Director: NEIL ANTHONY MASKREY ( DOB: Sep-1967 From: Nov-2017 To: Jun-2023 )
Resigned Director: BRIAN WILLIAMS MCMILLAN ( DOB: May-1956 From: Jul-2010 To: Nov-2013 )
Resigned Director: PHILIP MORRIS ( DOB: Jan-1966 From: Jul-2010 To: Jul-2022 )
Resigned Director: STEVEN JONATHAN O'HARE ( From: Aug-2010 To: Nov-2013 )
Resigned Director: ANDREW SPENCER ( DOB: Apr-1955 From: May-2010 To: Nov-2013 )
Resigned Director: RICHARD SUMMERS ( DOB: Jan-1971 From: Jul-2010 To: Dec-2022 )
Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953 From: Aug-2010 To: Nov-2013 )
Resigned Secretary: JAMES STEWART MCLEAN ( From: Feb-2011 To: Sep-2021 )
Persons of Significant Control:
Project Aqua Bidco Limited, 69 South Accommodation Road, Leeds, LS10 1NQ, England: Ownership of shares – 75% or more (Notified: 2019-12-20)
Cbpe Capital Llp, 2 George Yard George Yard, London, EC3V 9DH, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-20)