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UK WINDOW GROUP LIMITED

Company Number
02609772
Status
Liquidation
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
21 UBOs listed, please log in to see this data
Registered Address
  • C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
  • Birmingham
  • B4 6AT
  • United Kingdom
Industry Codes
  • 22.23: Manufacture of builders' ware of plastic (UK SIC Classification 2007)
  • 22.23: Manufacture of builders’ ware of plastic (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2016-05-13
Previous Names
  • MASCO UK WINDOW GROUP LIMITED
  • GRIFFIN WINDOWS LIMITED
  • GRIFFIN WINDOWS (MID GLAM) LIMITED
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
22 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Mar 2024 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice The Business and Property Courts of England and Wales Court Number: CR-2020-003688 UK WINDOW GROUP LIMITED (Comp...,

NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY REGARDING THE RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RUL...,

NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY REGARDING THE RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RUL...,

NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY REGARDING THE RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RUL...,

NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY REGARDING THE RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RUL...,

NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY REGARDING THE RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RUL...,

Name of Company: UK WINDOW GROUP LIMITED Company Number: 02609772 Nature of Business: Plastic Building Products Previous Name of Company:...,

UK WINDOW GROUP LIMITED 02609772 Registered office: The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT Principal trading address...,

Company Addresses

1 Park Row, Leeds, West Yorkshire LS1 5AB, GB

HO/Treorchy/Masco UK Window Gr, Units 12-13, 35, 37 Abergorki , 1 Old Export Antiques, TREORCHY, CF42 6DL, Wales

1 Park Row,, Leeds, West Yorkshire LS1 5AB, GB

UK Health & Safety Notices

Masco UK Window Group Ltd - IN - machine safety - 25/5/2013 - Improvement Notice issued as the work instructions for the Univer Chop Saw does not p...

Statements of control (by this company)

Date Description Mechanisms
2019-09-06 United Kingdom flag BOXWOOD CAPITAL LIMITED (United Kingdom) controls United Kingdom flag UK WINDOW GROUP LIMITED (United Kingdom) Share Ownership details
2019-09-06 Mr Paul Mcgowan and Mr Paul Patrick Mcgowan controls United Kingdom flag UK WINDOW GROUP LIMITED (United Kingdom) Significant Influence Or Control historic details
2016-04-06 United Kingdom flag MASCO CORPORATION LIMITED (United Kingdom) controls United Kingdom flag UK WINDOW GROUP LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-08-06 United Kingdom flag UK WINDOW GROUP LIMITED (United Kingdom) controls United Kingdom flag UK WINDOW GROUP PROPERTIES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag UK WINDOW GROUP LIMITED (United Kingdom) controls United Kingdom flag PHOENIX DOOR PANELS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
22.23 Manufacture of builders' ware of plastic UK SIC Classification 2007 details

Parent companies

United States flag MASCO CORPORATION (Delaware (US)) details
United States flag MASCO CORPORATION (Delaware (US)) details
United States flag MASCO CORPORATION (Delaware (US)) details
United States flag MASCO CORPORATION (Delaware (US)) details
United States flag MASCO CORPORATION (Delaware (US)) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
MERIDIAN World Intellectual Property Organisation 6, 17, 19, 20 2016-05-31 2026-05-31 details
HYBRID COMPOSITE DECKING 1098354 World Intellectual Property Organisation 19, 37 2011-09-21 2021-09-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 6 2024

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