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SOVEREIGN WINDOWS LIMITED
Active
03900818 · incorporated 1999-12-29
SOVEREIGN WINDOWS LIMITED is an active UK private limited company, incorporated on 29 December 1999 at Companies House (number 03900818; OpenRegistry canonical ID GB-03900818-sovereign-windows-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 4 NEW RUSSIA HALL, CHESTER ROAD, CHESTER, CHESHIRE, CH3 9AH
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-29 . Next confirmation statement due 2026-11-12 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control SOVEREIGN WINDOWS LIMITED has 1 person with significant control on file:
Sovereign Windows Holdings Ltd (United Kingdom reg. 11820344). Notified 2019-04-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Phillip John Stubbs born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mrs Catherine Stubbs born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Jonathan Stubbs born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Phillippa Stubbs born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-11. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Catherine Stubbs born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Phillip John Stubbs born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-30. Owns 25–50% of shares Holds 25–50% of voting rights
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