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PHILIP WHEAR WINDOWS & CONSERVATORIES LTD

Active
04612012·incorporated 2002-12-09

PHILIP WHEAR WINDOWS & CONSERVATORIES LTD is an active UK private limited company, incorporated on 9 December 2002 at Companies House (number 04612012; OpenRegistry canonical ID GB-04612012-philip-whear-windows-conservatories-ltd). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 1,589 active companies registered in Redruth, Cornwall (postcode TR15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-09
Registered Address
WILSON WAY, POOL INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RT, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHILIP WHEAR WINDOWS & CONSERVATORIES LTD has 3 persons with significant control on file:

  • Mrs Katy Jane Green born 1983 resident in United Kingdom, British national. Notified 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Lee Bryan Phillips born 1978 resident in United Kingdom, British national. Notified 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keran Aldous Royle born 1977 resident in United Kingdom, British national. Notified 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Noel Whear born 1956 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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