This firm operates under the name of Uk Window Group Limited. This firm was originally established thirty three years ago and was registered under 02609772 as its reg. no. This registered office of this firm is located in Birmingham. You can reach them at C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway. This Uk Window Group Limited firm was known under three different names before. This firm was originally established under the name of of Masco Uk Window Group to be changed to Griffin Windows on 2019-09-11. The company's third business name was current name until 2001. The company's classified under the NACE and SIC code 22230: Manufacture of builders ware of plastic. December 31, 2018 is the last time the company accounts were reported.
Uk Window Group Limited
General information
Name:
Uk Window Group Ltd
Office Address:
C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Number: 02609772
Incorporation date: 1991-05-13
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Uk Window Group Limited 2019-09-11
-
Masco Uk Window Group Limited 2007-11-01
-
Griffin Windows Limited 2001-08-28
-
Griffin Windows (mid Glam) Limited 1991-05-13
Trade marks
Trademark UK00002655147
| Trademark image: |  |
| Status: | Registered |
| Filing date: | 2013-03-05 |
| Date of entry in register: | 2013-07-19 |
| Renewal date: | 2023-03-05 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003045570
| Trademark image: | - |
| Trademark name: | PHOENIX DOORS |
| Status: | Application Published |
| Filing date: | 2014-03-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003045467
| Trademark image: |  |
| Status: | Application Published |
| Filing date: | 2014-03-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003045458
| Trademark image: | - |
| Trademark name: | MASCO UK WINDOW GROUP |
| Status: | Application Published |
| Filing date: | 2014-03-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003045470
| Trademark image: | - |
| Status: | Application Published |
| Filing date: | 2014-03-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003045460
| Trademark image: | - |
| Status: | Application Published |
| Filing date: | 2014-03-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003045465
| Trademark image: |  |
| Status: | Application Published |
| Filing date: | 2014-03-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003054409
| Trademark image: |  |
| Status: | Application Published |
| Filing date: | 2014-05-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003054426
| Trademark image: | - |
| Trademark name: | MASCO UK NEWBUILD |
| Status: | Application Published |
| Filing date: | 2014-05-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003054420
| Trademark image: | - |
| Trademark name: | MASCO UK FABRICATION |
| Status: | Application Published |
| Filing date: | 2014-05-06 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003054945
| Trademark image: |  |
| Status: | Application Published |
| Filing date: | 2014-05-09 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00002655145
| Trademark image: |  |
| Status: | Registered |
| Filing date: | 2013-03-05 |
| Date of entry in register: | 2013-08-25 |
| Renewal date: | 2023-03-05 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003006669
| Trademark image: |  |
| Status: | Registered |
| Filing date: | 2013-05-20 |
| Date of entry in register: | 2013-08-25 |
| Renewal date: | 2023-05-20 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Trademark UK00003139998
| Trademark image: | - |
| Trademark name: | MERIDIAN |
| Status: | Registered |
| Filing date: | 2015-12-09 |
| Date of entry in register: | 2016-04-15 |
| Renewal date: | 2025-12-09 |
| Owner name: | Masco UK Window Group Limited |
| Owner address: | 1 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB |
Company staff
Inca L.
Role: Secretary
Appointed: 10 September 2019
Latest update: 9 March 2024
Matthew S.
Role: Director
Appointed: 08 November 2018
Latest update: 9 March 2024
People with significant control
Boxwood Capital Limited
Address:
80 New Bond Street, London, W1S 1SB, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
12156964
Notified on
6 September 2019
Nature of control:
over 3/4 of shares
Paul M.
Notified on
6 September 2019
Ceased on
6 September 2019
Nature of control:
substantial control or influence
Masco Corporation Limited
Address:
1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
01878678
Notified on
6 April 2016
Ceased on
6 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 27 May 2021 |
| Confirmation statement last made up date | 13 May 2020 |
Company Vehicle Operator Data
6-8 Eldon Way
City
Biggleswade
Postal code
SG18 8NH
No. of Vehicles
3
Jobs and Vacancies at Uk Window Group Ltd
| Window Processor in Caerphilly, posted on Tuesday 1st May 2018 | |
|---|---|
| Region / City | Wales, Caerphilly |
| Industry | Other manufacturing services |
| Salary | £7.83 per hour |
| Job type | full time |
| Depot Manager in Gloucester, posted on Wednesday 28th March 2018 | |
| Region / City | South West, Gloucester |
| Industry | Other manufacturing services |
| Job type | full time |
| Stores Operative in Caerphilly, posted on Tuesday 27th March 2018 | |
| Region / City | Wales, Caerphilly |
| Industry | Uncategorised manufacturing services |
| Salary | From £7.05 to £7.50 per hour |
| Job type | full time |
| Career level | none |
| Depot Assistant / Driver in Crawley, posted on Tuesday 27th March 2018 | |
| Region / City | South East/Southern, Crawley |
| Industry | Other manufacturing services |
| Job type | full time |
| Driver / Assistant in Swansea, posted on Wednesday 23rd August 2017 | |
| Region / City | Wales, Swansea |
| Industry | Uncategorised manufacturing services |
| Job type | full time |
| Depot Manager in Gloucester, posted on Monday 21st August 2017 | |
| Region / City | South West, Gloucester |
| Industry | Uncategorised manufacturing services |
| Job type | full time |
| Despatch Team Leader in Caerphilly, posted on Monday 21st August 2017 | |
| Region / City | Wales, Caerphilly |
| Industry | Other manufacturing services |
| Job type | full time |
| Production Operative in Caerphilly, posted on Monday 17th July 2017 | |
| Region / City | Wales, Caerphilly |
| Industry | Other manufacturing services |
| Job type | full time |
| Conservatory Processor in Tonypandy, posted on Thursday 29th June 2017 | |
| Region / City | Wales, Tonypandy |
| Industry | retail industry |
| Job type | full time |
| Career level | experienced (non-managerial) |
| Education level | a professional qualification or accreditation |
| Job reference code | JUN20173002 |
| Maintenance Engineer in Treorchy, posted on Monday 5th June 2017 | |
| Region / City | Wales, Treorchy |
| Industry | Engineering sector |
| Job type | full time |
| Career level | experienced (non-managerial) |
| Education level | a professional qualification or accreditation |
| Job reference code | JUN20170280 |
Company filings
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Full accounts data made up to 2018-12-31 (AA)
filed on: 22nd, October 2019
filed on: 22nd, October 2019
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