UK WINDOW GROUP LIMITED

Company number 02609772

1 active person with significant control / 0 active statements

Boxwood Capital Limited (Active)

• Correspondence address: 80 New Bond Street, London, England, W1S 1SB
• Notified on: 6 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12156964
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Paul Patrick Mcgowan (Ceased)

• Correspondence address: Premier House, Western Industrial Estate, Caerphilly, Wales, CF83 1BQ
• Notified on: 6 September 2019
• Ceased on: 6 September 2019
• Date of birth: January 1962
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Masco Corporation Limited (Ceased)

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Notified on: 6 April 2016
• Ceased on: 6 September 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01878678
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors