CRITTALL WINDOWS LIMITED

Company summary

Confirmation statement overdue

Company number: 00200794
Status: ACTIVE
Incorporated / age: 3 October 1924101 years
Registered office: Francis House, Freebournes Road, Witham, Essex, CM8 3UN
Accounts due: 30 December 2026
Confirmation statement due: 13 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Francis House, Freebournes Road, Witham, Essex, CM8 3UN
Nature of business
Manufacture of doors and windows of metal
Manufacture of other fabricated metal products n.e.c.
Painting

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGER, Russell John ACTIVE	Director	01 Apr 2011		United Kingdom	December 1964	Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
BROWNING, Ryan Paul ACTIVE	Director	01 Apr 2021		United Kingdom	November 1983	Francis House, Freebournes Road, Witham, Essex, CM8 3UN
CHILDS, Stephen James ACTIVE	Director	01 Dec 2022		United Kingdom	August 1973	Francis House, Freebournes Road, Witham, Essex, CM8 3UN
PYATT, John Henry ACTIVE	Director			United Kingdom	September 1948	Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
HILL, Michael Thomas Albert RESIGNED	Secretary	27 Jun 1994	25 Feb 1997			Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY
HOOPER, Derek William RESIGNED	Secretary		27 Jun 1994			5 Marlowe Way, Colchester, Essex, CO3 4JP
PRENTICE, Hamish Murray RESIGNED	Secretary	09 Jul 1999	19 Mar 2002			12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
PRENTICE, Hamish Murray RESIGNED	Secretary	28 Aug 1997	26 Jun 1998			12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
PYATT, John Henry RESIGNED	Secretary	19 Mar 2002	03 Apr 2012			Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
SAGE, David Andrew RESIGNED	Secretary	25 Feb 1997	09 Jul 1999			4 Sunbury Way, Maldon, Essex, CM9 6YH
ALCOCK, Robert Harding RESIGNED	Director	10 Jun 1994	31 Oct 1995		July 1941	Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
BASSETT, Stephen RESIGNED	Director	01 Feb 1995	26 Jun 1998		January 1952	11 Queen Eleanor Road, Geddington, Kettering, Northamptonshire, NN14 1AY
BLAKE, David Joseph RESIGNED	Director		30 Apr 1996	England	February 1939	New England, 56 Alderford Street, Sible Hedingham, Essex, CO9 3HY
CATER, Eric John RESIGNED	Director	31 Oct 1995	28 Aug 1997	United Kingdom	May 1940	Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
ELLARD, Colum Francis RESIGNED	Director	17 Jun 1996	31 Dec 1998		November 1951	9 Scholars Gate, Burntwood, Staffordshire, WS7 9EE
EYLES, Graham Joseph RESIGNED	Director	01 Apr 2011	30 Jun 2020	United Kingdom	February 1956	Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
GLUTH, Robert Charles RESIGNED	Director	28 Aug 1997	19 Mar 2002		December 1924	1212 North Lake Shore Drive, Chicago, Illinois, Usa, 60610
GOODEY, Peter Edmond RESIGNED	Director	01 Feb 2005	31 Oct 2017		October 1953	Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
GREEN, Jack Henry Ernest RESIGNED	Director		21 Oct 1992		October 1927	6 Chestnut Grove, Braintree, Essex, CM7 2LU
HILL, Michael Thomas Albert RESIGNED	Director		30 Oct 1998		January 1949	Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY
HOOPER, Derek William RESIGNED	Director		27 Jun 1994	United Kingdom	May 1946	5 Marlowe Way, Colchester, Essex, CO3 4JP
HOPWOOD, Geoffrey Alan RESIGNED	Director	03 Jan 1995	29 Mar 1996		April 1946	6 Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SQ
JOYCE, Darren Stephen RESIGNED	Director	24 Jan 2019	24 Dec 2025	United Kingdom	November 1970	Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
JUDGE, Stuart Ian RESIGNED	Director	22 Jun 2015	31 Oct 2018	United Kingdom	March 1970	Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
LUNN, Walter Steven RESIGNED	Director	27 Jun 1994	18 Nov 1994		November 1956	Dove Barn 7 Wicken Road, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6JR
MACDONALD, Keith Stanley RESIGNED	Director	10 Oct 1994	14 Jun 1995	United Kingdom	October 1942	Bakers Cottage, Duck End Finchingfield, Braintree, Essex, CM7 4NE
MCCLURE, Andrew Samuel RESIGNED	Director	23 Feb 1998	01 Apr 2011		October 1942	Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
PEIRSON, Keith Edward RESIGNED	Director	12 Jun 1996	21 Mar 1997		January 1942	4 Chantry Drive, Ingatestone, Essex, CM4 9HR
PRENTICE, Hamish Murray RESIGNED	Director	28 Aug 1997	19 Mar 2002		September 1941	12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
PRITZKER, Robert Alan RESIGNED	Director	28 Aug 1997	14 Jan 2002	United States	June 1926	1740 North Cleveland, Chicago, Illinois 60614, FOREIGN, Usa
STALKER, John Alan RESIGNED	Director	19 Aug 1998	14 May 1999		October 1946	Chapel Cottage Cobham Hall, Shalford, Braintree, Essex, CM7 5JD
THOMPSON, Ian Charles RESIGNED	Director		27 Jun 1994		May 1953	31 Bickerton Point, South Woodham Ferrers, Chelmsford, CM3 5YG
TREAGUST, David Ian RESIGNED	Director	24 Jan 2019	04 Oct 2021	United Kingdom	July 1968	Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom
VLOCK, Michael RESIGNED	Director	28 Aug 1997	09 Dec 2003		June 1953	235 Thimble Islands Road, Stoney Creek, Connecticut 06405, Usa
WARRY, Peter Thomas RESIGNED	Director		22 Aug 1994		August 1949	16 Rectory Road, Wokingham, Berkshire, RG11 1DH

AGER, Russell John ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

BROWNING, Ryan Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN

CHILDS, Stephen James ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN

PYATT, John Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

HILL, Michael Thomas Albert RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 25 Feb 1997
Address: Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY

HOOPER, Derek William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1994
Address: 5 Marlowe Way, Colchester, Essex, CO3 4JP

PRENTICE, Hamish Murray RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 19 Mar 2002
Address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ

PRENTICE, Hamish Murray RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 26 Jun 1998
Address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ

PYATT, John Henry RESIGNED
Role: Secretary
Appointed on: 19 Mar 2002
Resigned on: 03 Apr 2012
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

SAGE, David Andrew RESIGNED
Role: Secretary
Appointed on: 25 Feb 1997
Resigned on: 09 Jul 1999
Address: 4 Sunbury Way, Maldon, Essex, CM9 6YH

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 31 Oct 1995
Date of birth: July 1941
Address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU

BASSETT, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 26 Jun 1998
Date of birth: January 1952
Address: 11 Queen Eleanor Road, Geddington, Kettering, Northamptonshire, NN14 1AY

BLAKE, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: February 1939
Address: New England, 56 Alderford Street, Sible Hedingham, Essex, CO9 3HY

CATER, Eric John RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 28 Aug 1997
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY

ELLARD, Colum Francis RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 31 Dec 1998
Date of birth: November 1951
Address: 9 Scholars Gate, Burntwood, Staffordshire, WS7 9EE

EYLES, Graham Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

GLUTH, Robert Charles RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 19 Mar 2002
Date of birth: December 1924
Address: 1212 North Lake Shore Drive, Chicago, Illinois, Usa, 60610

GOODEY, Peter Edmond RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Oct 2017
Date of birth: October 1953
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

GREEN, Jack Henry Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: October 1927
Address: 6 Chestnut Grove, Braintree, Essex, CM7 2LU

HILL, Michael Thomas Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: January 1949
Address: Hereward House, Wakes Colne, Colchester, Essex, CO6 2BY

HOOPER, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 5 Marlowe Way, Colchester, Essex, CO3 4JP

HOPWOOD, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 29 Mar 1996
Date of birth: April 1946
Address: 6 Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SQ

JOYCE, Darren Stephen RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 24 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

JUDGE, Stuart Ian RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

LUNN, Walter Steven RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 18 Nov 1994
Date of birth: November 1956
Address: Dove Barn 7 Wicken Road, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6JR

MACDONALD, Keith Stanley RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 14 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Bakers Cottage, Duck End Finchingfield, Braintree, Essex, CM7 4NE

MCCLURE, Andrew Samuel RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 01 Apr 2011
Date of birth: October 1942
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

PEIRSON, Keith Edward RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 21 Mar 1997
Date of birth: January 1942
Address: 4 Chantry Drive, Ingatestone, Essex, CM4 9HR

PRENTICE, Hamish Murray RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 19 Mar 2002
Date of birth: September 1941
Address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ

PRITZKER, Robert Alan RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 14 Jan 2002
Country of Residence: United States
Date of birth: June 1926
Address: 1740 North Cleveland, Chicago, Illinois 60614, FOREIGN, Usa

STALKER, John Alan RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 14 May 1999
Date of birth: October 1946
Address: Chapel Cottage Cobham Hall, Shalford, Braintree, Essex, CM7 5JD

THOMPSON, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: May 1953
Address: 31 Bickerton Point, South Woodham Ferrers, Chelmsford, CM3 5YG

TREAGUST, David Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Francis House, Freebournes Road, Witham, Essex, CM8 3UN, United Kingdom

VLOCK, Michael RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 09 Dec 2003
Date of birth: June 1953
Address: 235 Thimble Islands Road, Stoney Creek, Connecticut 06405, Usa

WARRY, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1994
Date of birth: August 1949
Address: 16 Rectory Road, Wokingham, Berkshire, RG11 1DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1975	Satisfied
29 Sep 1975	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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