CHARLES PUGH (GLASS) LIMITED

Company summary

Company number: 00301247
Status: ACTIVE
Incorporated / age: 29 May 193591 years
Registered office: Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, S44 6AE, England
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:24 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
Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, S44 6AE, England
Nature of business
Wholesale trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOON, Stuart Jonathan ACTIVE	Director	15 Nov 2024		England	March 1976	Unit 2 Horizon 29, Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, S44 6AE, England
RASIWALA, Joakim Rizwan ACTIVE	Director	04 May 2022		Sweden	February 1970	Cary Group Holding Ab, Hammarby Kaj 10d, 120 32 Stockholm, Stockholm, Sweden
REYNOLDS, James William ACTIVE	Director	25 Oct 2023		England	September 1985	Unit 2 Horizon 29, Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, S44 6AE, England
MILLER, Adrian Paul RESIGNED	Secretary		31 Jul 2019			., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT
RIDDELL, Victoria Sarah RESIGNED	Secretary	01 Aug 2019	17 Feb 2023			3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England
EISENBRAUN, Evelyn RESIGNED	Director		04 May 2022	United Kingdom	November 1928	., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT
MILLER, Adrian Paul RESIGNED	Director		31 Jul 2019	England	May 1958	., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT
PAYNE, Mark Darren RESIGNED	Director	04 May 2022	31 Dec 2022	England	December 1968	3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England
PUGH, Charles Tudor RESIGNED	Director		17 Mar 2019	England	March 1935	., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT
PUGH, David Tudor RESIGNED	Director		04 May 2022	United Kingdom	April 1964	., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT
PUGH, Edward Tudor RESIGNED	Director		04 May 2022	England	December 1965	., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT
PUGH, John Tudor RESIGNED	Director		20 Jan 2005		April 1911	27 Tower Court, Westcliff Parade, Westcliff On Sea, Essex, SS0 7QQ
PUGH, Ronald Tudor RESIGNED	Director		06 Jun 1995		August 1913	90 Minster Road, Isle Of Sheppey, Sheerness, ME12 3JD
PUGH, Valerie Amy RESIGNED	Director		04 May 2022	United Kingdom	December 1936	., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT
RIDDELL, Victoria Sarah RESIGNED	Director	01 Aug 2019	17 Feb 2023	England	January 1986	3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England
ROTIN, Michael Nicholas RESIGNED	Director	04 May 2022	01 Mar 2023	United Kingdom	September 1969	3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, United Kingdom
WATTERS, Peter John RESIGNED	Director	01 Mar 2023	01 Dec 2024	England	August 1965	Longwood Rd, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT, England

BOON, Stuart Jonathan ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: March 1976
Address: Unit 2 Horizon 29, Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, S44 6AE, England

RASIWALA, Joakim Rizwan ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: Sweden
Date of birth: February 1970
Address: Cary Group Holding Ab, Hammarby Kaj 10d, 120 32 Stockholm, Stockholm, Sweden

REYNOLDS, James William ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: September 1985
Address: Unit 2 Horizon 29, Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, S44 6AE, England

MILLER, Adrian Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2019
Address: ., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT

RIDDELL, Victoria Sarah RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 17 Feb 2023
Address: 3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England

EISENBRAUN, Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: November 1928
Address: ., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT

MILLER, Adrian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1958
Address: ., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT

PAYNE, Mark Darren RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1968
Address: 3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England

PUGH, Charles Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2019
Country of Residence: England
Date of birth: March 1935
Address: ., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT

PUGH, David Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: April 1964
Address: ., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT

PUGH, Edward Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: December 1965
Address: ., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT

PUGH, John Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2005
Date of birth: April 1911
Address: 27 Tower Court, Westcliff Parade, Westcliff On Sea, Essex, SS0 7QQ

PUGH, Ronald Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Date of birth: August 1913
Address: 90 Minster Road, Isle Of Sheppey, Sheerness, ME12 3JD

PUGH, Valerie Amy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: December 1936
Address: ., Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT

RIDDELL, Victoria Sarah RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: January 1986
Address: 3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, England

ROTIN, Michael Nicholas RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 3rd Floor Central The Quorum, Bond Street, Bristol, BS1 3AE, United Kingdom

WATTERS, Peter John RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: August 1965
Address: Longwood Rd, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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