TYNESIDE SAFETY GLASS COMPANY LIMITED

Company summary

Company number: 00359744
Status: ACTIVE
Incorporated / age: 7 March 194086 years
Registered office: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:21 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
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
Nature of business
Manufacture of flat glass
Shaping and processing of flat glass

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TORNS, Roger Simon ACTIVE	Secretary	24 Nov 2024				Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
STOREY, Trevor James ACTIVE	Director	11 Aug 2025		United Kingdom	August 1967	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
TORNS, Roger Simon ACTIVE	Director	10 Dec 1999		England	February 1973	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
TORNS, Richard Neil RESIGNED	Secretary		24 Nov 2024			Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
BAINBRIDGE, Robert William RESIGNED	Director	26 Oct 1994	31 May 2013	United Kingdom	June 1949	14 Aberdeen, Ouston, Chester Le Street, County Durham, DH2 1RE
DAVIS, Hilda RESIGNED	Director		10 Aug 2004		January 1914	Kings Wharf 20-30, Kings Road, Reading, Berkshire, RG1 3EX
DAVIS, Jack RESIGNED	Director		22 Aug 1992		December 1908	Oak Hills 10 Spring Lake, Stanmore, Middlesex, HA7 3BX
DEARLE, Philip Richard RESIGNED	Director	01 May 1996	25 Nov 2011	United Kingdom	May 1950	7 Moor Grange, Prud Hoe, Northumberland, NE42 5BW
HANNANT, Christopher Michael RESIGNED	Director	02 Dec 2003	11 Aug 2025	United Kingdom	February 1971	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
HANNANT, Dennis RESIGNED	Director		31 Dec 2007		March 1935	Beatham Farm Cottage, Sunniside Road, Whickham, Tyne & Wear, NE16 5AB
HORSBURGH, William RESIGNED	Director	12 Mar 2002	31 Oct 2005		April 1944	31 Clyvedon Rise, South Shields, Tyneside, NE34 8DW
MACKEY, Geoffrey William RESIGNED	Director	01 May 1996	30 Sep 2014	United Kingdom	April 1953	9 Meadowfield, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9YD
MATSON, Michael Brian RESIGNED	Director	28 Jul 2003	03 Jun 2011	United Kingdom	February 1962	80 Feetham Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9QN
TORNS, Catherine Diana RESIGNED	Director	02 Sep 1992	10 Aug 2009		October 1945	Aspen House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SF
TORNS, Richard Neil RESIGNED	Director		24 Nov 2024	England	November 1943	Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

TORNS, Roger Simon ACTIVE
Role: Secretary
Appointed on: 24 Nov 2024
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

STOREY, Trevor James ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

TORNS, Roger Simon ACTIVE
Role: Director
Appointed on: 10 Dec 1999
Country of Residence: England
Date of birth: February 1973
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

TORNS, Richard Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 2024
Address: Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

BAINBRIDGE, Robert William RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 14 Aberdeen, Ouston, Chester Le Street, County Durham, DH2 1RE

DAVIS, Hilda RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2004
Date of birth: January 1914
Address: Kings Wharf 20-30, Kings Road, Reading, Berkshire, RG1 3EX

DAVIS, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1992
Date of birth: December 1908
Address: Oak Hills 10 Spring Lake, Stanmore, Middlesex, HA7 3BX

DEARLE, Philip Richard RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 25 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 7 Moor Grange, Prud Hoe, Northumberland, NE42 5BW

HANNANT, Christopher Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 11 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

HANNANT, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: March 1935
Address: Beatham Farm Cottage, Sunniside Road, Whickham, Tyne & Wear, NE16 5AB

HORSBURGH, William RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 31 Oct 2005
Date of birth: April 1944
Address: 31 Clyvedon Rise, South Shields, Tyneside, NE34 8DW

MACKEY, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 9 Meadowfield, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9YD

MATSON, Michael Brian RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 80 Feetham Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9QN

TORNS, Catherine Diana RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 10 Aug 2009
Date of birth: October 1945
Address: Aspen House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SF

TORNS, Richard Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2024
Country of Residence: England
Date of birth: November 1943
Address: Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2020	Outstanding	Registration of a charge without a deed (MR08) (opens in a new tab)
18 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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