MI GLASS LIMITED

Company summary

Company number: 00551629
Status: ACTIVE
Incorporated / age: 6 July 195571 years
Registered office: 51 Downing Street, Smethwick, West Midlands, B66 2PP
Accounts due: 31 May 2027
Confirmation statement due: 2 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:35 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
51 Downing Street, Smethwick, West Midlands, B66 2PP
Nature of business
Manufacture of flat glass
Shaping and processing of flat glass
Previous company names
MIDLAND INDUSTRIAL GLASS LIMITED
KENMORE GLASS LIMITED
KENMORE AUTOMOTIVE MIRRORS LIMITED
MIDLAND INDUSTRIAL GLASS COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BICKNELL, Glenn Richard ACTIVE	Director	09 Jun 2005		United Kingdom	May 1966	51 Downing Street, Smethwick, West Midlands, B66 2PP
BLUNT, Edward Oliver ACTIVE	Director	01 Aug 2022		England	July 1983	51 Downing Street, Smethwick, West Midlands, B66 2PP
COOPER, Lee Ronald ACTIVE	Director	01 Aug 2022		England	April 1971	51 Downing Street, Smethwick, West Midlands, B66 2PP
TAYLOR, Alan Mark ACTIVE	Director	06 Jan 2003		England	March 1970	51 Downing Street, Smethwick, West Midlands, B66 2PP
COOPER, Lee Ronald RESIGNED	Secretary	18 Jan 2016	01 Aug 2022			51 Downing Street, Smethwick, West Midlands, B66 2PP
GROVE, David Roger RESIGNED	Secretary		31 Jan 2004			66 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SB
JOHNSON, Paul Howard RESIGNED	Secretary	01 Feb 2004	06 Aug 2010			25 Fernbank Crescent, Walsall, West Midlands, WS5 4EQ
ALLEN, John Christopher RESIGNED	Director	30 Nov 2004	14 Mar 2005		March 1949	6 Eton Close, Bamford, Rochdale, Lancashire, OL11 4DT
BUTTERFIELD, Michael RESIGNED	Director	06 Jan 2003	31 Aug 2004		October 1948	12 Erica Close, Kidderminster, Worcestershire, DY11 5HU
CAITHNESS, Fraser Forbes RESIGNED	Director	09 Oct 2017	02 Jul 2021	United Kingdom	March 1980	51 Downing Street, Smethwick, West Midlands, B66 2PP
GARDNER, Anthony George RESIGNED	Director	09 Jun 2005	15 Dec 2011	United Kingdom	November 1950	115 Lysander Road, Rubery Rednal, Birmingham, West Midlands, B45 0EN
GROVE, David Roger RESIGNED	Director		31 Jan 2004		October 1949	66 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SB
JOSEPH, Henry Barnett RESIGNED	Director		16 Aug 1997		December 1914	59 Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SQ
JOSEPH, Michael Allenby RESIGNED	Director	01 Sep 2000	09 Jun 2005	United Kingdom	August 1941	14 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JW
JOSEPH, Michael Allenby RESIGNED	Director		12 Jan 1998	United Kingdom	August 1941	14 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JW
NEAL, Steven RESIGNED	Director	02 Dec 2013	08 Apr 2016	England	December 1975	51 Downing Street, Smethwick, West Midlands, B66 2PP
PRITCHARD, Anthony Ronald RESIGNED	Director		05 Jan 2003		March 1938	14 Westmead Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JP
TROTTER, Owen RESIGNED	Director	15 Dec 2011	30 Oct 2018	England	September 1970	13, Park Place, Leeds, LS1 2SJ, England
WHITWELL, Melvyn RESIGNED	Director	06 Jan 2003	09 Jun 2005		January 1947	35 Templars Way, Penkridge, Staffordshire, ST19 5HR
WILSON, Michael Charles RESIGNED	Director		27 Aug 1997		April 1950	63 Meadow Road, Catshill, Bromsgrove, Worcestershire, B61 0JJ

BICKNELL, Glenn Richard ACTIVE
Role: Director
Appointed on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 51 Downing Street, Smethwick, West Midlands, B66 2PP

BLUNT, Edward Oliver ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: July 1983
Address: 51 Downing Street, Smethwick, West Midlands, B66 2PP

COOPER, Lee Ronald ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: April 1971
Address: 51 Downing Street, Smethwick, West Midlands, B66 2PP

TAYLOR, Alan Mark ACTIVE
Role: Director
Appointed on: 06 Jan 2003
Country of Residence: England
Date of birth: March 1970
Address: 51 Downing Street, Smethwick, West Midlands, B66 2PP

COOPER, Lee Ronald RESIGNED
Role: Secretary
Appointed on: 18 Jan 2016
Resigned on: 01 Aug 2022
Address: 51 Downing Street, Smethwick, West Midlands, B66 2PP

GROVE, David Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2004
Address: 66 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SB

JOHNSON, Paul Howard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 06 Aug 2010
Address: 25 Fernbank Crescent, Walsall, West Midlands, WS5 4EQ

ALLEN, John Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 14 Mar 2005
Date of birth: March 1949
Address: 6 Eton Close, Bamford, Rochdale, Lancashire, OL11 4DT

BUTTERFIELD, Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 31 Aug 2004
Date of birth: October 1948
Address: 12 Erica Close, Kidderminster, Worcestershire, DY11 5HU

CAITHNESS, Fraser Forbes RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 51 Downing Street, Smethwick, West Midlands, B66 2PP

GARDNER, Anthony George RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 115 Lysander Road, Rubery Rednal, Birmingham, West Midlands, B45 0EN

GROVE, David Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Date of birth: October 1949
Address: 66 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SB

JOSEPH, Henry Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1997
Date of birth: December 1914
Address: 59 Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SQ

JOSEPH, Michael Allenby RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 14 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JW

JOSEPH, Michael Allenby RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 14 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JW

NEAL, Steven RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: December 1975
Address: 51 Downing Street, Smethwick, West Midlands, B66 2PP

PRITCHARD, Anthony Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2003
Date of birth: March 1938
Address: 14 Westmead Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JP

TROTTER, Owen RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 30 Oct 2018
Country of Residence: England
Date of birth: September 1970
Address: 13, Park Place, Leeds, LS1 2SJ, England

WHITWELL, Melvyn RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 09 Jun 2005
Date of birth: January 1947
Address: 35 Templars Way, Penkridge, Staffordshire, ST19 5HR

WILSON, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Date of birth: April 1950
Address: 63 Meadow Road, Catshill, Bromsgrove, Worcestershire, B61 0JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2001	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 2001	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)
14 May 1996	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)
23 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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