Skip to main content

R & M ENTERPRISE WINDOWS LIMITED

Company summary

Company number: 01034942
Status: ACTIVE
Incorporated / age: 16 December 197154 years
Registered office: 55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
Accounts due: 28 December 2026
Confirmation statement due: 4 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:53 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
55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
Nature of business
Glazing
Previous company names
R. & M. WINDOW CONVERSIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEMPHILL, Stephen James ACTIVE	Director	01 Sep 2002		England	October 1967	45 Plackett Way, Cippenham, Berkshire, SL1 5JT
HEMPHILL, John Christopher RESIGNED	Secretary	01 Mar 1997	23 Jun 2024			42 Raleigh Close, Cippenham, Berkshire, SL1 9AW
WHITMORE, Paul Patrick RESIGNED	Secretary	31 Mar 1991	01 Mar 1997			63c Hencroft Street South, Slough, Berkshire, SL1 1RF
GALE, Ralph Frederick Robert RESIGNED	Director		30 Apr 1994		November 1928	37 Amanda Court, Slough, Berkshire, SL3 7TD
HEMPHILL, John Christopher RESIGNED	Director	01 Sep 2002	23 Jun 2024	England	January 1966	42 Raleigh Close, Cippenham, Berkshire, SL1 9AW
HEMPHILL, John RESIGNED	Director	30 Apr 1994	04 Mar 2019	England	January 1943	27 Copse Close, Slough, Berkshire, SL1 5DT
WHITMORE, Paul Patrick RESIGNED	Director	10 Mar 1994	31 Aug 2002	England	January 1958	63c Hencroft Street South, Slough, Berkshire, SL1 1RF
WHITMORE, Peter Paul RESIGNED	Director	31 Mar 1991	10 Mar 1994		July 1925	41 Amanda Court, Slough, Berkshire, SL3 7TD

HEMPHILL, Stephen James ACTIVE
Role: Director
Appointed on: 01 Sep 2002
Country of Residence: England
Date of birth: October 1967
Address: 45 Plackett Way, Cippenham, Berkshire, SL1 5JT

HEMPHILL, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 23 Jun 2024
Address: 42 Raleigh Close, Cippenham, Berkshire, SL1 9AW

WHITMORE, Paul Patrick RESIGNED
Role: Secretary
Appointed on: 31 Mar 1991
Resigned on: 01 Mar 1997
Address: 63c Hencroft Street South, Slough, Berkshire, SL1 1RF

GALE, Ralph Frederick Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: November 1928
Address: 37 Amanda Court, Slough, Berkshire, SL3 7TD

HEMPHILL, John Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 23 Jun 2024
Country of Residence: England
Date of birth: January 1966
Address: 42 Raleigh Close, Cippenham, Berkshire, SL1 9AW

WHITMORE, Paul Patrick RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: January 1958
Address: 63c Hencroft Street South, Slough, Berkshire, SL1 1RF

WHITMORE, Peter Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1991
Resigned on: 10 Mar 1994
Date of birth: July 1925
Address: 41 Amanda Court, Slough, Berkshire, SL3 7TD