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CARGLASS (UK) LIMITED

Company summary

Company number: 01221215
Status: ACTIVE
Incorporated / age: 30 July 197551 years
Registered office: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:47 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
Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
Nature of business
Dormant Company
Previous company names
SOLAGLAS-CARGLASS (UK) LIMITED
SOLAGLAS-AUTOGLASS LIMITED
SOLAGLAS TUDOR LIMITED
TUDOR SAFETY GLASS LIMITED
VINYLEX (SAFETY GLASS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
BENTLEY, Andrew James ACTIVE	Director	08 Jan 2021		England	January 1973	1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
KONSTANTOPOULOS, Taxiarchis ACTIVE	Director	02 Mar 2020		United Kingdom	May 1970	1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
ADIGHIBE, Uloma Nkechi RESIGNED	Secretary	16 Mar 2009	22 Oct 2010			The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
BASS, Robert RESIGNED	Secretary	01 Feb 2003	15 Aug 2003			42 St David's Drive, Englefield Green, Surrey, TW20 0BA
BASS, Robert RESIGNED	Secretary		23 Apr 1998			Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
MORGAN, Neil Andrew Fraser RESIGNED	Secretary	22 Oct 2010	31 Jul 2019			1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom
MORGAN, Tina Jane RESIGNED	Secretary	23 Apr 1998	01 Feb 2003			3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
TARN, Elizabeth Jill RESIGNED	Secretary	15 Aug 2003	02 Jan 2007			Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
VENTURINI, Diane Patricia RESIGNED	Secretary	02 Jan 2007	16 Mar 2009			76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
BASS, Robert RESIGNED	Director	31 Mar 2000	08 Jan 2021	United Kingdom	August 1959	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
JONES, Adrian Ford RESIGNED	Director	01 Jul 1993	14 Apr 2000	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
MELLER, David Brian RESIGNED	Director	18 Feb 2004	02 Mar 2020	England	March 1966	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
MILLARD, Dennis Henry RESIGNED	Director		21 Jul 1993	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
SHAKINOVSKY, Manfred Louis RESIGNED	Director		18 Feb 2004	England	May 1944	Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

BENTLEY, Andrew James ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: January 1973
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom

KONSTANTOPOULOS, Taxiarchis ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom

ADIGHIBE, Uloma Nkechi RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 22 Oct 2010
Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England

BASS, Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 15 Aug 2003
Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

BASS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1998
Address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU

MORGAN, Neil Andrew Fraser RESIGNED
Role: Secretary
Appointed on: 22 Oct 2010
Resigned on: 31 Jul 2019
Address: 1, Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom

MORGAN, Tina Jane RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 01 Feb 2003
Address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL

TARN, Elizabeth Jill RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 02 Jan 2007
Address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD

VENTURINI, Diane Patricia RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 16 Mar 2009
Address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ

BASS, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

MELLER, David Brian RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: March 1966
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

SHAKINOVSKY, Manfred Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: May 1944
Address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL