CHESHIRE VEHICLE WINDOWS LIMITED

Company summary

Company number: 01396746
Status: ACTIVE
Incorporated / age: 30 October 197847 years
Registered office: Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
Accounts due: 31 October 2026
Confirmation statement due: 11 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:39 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 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
Nature of business
Manufacture of other parts and accessories for motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Mark Gareth ACTIVE	Director	03 Apr 1998		England	June 1968	Apartment 2, The Oaks, Sandbach Drive, Northwich, Cheshire, CW9 8TH, England
MCGLEISH, Samuel ACTIVE	Director	01 Feb 2019		United Kingdom	June 1966	Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
WATT, David ACTIVE	Director	01 Feb 2019		United Kingdom	March 1978	Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
GILLAN, Karen Debra RESIGNED	Secretary	01 Oct 1997	31 Oct 2001			3 Bowness Avenue, Winsford, Cheshire, CW7 2SU
WALSH, William Anthony RESIGNED	Secretary		28 Jun 2000			Ivy Cottage, Church Minshull, Nantwich, Cheshire, CW5 6EA
YOUNG, Martin RESIGNED	Secretary	31 Oct 2001	31 Mar 2023			Thabana, Star, Glenrothes, Fife, KY7 6LA, Scotland
EASDALE, Martin Thomas RESIGNED	Director	22 Oct 2013	31 Mar 2023	United Kingdom	April 1963	Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
GILLAN, Karen Debra RESIGNED	Director	11 Feb 2000	31 Jan 2007	United Kingdom	August 1963	3 Bowness Avenue, Winsford, Cheshire, CW7 2SU
MCGREGOR, Roy RESIGNED	Director	31 Oct 2001	02 May 2012	Scotland	September 1949	Sunnyside Cottage, Goose Green Road, Gullane, East Lothian, EH31 2AT
WALSH, William Anthony RESIGNED	Director		28 Jun 2000		May 1940	Ivy Cottage, Church Minshull, Nantwich, Cheshire, CW5 6EA
YEOMANS, Eric RESIGNED	Director		05 Apr 1997		May 1931	19 Chester Road, Winsford, Cheshire, CW7 2NG
YOUNG, Martin RESIGNED	Director	31 Oct 2001	31 Mar 2023	United Kingdom	December 1956	Thabana, Star, Glenrothes, Fife, KY7 6LA, Scotland

JAMES, Mark Gareth ACTIVE
Role: Director
Appointed on: 03 Apr 1998
Country of Residence: England
Date of birth: June 1968
Address: Apartment 2, The Oaks, Sandbach Drive, Northwich, Cheshire, CW9 8TH, England

MCGLEISH, Samuel ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

WATT, David ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

GILLAN, Karen Debra RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 31 Oct 2001
Address: 3 Bowness Avenue, Winsford, Cheshire, CW7 2SU

WALSH, William Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2000
Address: Ivy Cottage, Church Minshull, Nantwich, Cheshire, CW5 6EA

YOUNG, Martin RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 31 Mar 2023
Address: Thabana, Star, Glenrothes, Fife, KY7 6LA, Scotland

EASDALE, Martin Thomas RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ

GILLAN, Karen Debra RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 3 Bowness Avenue, Winsford, Cheshire, CW7 2SU

MCGREGOR, Roy RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 02 May 2012
Country of Residence: Scotland
Date of birth: September 1949
Address: Sunnyside Cottage, Goose Green Road, Gullane, East Lothian, EH31 2AT

WALSH, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2000
Date of birth: May 1940
Address: Ivy Cottage, Church Minshull, Nantwich, Cheshire, CW5 6EA

YEOMANS, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1997
Date of birth: May 1931
Address: 19 Chester Road, Winsford, Cheshire, CW7 2NG

YOUNG, Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Thabana, Star, Glenrothes, Fife, KY7 6LA, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2003	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)
09 Jul 2003	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 Aug 2000	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)
12 Jul 2000	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)
07 Jun 1982	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.

Legal Entity Identifier

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