CENTRAL WINDOW SYSTEMS LIMITED

Company summary

Company number: 01639887
Status: ACTIVE
Incorporated / age: 1 June 198244 years
Registered office: Units 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP
Accounts due: 31 October 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:31 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
Units 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP
Nature of business
Glazing
Previous company names
CENTRAL RPL LIMITED
RELIANT PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Kristie Jayne ACTIVE	Secretary	12 Apr 2018				Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP
ELWELL, Martyn Craig ACTIVE	Director	29 Jul 2011		England	May 1975	Units 9-10, Kelvin Waytrading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP, England
HUGHES, Kristie Jayne ACTIVE	Director	05 Nov 2018		England	April 1973	Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP
KELLY, Matthew John ACTIVE	Director	01 Jul 2021		United Kingdom	October 1976	Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP
MORTON, Gary ACTIVE	Director	07 Jul 2015		England	February 1959	Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP
ALLEN, John Charles RESIGNED	Secretary	02 Sep 1996	07 Jul 2015			96 Parkhall Road, Walsall, West Midlands, WS5 3LZ
BICKNELL, John Arthur RESIGNED	Secretary		02 Sep 1996			27 Pedmore Hall Lane, Stourbridge, West Midlands, DY9 0SR
ALLEN, John Charles RESIGNED	Director		07 Jul 2015	England	April 1951	96 Parkhall Road, Walsall, West Midlands, WS5 3LZ
ALLEN, Nicholas John RESIGNED	Director	06 Jun 2001	07 Jul 2015	United Kingdom	September 1973	218 Birmingham Road, Walsall, West Midlands, WS1 2NU
BICKNELL, John Arthur RESIGNED	Director		02 Sep 1996		January 1941	27 Pedmore Hall Lane, Stourbridge, West Midlands, DY9 0SR
BICKNELL, Jonathan RESIGNED	Director		12 Sep 2019	England	April 1967	76 Belfry Drive, Wollaston, Stourbridge, DY8 3SE
EARDLEY, Graham RESIGNED	Director	07 Oct 2015	04 Dec 2016	England	August 1958	Units 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP, England
GRIFFITHS, Richard Philip RESIGNED	Director	06 Oct 2015	25 Mar 2021	England	February 1983	3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England
MANISON, Paul Nicholas RESIGNED	Director	05 May 2018	31 Jul 2021	England	November 1961	Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP
MARTIN, David Lawrence RESIGNED	Director	06 Oct 2015	18 May 2018	England	January 1958	5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE, England
RICHARDS, Gary William RESIGNED	Director	29 Jul 2011	25 Feb 2016	England	March 1959	Units 9-10, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP, England
WOODS, Paul Kingsley RESIGNED	Director	01 Oct 2021	24 Mar 2023	England	May 1969	Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP

HUGHES, Kristie Jayne ACTIVE
Role: Secretary
Appointed on: 12 Apr 2018
Address: Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP

ELWELL, Martyn Craig ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: England
Date of birth: May 1975
Address: Units 9-10, Kelvin Waytrading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP, England

HUGHES, Kristie Jayne ACTIVE
Role: Director
Appointed on: 05 Nov 2018
Country of Residence: England
Date of birth: April 1973
Address: Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP

KELLY, Matthew John ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP

MORTON, Gary ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: England
Date of birth: February 1959
Address: Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP

ALLEN, John Charles RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 07 Jul 2015
Address: 96 Parkhall Road, Walsall, West Midlands, WS5 3LZ

BICKNELL, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1996
Address: 27 Pedmore Hall Lane, Stourbridge, West Midlands, DY9 0SR

ALLEN, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: April 1951
Address: 96 Parkhall Road, Walsall, West Midlands, WS5 3LZ

ALLEN, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 218 Birmingham Road, Walsall, West Midlands, WS1 2NU

BICKNELL, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: January 1941
Address: 27 Pedmore Hall Lane, Stourbridge, West Midlands, DY9 0SR

BICKNELL, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: April 1967
Address: 76 Belfry Drive, Wollaston, Stourbridge, DY8 3SE

EARDLEY, Graham RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 04 Dec 2016
Country of Residence: England
Date of birth: August 1958
Address: Units 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP, England

GRIFFITHS, Richard Philip RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: February 1983
Address: 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England

MANISON, Paul Nicholas RESIGNED
Role: Director
Appointed on: 05 May 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: November 1961
Address: Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP

MARTIN, David Lawrence RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: January 1958
Address: 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE, England

RICHARDS, Gary William RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 25 Feb 2016
Country of Residence: England
Date of birth: March 1959
Address: Units 9-10, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP, England

WOODS, Paul Kingsley RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: May 1969
Address: Units 9, - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2011	Outstanding	Registration of a charge (MG01) (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)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1985	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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