SEASON MASTER WINDOWS LIMITED

Company summary

Company number: 01789226
Status: ACTIVE
Incorporated / age: 6 February 198442 years
Registered office: Unit 1 Oaks Industrial Estate, Coventry Road, Narborough, Leicester, LE19 2GF
Accounts due: 31 December 2027
Confirmation statement due: 28 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 18:27 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 1 Oaks Industrial Estate, Coventry Road, Narborough, Leicester, LE19 2GF
Nature of business
Manufacture of other plastic products
Manufacture of doors and windows of metal

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Braden Louis ACTIVE	Director	19 Feb 1999		United Kingdom	September 1966	Glebe Farm Cottage, Church Lane, Goadby, Leicester, LE7 9EE, United Kingdom
HILL, Ian Franklin, Dr ACTIVE	Director	01 Apr 2016		England	June 1968	58 High Street West, Uppingham, Rutland, Leicestershire, LE15 9QD, England
HILL, Louise Jane ACTIVE	Director	07 Jan 2016		England	March 1971	Glebe Farm Cottage, Church Lane, Goadby, Leicester, LE7 9EE, England
HILL, Ronald Louis ACTIVE	Director	19 Feb 1999		United Kingdom	February 1937	17 North Way, Houghton-On-The-Hill, Leicester, LE7 9HR
JONES, Kirk Edward ACTIVE	Director	07 Jan 2016		United Kingdom	January 1970	14 Turnbull Drive, Leicester, LE3 2JT, United Kingdom
PARKER, Martin Geoffrey ACTIVE	Director	07 Jan 2016		United Kingdom	January 1968	31 Pickering Road, Broughton Astley, Leicester, LE9 6WA, United Kingdom
BERETTA, Peter Reginald RESIGNED	Secretary	19 Feb 1999	07 Jan 2016			8 Winckley Close, Houghton On The Hill, Leicester, LE7 9HS
COCKINGS, Brian Davies RESIGNED	Secretary		24 Apr 1996			St Cross Main Road Claybrooke, Parva, Lutterworth, Leicestershire, LE17 5AF
COCKINGS, Lesley Carole RESIGNED	Secretary	24 Apr 1996	27 Feb 1998			St Cross Main Road, Claybrook Parva, Lutterworth, Leicestershire, LE17 5AF
BERETTA, Peter Reginald RESIGNED	Director	19 Feb 1999	07 Jan 2016	England	October 1945	8 Winckley Close, Houghton On The Hill, Leicester, LE7 9HS
COCKINGS, Brian Davies RESIGNED	Director		19 Feb 1999		September 1937	St Cross Main Road Claybrooke, Parva, Lutterworth, Leicestershire, LE17 5AF
COCKINGS, Bruce Andrew RESIGNED	Director		19 Feb 1999		February 1964	St Cross Main Road, Claybrook Parva, Lutterworth, Leicestershire, LE17 5AF
COCKINGS, Rigel Mark RESIGNED	Director		19 Feb 1999		January 1963	St Cross Main Road, Claybrook Parva, Lutterworth, Leicestershire, LE17 5AF
HILL, Geoffrey Alan RESIGNED	Director	19 Feb 1999	22 Mar 2006		March 1933	528a Bradgate Road, Newtown Linford, Leicestershire, LE6 0HB

HILL, Braden Louis ACTIVE
Role: Director
Appointed on: 19 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Glebe Farm Cottage, Church Lane, Goadby, Leicester, LE7 9EE, United Kingdom

HILL, Ian Franklin, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: June 1968
Address: 58 High Street West, Uppingham, Rutland, Leicestershire, LE15 9QD, England

HILL, Louise Jane ACTIVE
Role: Director
Appointed on: 07 Jan 2016
Country of Residence: England
Date of birth: March 1971
Address: Glebe Farm Cottage, Church Lane, Goadby, Leicester, LE7 9EE, England

HILL, Ronald Louis ACTIVE
Role: Director
Appointed on: 19 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 17 North Way, Houghton-On-The-Hill, Leicester, LE7 9HR

JONES, Kirk Edward ACTIVE
Role: Director
Appointed on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 14 Turnbull Drive, Leicester, LE3 2JT, United Kingdom

PARKER, Martin Geoffrey ACTIVE
Role: Director
Appointed on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 31 Pickering Road, Broughton Astley, Leicester, LE9 6WA, United Kingdom

BERETTA, Peter Reginald RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 07 Jan 2016
Address: 8 Winckley Close, Houghton On The Hill, Leicester, LE7 9HS

COCKINGS, Brian Davies RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1996
Address: St Cross Main Road Claybrooke, Parva, Lutterworth, Leicestershire, LE17 5AF

COCKINGS, Lesley Carole RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 27 Feb 1998
Address: St Cross Main Road, Claybrook Parva, Lutterworth, Leicestershire, LE17 5AF

BERETTA, Peter Reginald RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: October 1945
Address: 8 Winckley Close, Houghton On The Hill, Leicester, LE7 9HS

COCKINGS, Brian Davies RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1999
Date of birth: September 1937
Address: St Cross Main Road Claybrooke, Parva, Lutterworth, Leicestershire, LE17 5AF

COCKINGS, Bruce Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1999
Date of birth: February 1964
Address: St Cross Main Road, Claybrook Parva, Lutterworth, Leicestershire, LE17 5AF

COCKINGS, Rigel Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1999
Date of birth: January 1963
Address: St Cross Main Road, Claybrook Parva, Lutterworth, Leicestershire, LE17 5AF

HILL, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 22 Mar 2006
Date of birth: March 1933
Address: 528a Bradgate Road, Newtown Linford, Leicestershire, LE6 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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