WINDOW WAREHOUSE LIMITED

Company summary

Company number: 01986467
Status: ACTIVE
Incorporated / age: 6 February 198640 years
Registered office: Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ
Accounts due: 28 February 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:49 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 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ
Nature of business
Manufacture of builders ware of plastic
Other manufacturing n.e.c.
Previous company names
NORMAN ASHFORTH AND COMPANY LIMITED
GAINLOOK LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRETT, Paul Marcus ACTIVE	Director	14 Apr 2026		England	February 1964	Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ
CAKE, Remi Alexander ACTIVE	Director	01 Apr 2022		England	July 1993	Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ
SMITH, John Henry ACTIVE	Director	12 Jul 2021		England	April 1953	Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ
COULTER, Christopher Gordon RESIGNED	Secretary		09 Jul 1992			Hope Cottage Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6ER
MADGWICK, Tina Joy RESIGNED	Secretary	01 Mar 2002	11 Jun 2004			65 Anmore Road, Waterlooville, Hampshire, PO7 6NT
MCCALL, Nicola RESIGNED	Secretary	26 Oct 2001	01 Mar 2002			31 Ilex Walk, Hayling Island, Hampshire, PO11 9NZ
SCHOLEY, Peter John Kenneth RESIGNED	Secretary	31 Dec 1992	26 Oct 2001			Firgrove 65 Anmore Road, Denmead, Waterlooville, Hampshire, PO7 6NT
SHAKESHEFF, Ronald Morris RESIGNED	Secretary	11 Jun 2004	24 Jul 2026			Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
CAKE, Malcolm RESIGNED	Director	13 Feb 2008	24 Jul 2026	United Kingdom	August 1957	37, The Avenue, Fareham, Hampshire, PO14 1PF, England
CAKE, Malcolm Dennis RESIGNED	Director		26 Oct 2001		August 1957	34 Cheviot Green, Warsash, Southampton, Hampshire, SO31 9BT
COTTER, John Nicholas RESIGNED	Director	11 Jun 2004	24 Jul 2026	Spain	January 1958	Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ
COULTER, Christopher Gordon RESIGNED	Director		09 Jul 1992	England	January 1950	Hope Cottage Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6ER
ROOK, Philip Raymond RESIGNED	Director	18 Sep 1995	30 Apr 1996	United Kingdom	October 1953	2 Albion Close, Portchester Fareham, Portsmouth, Hampshire, PO16 9EW
SCHOLEY, Peter John Kenneth RESIGNED	Director		11 Jun 2004	England	January 1950	Firgrove 65 Anmore Road, Denmead, Waterlooville, Hampshire, PO7 6NT
SHAKESHEFF, Ronald Morris RESIGNED	Director	03 Nov 2004	24 Jul 2026	United Kingdom	December 1943	Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
WEST, Leo RESIGNED	Director	11 Jun 2004	24 Jul 2026	Ireland	April 1954	Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ

BRETT, Paul Marcus ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: February 1964
Address: Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ

CAKE, Remi Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1993
Address: Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ

SMITH, John Henry ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: England
Date of birth: April 1953
Address: Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	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)
04 Sep 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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