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GLASSFLAKE LIMITED

Company summary

Company number: 02164244
Status: ACTIVE
Incorporated / age: 15 September 198739 years
Registered office: Forster Street, Leeds, LS10 1PW
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:32 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
Forster Street, Leeds, LS10 1PW
Nature of business
Manufacture of flat glass
Manufacture and processing of other glass, including technical glassware
Previous company names
SUBRAX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
HARPER, Clive Anthony ACTIVE	Secretary					Forster Street, Leeds, LS10 1PW
BRIGHAM, Simon James ACTIVE	Director	17 Nov 2009		Australia	February 1976	Forster Street, Leeds, LS10 1PW
FORMIGA, Nuno Filipe Martins Dias Codinha ACTIVE	Director	19 Jan 2026		Belgium	May 1980	Forster Street, Leeds, LS10 1PW
HARPER, Clive Anthony ACTIVE	Director			England	November 1957	Forster Street, Leeds, LS10 1PW
WATKINSON, Phillip James ACTIVE	Director	22 May 2026		England	November 1969	Forster Street, Leeds, LS10 1PW
DUBINI, Davide RESIGNED	Director	25 Jun 2021	20 Jan 2025	Italy	June 1978	Forster Street, Leeds, LS10 1PW
ELVIDGE, John Hugh Kenyon RESIGNED	Director		30 Apr 2002	United Kingdom	October 1948	303 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AL
KENIS, Ilse Saskia RESIGNED	Director	01 Jul 2020	25 May 2021	Belgium	September 1976	Forster Street, Leeds, LS10 1PW
LEESE, Samuel Mark RESIGNED	Director	17 Dec 2014	24 Sep 2018	England	September 1956	Brookside Hall, Congleton Road, Sandbach, Cheshire, CW11 4TF, England
VANREPPELEN, Kenny RESIGNED	Director	28 Jan 2025	31 Dec 2025	Belgium	November 1986	Forster Street, Leeds, LS10 1PW
WATKINSON, Charles John RESIGNED	Director		03 Apr 2026	England	October 1946	Forster Street, Leeds, LS10 1PW
WIESSMEIER, Georg Friedrich Leonhard, Dr. RESIGNED	Director	24 Sep 2018	30 Jun 2020	Belgium	August 1966	Scr-Siblelco Nv, Plantin En Moretuslei 1a, 2018, Antwerp, Belgium

HARPER, Clive Anthony ACTIVE
Role: Secretary
Appointed on:
Address: Forster Street, Leeds, LS10 1PW

BRIGHAM, Simon James ACTIVE
Role: Director
Appointed on: 17 Nov 2009
Country of Residence: Australia
Date of birth: February 1976
Address: Forster Street, Leeds, LS10 1PW

FORMIGA, Nuno Filipe Martins Dias Codinha ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: Belgium
Date of birth: May 1980
Address: Forster Street, Leeds, LS10 1PW

WATKINSON, Phillip James ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: England
Date of birth: November 1969
Address: Forster Street, Leeds, LS10 1PW

DUBINI, Davide RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 20 Jan 2025
Country of Residence: Italy
Date of birth: June 1978
Address: Forster Street, Leeds, LS10 1PW

ELVIDGE, John Hugh Kenyon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 303 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AL

KENIS, Ilse Saskia RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 25 May 2021
Country of Residence: Belgium
Date of birth: September 1976
Address: Forster Street, Leeds, LS10 1PW

LEESE, Samuel Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: September 1956
Address: Brookside Hall, Congleton Road, Sandbach, Cheshire, CW11 4TF, England

VANREPPELEN, Kenny RESIGNED
Role: Director
Appointed on: 28 Jan 2025
Resigned on: 31 Dec 2025
Country of Residence: Belgium
Date of birth: November 1986
Address: Forster Street, Leeds, LS10 1PW

WATKINSON, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2026
Country of Residence: England
Date of birth: October 1946
Address: Forster Street, Leeds, LS10 1PW

WIESSMEIER, Georg Friedrich Leonhard, Dr. RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 30 Jun 2020
Country of Residence: Belgium
Date of birth: August 1966
Address: Scr-Siblelco Nv, Plantin En Moretuslei 1a, 2018, Antwerp, Belgium