GLASS GLOVER GROUP LIMITED

Company summary

Company number: 02188414
Status: ACTIVE
Incorporated / age: 4 November 198738 years
Registered office: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:18 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
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nature of business
Dormant Company
Previous company names
DRYVALE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACGREGOR, Stuart Robert ACTIVE	Secretary	30 Jan 2026				Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
FOX, William James Staley ACTIVE	Director	01 May 2025		United Kingdom	October 1965	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
GILL, James Edward ACTIVE	Director	01 Oct 2025		England	November 1976	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
BRENNAN, Peter John RESIGNED	Secretary	29 Oct 1993	26 Apr 2001			Martel, Dancing Lane, Wincanton, Somerset, BA9 9DE
COLLOFF, Lyn Carol RESIGNED	Secretary	10 Dec 2019	30 Apr 2025			Methuen Park, Chippenham, Wilts, SN14 0WT, United Kingdom
DOWLING, Alison Jane RESIGNED	Secretary	03 Dec 2014	07 Jul 2017			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
FERRIS, Christopher Richard RESIGNED	Secretary		29 Oct 1993			The Old School House, Scholes, Rotherham, South Yorkshire, S61 2RQ
FORBES, David John RESIGNED	Secretary	07 Jul 2017	14 Aug 2017			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
PHILLIPS, Charles Francis RESIGNED	Secretary	26 Apr 2001	26 Apr 2010			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
RABJOHNS, Louise RESIGNED	Secretary	01 May 2025	30 Jan 2026			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
SHARMA, Rajiv RESIGNED	Secretary	14 Aug 2017	10 Dec 2019			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
WILLIAMS, Stephen Philip RESIGNED	Secretary	26 Apr 2010	01 Sep 2014			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2014	03 Dec 2014			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
ADAMSON, John Stephen RESIGNED	Director		30 Sep 1994		February 1949	Westfield, Westfield Lane Swanland, Hull, North Humberside, HU14 3PG
ASTIN, Colin Paul RESIGNED	Director	01 Feb 1993	13 Feb 1993	England	January 1947	40 Hauxton Road, Little Shelford, Cambridge, Cambridgeshire, CB2 5HJ
BATEMAN, Paul RESIGNED	Director	01 Nov 2002	14 Dec 2005	England	May 1943	Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
BORN, Eric Martin RESIGNED	Director	25 Mar 2011	31 Jul 2015	United Kingdom	August 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
BURBAGE, Michael John RESIGNED	Director	18 May 1994	17 Feb 2000		May 1944	Wookeys Barn, Sopworth, Wiltshire, SN14 6PT
COLLOFF, Lyn Carol RESIGNED	Director	02 Mar 2022	30 Apr 2025	United Kingdom	May 1965	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
COLMAN, Adrian Maxwell RESIGNED	Director	07 Jan 2013	02 Sep 2019	United Kingdom	July 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CONNELL, Gerard Dominic RESIGNED	Director	26 Apr 2001	21 Jun 2010	United Kingdom	February 1958	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
FERGUSON, Andrew James Keith RESIGNED	Director	01 Jan 1996	22 Sep 2000		April 1960	Melbury, The Avenue, Sherborne, Dorset, DT9 3AJ
FERRIS, Christopher Richard RESIGNED	Director		29 Oct 1993		March 1952	The Old School House, Scholes, Rotherham, South Yorkshire, S61 2RQ
HINTON, Thomas Edward RESIGNED	Director	01 Jun 2025	03 Sep 2025	United Kingdom	March 1979	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
HUNT, Anthony Paul RESIGNED	Director	03 Sep 2025	28 Nov 2025	England	March 1974	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
KEMPSTER, Jonathan RESIGNED	Director	22 Jul 2010	12 Nov 2012	England	January 1963	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
LAWLOR, Timothy Charles RESIGNED	Director	28 Sep 2015	28 Feb 2022	United Kingdom	November 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
LAWRENCE, Charles Anthony RESIGNED	Director	13 Feb 1993	16 Oct 2002		October 1944	Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA
LOCKHART, James RESIGNED	Director	01 Feb 1993	28 Feb 1993	United Kingdom	October 1933	27 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN
MCFAULL, Graeme RESIGNED	Director	14 Dec 2005	14 Dec 2010	England	October 1961	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
MEDCALF, David RESIGNED	Director		29 Oct 1993		June 1949	Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
WALTERS, Eric RESIGNED	Director		13 Feb 1993		August 1944	71 Victoria Street, London, SW1H 0XA
WROATH, James Peter Daniel RESIGNED	Director	02 Sep 2019	31 May 2025	England	June 1973	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
ZEIDA, Ernest Albert RESIGNED	Director	13 Feb 1993	17 Feb 2000		January 1951	Glebe Side, Anstey Drive Church Road Sparkford, Yeovil, Somerset, BA22 7JN

MACGREGOR, Stuart Robert ACTIVE
Role: Secretary
Appointed on: 30 Jan 2026
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England

FOX, William James Staley ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

GILL, James Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1976
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

BRENNAN, Peter John RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 26 Apr 2001
Address: Martel, Dancing Lane, Wincanton, Somerset, BA9 9DE

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 10 Dec 2019
Resigned on: 30 Apr 2025
Address: Methuen Park, Chippenham, Wilts, SN14 0WT, United Kingdom

DOWLING, Alison Jane RESIGNED
Role: Secretary
Appointed on: 03 Dec 2014
Resigned on: 07 Jul 2017
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

FERRIS, Christopher Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1993
Address: The Old School House, Scholes, Rotherham, South Yorkshire, S61 2RQ

FORBES, David John RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 14 Aug 2017
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

PHILLIPS, Charles Francis RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 26 Apr 2010
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

RABJOHNS, Louise RESIGNED
Role: Secretary
Appointed on: 01 May 2025
Resigned on: 30 Jan 2026
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

SHARMA, Rajiv RESIGNED
Role: Secretary
Appointed on: 14 Aug 2017
Resigned on: 10 Dec 2019
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

WILLIAMS, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 26 Apr 2010
Resigned on: 01 Sep 2014
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 03 Dec 2014
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

ADAMSON, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: February 1949
Address: Westfield, Westfield Lane Swanland, Hull, North Humberside, HU14 3PG

ASTIN, Colin Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 13 Feb 1993
Country of Residence: England
Date of birth: January 1947
Address: 40 Hauxton Road, Little Shelford, Cambridge, Cambridgeshire, CB2 5HJ

BATEMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: May 1943
Address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW

BORN, Eric Martin RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

BURBAGE, Michael John RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 17 Feb 2000
Date of birth: May 1944
Address: Wookeys Barn, Sopworth, Wiltshire, SN14 6PT

COLLOFF, Lyn Carol RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

COLMAN, Adrian Maxwell RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

CONNELL, Gerard Dominic RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

FERGUSON, Andrew James Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 22 Sep 2000
Date of birth: April 1960
Address: Melbury, The Avenue, Sherborne, Dorset, DT9 3AJ

FERRIS, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: March 1952
Address: The Old School House, Scholes, Rotherham, South Yorkshire, S61 2RQ

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

HUNT, Anthony Paul RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: March 1974
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: January 1963
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

LAWLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

LAWRENCE, Charles Anthony RESIGNED
Role: Director
Appointed on: 13 Feb 1993
Resigned on: 16 Oct 2002
Date of birth: October 1944
Address: Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA

LOCKHART, James RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 28 Feb 1993
Country of Residence: United Kingdom
Date of birth: October 1933
Address: 27 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN

MCFAULL, Graeme RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: October 1961
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

MEDCALF, David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: June 1949
Address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB

WALTERS, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1993
Date of birth: August 1944
Address: 71 Victoria Street, London, SW1H 0XA

WROATH, James Peter Daniel RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: June 1973
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

ZEIDA, Ernest Albert RESIGNED
Role: Director
Appointed on: 13 Feb 1993
Resigned on: 17 Feb 2000
Date of birth: January 1951
Address: Glebe Side, Anstey Drive Church Road Sparkford, Yeovil, Somerset, BA22 7JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1988	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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