GLASS MEDIC LIMITED

Company summary

Company number: 02330763
Status: ACTIVE
Incorporated / age: 22 December 198837 years
Registered office: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:31 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
Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
Nature of business
Dormant Company
Previous company names
AUTOMOTIVE GLASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Harshitkumar Viryashchandra ACTIVE	Director	29 May 2026		England	January 1972	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
TYLER, Richard Robert ACTIVE	Director	08 Jan 2021		United Kingdom	March 1971	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
ADIGHIBE, Uloma Nkechi RESIGNED	Secretary	16 Mar 2009	01 Jun 2010			The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England
BASS, Robert RESIGNED	Secretary	01 Feb 2003	15 Aug 2003			42 St David's Drive, Englefield Green, Surrey, TW20 0BA
BASS, Robert RESIGNED	Secretary		23 Apr 1998			Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
MORGAN, Tina Jane RESIGNED	Secretary	23 Apr 1998	01 Feb 2003			3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
SCUDAMORE, Rebecca RESIGNED	Secretary	08 Apr 2011	24 May 2024			Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
TARN, Elizabeth Jill RESIGNED	Secretary	15 Aug 2003	02 Jan 2007			Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
VENTURINI, Diane Patricia RESIGNED	Secretary	01 Jun 2010	19 Dec 2014			C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
VENTURINI, Diane Patricia RESIGNED	Secretary	02 Jan 2007	16 Mar 2009			76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
BASS, Robert RESIGNED	Director	31 Mar 2000	08 Jan 2021	United Kingdom	August 1959	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
JONES, Adrian Ford RESIGNED	Director		14 Apr 2000	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
LUBNER, Gary RESIGNED	Director	02 Mar 2020	28 Feb 2023	England	February 1959	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
LUBNER, Gary RESIGNED	Director		03 Mar 1995		February 1959	13 Shepherds Hill, Highgate, London, N6 5QJ
MASON, John Edward RESIGNED	Director		14 Apr 2000		May 1946	Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
MATCHETT, Alan David RESIGNED	Director	03 Mar 1995	30 Sep 1996		February 1948	82 Broom Road, Teddington, Middlesex, TW11 9NY
MELLER, David Brian RESIGNED	Director	18 Feb 2004	02 Mar 2020	England	March 1966	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
SHAKINOVSKY, Manfred Louis RESIGNED	Director	01 Jul 1994	18 Feb 2004	England	May 1944	Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
VARMA, Anshu RESIGNED	Director	01 Mar 2023	29 May 2026	United Kingdom	December 1978	Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
ZIMMERMAN, Maurice Russel RESIGNED	Director	03 Mar 1995	31 Dec 2010	United Kingdom	April 1961	C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

SHAH, Harshitkumar Viryashchandra ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: January 1972
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

TYLER, Richard Robert ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

ADIGHIBE, Uloma Nkechi RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 01 Jun 2010
Address: The King's Observatory, Old Deer Park, Richmond, Surrey, TW9 2AZ, England

BASS, Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 15 Aug 2003
Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

BASS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1998
Address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU

MORGAN, Tina Jane RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 01 Feb 2003
Address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL

SCUDAMORE, Rebecca RESIGNED
Role: Secretary
Appointed on: 08 Apr 2011
Resigned on: 24 May 2024
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

TARN, Elizabeth Jill RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 02 Jan 2007
Address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD

VENTURINI, Diane Patricia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 19 Dec 2014
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

VENTURINI, Diane Patricia RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 16 Mar 2009
Address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ

BASS, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

LUBNER, Gary RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: February 1959
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

LUBNER, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Date of birth: February 1959
Address: 13 Shepherds Hill, Highgate, London, N6 5QJ

MASON, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: May 1946
Address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL

MATCHETT, Alan David RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 30 Sep 1996
Date of birth: February 1948
Address: 82 Broom Road, Teddington, Middlesex, TW11 9NY

MELLER, David Brian RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: March 1966
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

SHAKINOVSKY, Manfred Louis RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: May 1944
Address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

VARMA, Anshu RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

ZIMMERMAN, Maurice Russel RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.