UNITED GLASS GROUP LIMITED

Company summary

0 outstanding charges

Company number: 02384593
Status: DISSOLVED
Incorporated / age: 16 May 198928 years
Registered office: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:37 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
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Nature of business
Dormant Company
Previous company names
FIVE HUNDRED AND TWENTY SECOND SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOREHAM, Paul Malcolm ACTIVE	Secretary	26 Apr 2017				Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
SIMPSON, Tracy ACTIVE	Director	26 Apr 2017		England	August 1959	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
O-I EUROPE SARL ACTIVE	Director	31 Jan 2007				Route De Buyere, 2, Bussigny-Pres-Lausanne, 1030, Switzerland
BATEY, Jonathan RESIGNED	Secretary	01 Jan 2005	01 Feb 2012			Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom
KIRK, Roger RESIGNED	Secretary	01 Jan 2000	01 Jan 2005			Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
LILLEY, Terence Peter RESIGNED	Secretary	06 Jul 1995	01 Jan 2000			6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
SILLETTI, Harry Richard RESIGNED	Secretary		30 Jun 1995			Mill Lane House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
WEDERELL, David RESIGNED	Secretary	01 Feb 2012	18 Apr 2017			Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom
BACHEY, John RESIGNED	Director	30 Sep 1997	02 Oct 1998		September 1948	5 Woodend Close, Farnham Common, Slough, Buckinghamshire, SL2 3RF
BATEY, Jonathan RESIGNED	Director	01 Jan 2005	01 Feb 2012	England	June 1956	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom
CLINARD, Gary RESIGNED	Director		18 Feb 2000		May 1938	4518 Woodbriar, Toledo, Ohio 43623, FOREIGN, Usa
COAKLEY, Robert Stanley RESIGNED	Director	29 Jun 1994	30 Sep 1997		November 1931	Carters Croft, Cullum Green Road, Stoke Poges, Buckinghamshire, SL2 4AX
DANIELS, Jack Griffin RESIGNED	Director		01 Mar 1995		November 1939	Sidings Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
D`ARCY, Christopher Michael George RESIGNED	Director	06 Jul 1995	30 Sep 1997		January 1952	8 Walnut Tree Crescent, Sawbridgeworth, Hertfordshire, CM21 9EB
GRIFFIN, John Robert RESIGNED	Director		30 Jun 1994		May 1933	Flat 3, Seven Gordon Avenue, Stanmore, Middlesex, HA7 3QE
GRIFFIN, Malcolm John RESIGNED	Director	02 Oct 1998	30 Sep 1999		July 1946	Lime Cottage Mobberley Road, Knutsford, Cheshire, WA16 8EF
GRIFFIN, Malcolm John RESIGNED	Director		09 Mar 1994		July 1946	12 North Common, Redbourn, Herts, AL3 7NB
HAMMOND, Stephen Christopher RESIGNED	Director	09 Mar 1994	31 Jan 2007	United Kingdom	October 1948	Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB
KIRK, Roger RESIGNED	Director	01 Jan 2000	01 Jan 2005		January 1954	Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
LEMIEUX, Joseph Henry RESIGNED	Director		02 Mar 2006		March 1931	2212 Whitehall Road, Ottawa Hills, Ohio 43606, FOREIGN, Usa
LILLEY, Terence Peter RESIGNED	Director	06 Jul 1995	02 Mar 2006		September 1950	Residenza Cedri 662, Milano 2, 20090 Segrate, Milan, FOREIGN, Italy
PALMER, Eric Ian Hamilton RESIGNED	Director	30 Sep 1997	01 Apr 2006		January 1946	Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE
PHILIPS, Boyd Calvin RESIGNED	Director		13 Oct 1993		February 1941	4429 Woodbriar Drive, Toledo, Ohio 43623, FOREIGN, Usa
TRUMBULL, Richard Scott RESIGNED	Director	13 Oct 1993	31 Dec 2002		September 1948	2567 Olde Brookside, Toledo Ohio 43615, Usa, FOREIGN
WEDERELL, David John RESIGNED	Director	01 Feb 2012	18 Apr 2017	United Kingdom	February 1979	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom
WHITE, Edward Charles RESIGNED	Director	18 Feb 2000	02 Mar 2006		June 1947	5315 Spring Meadow, Sylvania, Ohio 43560, Usa

BOREHAM, Paul Malcolm ACTIVE
Role: Secretary
Appointed on: 26 Apr 2017
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

SIMPSON, Tracy ACTIVE
Role: Director
Appointed on: 26 Apr 2017
Country of Residence: England
Date of birth: August 1959
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

O-I EUROPE SARL ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Address: Route De Buyere, 2, Bussigny-Pres-Lausanne, 1030, Switzerland

BATEY, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 01 Feb 2012
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom

KIRK, Roger RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2005
Address: Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA

LILLEY, Terence Peter RESIGNED
Role: Secretary
Appointed on: 06 Jul 1995
Resigned on: 01 Jan 2000
Address: 6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX

SILLETTI, Harry Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Mill Lane House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

WEDERELL, David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 18 Apr 2017
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom

BACHEY, John RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 02 Oct 1998
Date of birth: September 1948
Address: 5 Woodend Close, Farnham Common, Slough, Buckinghamshire, SL2 3RF

BATEY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: June 1956
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom

CLINARD, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: May 1938
Address: 4518 Woodbriar, Toledo, Ohio 43623, FOREIGN, Usa

COAKLEY, Robert Stanley RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Sep 1997
Date of birth: November 1931
Address: Carters Croft, Cullum Green Road, Stoke Poges, Buckinghamshire, SL2 4AX

DANIELS, Jack Griffin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: November 1939
Address: Sidings Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD

D`ARCY, Christopher Michael George RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 30 Sep 1997
Date of birth: January 1952
Address: 8 Walnut Tree Crescent, Sawbridgeworth, Hertfordshire, CM21 9EB

GRIFFIN, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1933
Address: Flat 3, Seven Gordon Avenue, Stanmore, Middlesex, HA7 3QE

GRIFFIN, Malcolm John RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 30 Sep 1999
Date of birth: July 1946
Address: Lime Cottage Mobberley Road, Knutsford, Cheshire, WA16 8EF

GRIFFIN, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: July 1946
Address: 12 North Common, Redbourn, Herts, AL3 7NB

HAMMOND, Stephen Christopher RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB

KIRK, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2005
Date of birth: January 1954
Address: Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA

LEMIEUX, Joseph Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2006
Date of birth: March 1931
Address: 2212 Whitehall Road, Ottawa Hills, Ohio 43606, FOREIGN, Usa

LILLEY, Terence Peter RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 02 Mar 2006
Date of birth: September 1950
Address: Residenza Cedri 662, Milano 2, 20090 Segrate, Milan, FOREIGN, Italy

PALMER, Eric Ian Hamilton RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 01 Apr 2006
Date of birth: January 1946
Address: Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE

PHILIPS, Boyd Calvin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: February 1941
Address: 4429 Woodbriar Drive, Toledo, Ohio 43623, FOREIGN, Usa

TRUMBULL, Richard Scott RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 31 Dec 2002
Date of birth: September 1948
Address: 2567 Olde Brookside, Toledo Ohio 43615, Usa, FOREIGN

WEDERELL, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom

WHITE, Edward Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 02 Mar 2006
Date of birth: June 1947
Address: 5315 Spring Meadow, Sylvania, Ohio 43560, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2001	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)
23 Dec 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)
15 Dec 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)
15 Dec 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)
05 Dec 1989	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.

Legal Entity Identifier

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