ASHI GROUP LIMITED

Company summary

Company number: 02540020
Status: ACTIVE
Incorporated / age: 17 September 199035 years
Registered office: Liberator Road, Liberator Road, Norwich, NR6 6EU, England
Accounts due: 31 December 2026
Confirmation statement due: 20 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:08 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
Liberator Road, Liberator Road, Norwich, NR6 6EU, England
Nature of business
Manufacture of builders ware of plastic
Previous company names
ANGLIAN WINDOWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DACK, Benjamin ACTIVE	Secretary	01 Jun 2021				Liberator Road, Liberator Road, Norwich, NR6 6EU, England
DACK, Benjamin William ACTIVE	Director	07 Mar 2023		United Kingdom	November 1985	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
MUNBY, Rachael Emma ACTIVE	Director	08 Sep 2020		England	December 1975	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
OKES-VOYSEY, Sandra Christine Nora ACTIVE	Director	27 Jul 2021		England	May 1966	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
RUTTER, Martin James ACTIVE	Director	31 Jul 2015		England	March 1972	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
TWEEDIE, Philip Stanley ACTIVE	Director	30 Sep 2020		United Kingdom	July 1961	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
CHAPPELL, Barry John RESIGNED	Secretary	21 May 1997	22 Mar 2017			PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ
GREEN, Alan Francis RESIGNED	Secretary		21 May 1997			Shalom Brewers Green, Roydon, Diss, Norfolk, IP22 3QR
SANDFORD, Martyn RESIGNED	Secretary	25 Jun 2019	01 Jun 2021			Liberator Road, Liberator Road, Norwich, NR6 6EU, England
AITKEN, Robert Ferguson RESIGNED	Director	08 May 1996	19 Apr 2001	England	September 1946	Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL
BARBER, Michael John Francis RESIGNED	Director	23 May 2017	21 Aug 2018	United Kingdom	November 1964	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
BARKER, Colin RESIGNED	Director		27 Mar 1992		October 1926	Green Gingers 3 Kingfisher Close, Hutton, Brentwood, Essex, CM13 2NB
BENNETT, Colin John RESIGNED	Director	01 Mar 1994	07 May 1997		January 1952	The Byres 5 Barn Close Lingwood, Norwich, Norwich, NR13 4RS
BOSS, Edward William RESIGNED	Director	07 Feb 1996	19 Apr 2001		April 1945	Riverway, 42 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH
CONDON, Lawrence Anthony RESIGNED	Director		01 Mar 2006		August 1947	Lyng Hall, Hall Lane Wood Norton, Guist, Norfolk, NR20 5BE
CONWAY, Trevor George RESIGNED	Director	24 Apr 2002	30 Sep 2006	United Kingdom	September 1965	St James Old Farm 20 The Street, St James Coltishall, Norwich, NR12 7AP
COOPER, Eric Lilford RESIGNED	Director		27 Mar 1992	England	May 1946	Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB
COX, John RESIGNED	Director	14 Sep 1992	04 Sep 1998		November 1945	Corbally,Beech Road, Wroxham, Norwich, Norfolk, NR12 8TW
CURNYN, Michael Robert RESIGNED	Director	23 May 2017	29 Sep 2017	Scotland	January 1967	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
GADSDON, Brian RESIGNED	Director	03 Apr 1996	09 Apr 2004		February 1949	Field Barn, Cockthorpe Road, Langham, Holt, Norfolk, NR25 7BP
HANCOCK, William Cecil RESIGNED	Director		14 Sep 1992		February 1937	Grange Farm, Belaugh Wroxham, Norwich, Norfolk, NR12 3XA
HANSEN, Stig Valdermar RESIGNED	Director	05 Jul 1999	26 Feb 2015	England	January 1957	PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ
HART, John Bryan RESIGNED	Director		31 Mar 1995		June 1935	Old Rectory Anchor Street, Coltishall, Norwich, Norfolk, NR12 7AQ
HERMAN, David Peter RESIGNED	Director		31 May 1996		July 1948	5 Fairfield Road, Norwich, Norfolk, NR2 2NE
HORTON, Alan Albert RESIGNED	Director	25 Mar 2021	29 Mar 2023	England	May 1963	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
JAMROZ, Mohammed Jaffer RESIGNED	Director	15 Mar 2019	16 Apr 2021	Scotland	February 1966	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
KELLETT, Martin RESIGNED	Director	27 Apr 2015	18 Sep 2015	United Kingdom	July 1957	PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ
MCCLUSKIE, Brian Andrew RESIGNED	Director	15 Sep 2015	28 Nov 2018	Scotland	October 1963	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
MCNUTT, Alexander Samuel RESIGNED	Director	02 May 2006	26 Feb 2008	United Kingdom	May 1963	5 Ardbeg Lane, Thorntonhall, East Kilbride, G74 5DA
MIDDLEWEEK, John Arthur RESIGNED	Director	29 Sep 1992	03 Apr 1996		April 1950	Boldre Wood 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP
MORRELLA, James Derek RESIGNED	Director		30 Sep 1992		January 1932	May Place South Green, Southwold, Suffolk, IP18 6ER
MOTTERSHEAD, Peter David Leigh RESIGNED	Director	09 Jun 2008	16 Oct 2013	England	March 1964	PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ
PEAL, Charles Peter RESIGNED	Director		27 Mar 1992		December 1954	Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
POLLARD, Stephen Godfrey RESIGNED	Director	01 Nov 2004	25 Aug 2015	England	January 1951	PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ
POOLE, Allan Edwin RESIGNED	Director		30 Sep 1992		June 1942	Old Coach House Ellingham Road, Scoulton, Norwich, Norfolk, NR9 4NT
ROBERTS, Nicholas Andrew RESIGNED	Director	01 Jan 2018	28 Jun 2019	England	December 1961	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
STONE, Stephen John RESIGNED	Director	08 Jul 2019	30 Sep 2020	England	November 1969	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
SWIFT, Ronald Arthur RESIGNED	Director		08 Jan 1996		May 1940	Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
TWEEDIE, Philip Stanley RESIGNED	Director	19 Apr 2001	15 Mar 2017	England	July 1961	PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ
VAUGHAN, Laurence Edward William RESIGNED	Director	05 Sep 2013	27 Apr 2015	England	May 1963	PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ
WILKINSON, Mark Robert, Dr RESIGNED	Director	01 Jun 2006	14 Apr 2008	England	July 1963	6 Langfield, Lowton, Warrington, Cheshire, WA3 2QP
WILSON, Andrew RESIGNED	Director	02 Jan 2007	11 Jul 2008	England	August 1965	13 Harvey Drive, Hampton, Middlesex, TW12 2FB

DACK, Benjamin ACTIVE
Role: Secretary
Appointed on: 01 Jun 2021
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

DACK, Benjamin William ACTIVE
Role: Director
Appointed on: 07 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

MUNBY, Rachael Emma ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Country of Residence: England
Date of birth: December 1975
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

OKES-VOYSEY, Sandra Christine Nora ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: England
Date of birth: May 1966
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

RUTTER, Martin James ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1972
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

TWEEDIE, Philip Stanley ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

CHAPPELL, Barry John RESIGNED
Role: Secretary
Appointed on: 21 May 1997
Resigned on: 22 Mar 2017
Address: PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ

GREEN, Alan Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1997
Address: Shalom Brewers Green, Roydon, Diss, Norfolk, IP22 3QR

SANDFORD, Martyn RESIGNED
Role: Secretary
Appointed on: 25 Jun 2019
Resigned on: 01 Jun 2021
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

AITKEN, Robert Ferguson RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 19 Apr 2001
Country of Residence: England
Date of birth: September 1946
Address: Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL

BARBER, Michael John Francis RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

BARKER, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: October 1926
Address: Green Gingers 3 Kingfisher Close, Hutton, Brentwood, Essex, CM13 2NB

BENNETT, Colin John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 07 May 1997
Date of birth: January 1952
Address: The Byres 5 Barn Close Lingwood, Norwich, Norwich, NR13 4RS

BOSS, Edward William RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 19 Apr 2001
Date of birth: April 1945
Address: Riverway, 42 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH

CONDON, Lawrence Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2006
Date of birth: August 1947
Address: Lyng Hall, Hall Lane Wood Norton, Guist, Norfolk, NR20 5BE

CONWAY, Trevor George RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St James Old Farm 20 The Street, St James Coltishall, Norwich, NR12 7AP

COOPER, Eric Lilford RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: May 1946
Address: Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB

COX, John RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 04 Sep 1998
Date of birth: November 1945
Address: Corbally,Beech Road, Wroxham, Norwich, Norfolk, NR12 8TW

CURNYN, Michael Robert RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 29 Sep 2017
Country of Residence: Scotland
Date of birth: January 1967
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

GADSDON, Brian RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 09 Apr 2004
Date of birth: February 1949
Address: Field Barn, Cockthorpe Road, Langham, Holt, Norfolk, NR25 7BP

HANCOCK, William Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: February 1937
Address: Grange Farm, Belaugh Wroxham, Norwich, Norfolk, NR12 3XA

HANSEN, Stig Valdermar RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: January 1957
Address: PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ

HART, John Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1935
Address: Old Rectory Anchor Street, Coltishall, Norwich, Norfolk, NR12 7AQ

HERMAN, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: July 1948
Address: 5 Fairfield Road, Norwich, Norfolk, NR2 2NE

HORTON, Alan Albert RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: May 1963
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

JAMROZ, Mohammed Jaffer RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 16 Apr 2021
Country of Residence: Scotland
Date of birth: February 1966
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

KELLETT, Martin RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ

MCCLUSKIE, Brian Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 28 Nov 2018
Country of Residence: Scotland
Date of birth: October 1963
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 26 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 5 Ardbeg Lane, Thorntonhall, East Kilbride, G74 5DA

MIDDLEWEEK, John Arthur RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 03 Apr 1996
Date of birth: April 1950
Address: Boldre Wood 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP

MORRELLA, James Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: January 1932
Address: May Place South Green, Southwold, Suffolk, IP18 6ER

MOTTERSHEAD, Peter David Leigh RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 16 Oct 2013
Country of Residence: England
Date of birth: March 1964
Address: PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ

PEAL, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: December 1954
Address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

POLLARD, Stephen Godfrey RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: January 1951
Address: PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ

POOLE, Allan Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1942
Address: Old Coach House Ellingham Road, Scoulton, Norwich, Norfolk, NR9 4NT

ROBERTS, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: December 1961
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

STONE, Stephen John RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1969
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

SWIFT, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: May 1940
Address: Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

TWEEDIE, Philip Stanley RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 15 Mar 2017
Country of Residence: England
Date of birth: July 1961
Address: PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ

VAUGHAN, Laurence Edward William RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: May 1963
Address: PO BOX 65 Anson Road, Norwich, Norfolk, NR6 6EJ

WILKINSON, Mark Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 14 Apr 2008
Country of Residence: England
Date of birth: July 1963
Address: 6 Langfield, Lowton, Warrington, Cheshire, WA3 2QP

WILSON, Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: August 1965
Address: 13 Harvey Drive, Hampton, Middlesex, TW12 2FB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 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)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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