HI-LITE WINDOWS LIMITED (02634330)

HI-LITE WINDOWS LIMITED

Company summary

Company number: 02634330
Status: ACTIVE
Incorporated / age: 1 August 199135 years
Registered office: 2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, England
Accounts due: 31 May 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:45 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
2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, England
Nature of business
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PURSE, Lorraine ACTIVE	Director	07 May 2026		England	May 1970	2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom
WATKINS, Mark Antony ACTIVE	Director	12 May 2025		England	January 1971	2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom
WATKINS, Elaine Joyce RESIGNED	Secretary	23 Sep 1996	12 May 2025			Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL
WATKINS, John Fenning RESIGNED	Secretary	01 Aug 1991	23 Sep 1996			Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Aug 1991	01 Aug 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
CALENTI, Eddy Eugene RESIGNED	Director	01 Aug 1991	01 Jul 1992		March 1942	45 Arle Gardens, Cheltenham, Gloucestershire, GL51 8HP
DINGLEY, Richard Graham RESIGNED	Director	01 Aug 1991	04 Mar 1992		March 1945	Spring Hollow Farmhill Crescent, Stroud, Gloucestershire, GL5 4BZ
POWELL, Trevor Harold, Mister RESIGNED	Director	01 Aug 1991	23 Sep 1996		May 1940	6 Woodhouse Drive, Rodborough, Stroud, Gloucestershire, GL5 3SG
WATKINS, Elaine RESIGNED	Director	15 Sep 2021	12 May 2025	United Kingdom	December 1955	41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
WATKINS, John Fenning RESIGNED	Director		12 May 2025	England	December 1945	Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	01 Aug 1991	01 Aug 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

PURSE, Lorraine ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: May 1970
Address: 2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom

WATKINS, Mark Antony ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom

WATKINS, Elaine Joyce RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 12 May 2025
Address: Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PURSE, Lorraine ACTIVE	Director	07 May 2026		England	May 1970	2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom
WATKINS, Mark Antony ACTIVE	Director	12 May 2025		England	January 1971	2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom
WATKINS, Elaine Joyce RESIGNED	Secretary	23 Sep 1996	12 May 2025			Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL
WATKINS, John Fenning RESIGNED	Secretary	01 Aug 1991	23 Sep 1996			Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Aug 1991	01 Aug 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
CALENTI, Eddy Eugene RESIGNED	Director	01 Aug 1991	01 Jul 1992		March 1942	45 Arle Gardens, Cheltenham, Gloucestershire, GL51 8HP
DINGLEY, Richard Graham RESIGNED	Director	01 Aug 1991	04 Mar 1992		March 1945	Spring Hollow Farmhill Crescent, Stroud, Gloucestershire, GL5 4BZ
POWELL, Trevor Harold, Mister RESIGNED	Director	01 Aug 1991	23 Sep 1996		May 1940	6 Woodhouse Drive, Rodborough, Stroud, Gloucestershire, GL5 3SG
WATKINS, Elaine RESIGNED	Director	15 Sep 2021	12 May 2025	United Kingdom	December 1955	41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
WATKINS, John Fenning RESIGNED	Director		12 May 2025	England	December 1945	Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	01 Aug 1991	01 Aug 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

PURSE, Lorraine ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: May 1970
Address: 2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom

WATKINS, Mark Antony ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, Cumberland House, Oriel Road, Cheltenham, Gloucestershire, GL50 1BB, United Kingdom

WATKINS, Elaine Joyce RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 12 May 2025
Address: Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL