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HERRON WINDOWS (UK) LIMITED

Company summary

Company number: 02766396
Status: ACTIVE
Incorporated / age: 20 November 199233 years
Registered office: Unit 1 Burton Enterprise Business Park, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1QG
Accounts due: 30 November 2027
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:08 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
Unit 1 Burton Enterprise Business Park, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1QG
Nature of business
Other construction installation

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Dylan Thomas ACTIVE	Director	14 Jan 1994		United Kingdom	April 1963	Chartwell House, 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, England
EDWARDS, Neil John ACTIVE	Director	23 Nov 1992		United Kingdom	August 1966	Chartwell House, 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, England
BURGESS, Dylan Thomas RESIGNED	Secretary	14 Jan 1994	24 Mar 2015			Chartwell House, 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, England
HOWE, Iris RESIGNED	Nominee Secretary	20 Nov 1992	23 Nov 1992			7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
MACNEIL, Fiona RESIGNED	Secretary	23 Nov 1992	14 Jan 1994			20 Branstone Road, Burton On Trent, Staffordshire, DE14 3BS
HOWE, Kenneth RESIGNED	Nominee Director	20 Nov 1992	23 Nov 1992		April 1928	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

BURGESS, Dylan Thomas ACTIVE
Role: Director
Appointed on: 14 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Chartwell House, 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, England

EDWARDS, Neil John ACTIVE
Role: Director
Appointed on: 23 Nov 1992
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Chartwell House, 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, England

BURGESS, Dylan Thomas RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 24 Mar 2015
Address: Chartwell House, 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, England

HOWE, Iris RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1992
Resigned on: 23 Nov 1992
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

MACNEIL, Fiona RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 14 Jan 1994
Address: 20 Branstone Road, Burton On Trent, Staffordshire, DE14 3BS

HOWE, Kenneth RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1992
Resigned on: 23 Nov 1992
Date of birth: April 1928
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB