NORTHERN EXPRESS GLASS LIMITED

Company summary

Company number: 02796677
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: Unit 1 Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY
Accounts due: 31 December 2026
Confirmation statement due: 29 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:08 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 Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY
Nature of business
Manufacture of flat glass
Shaping and processing of flat glass
Manufacture of hollow glass
Manufacture and processing of other glass, including technical glassware

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHERN, Rebecca ACTIVE	Secretary	01 Jul 2008				Unit 1, Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY
LONGSON, Mark ACTIVE	Director	04 Jun 2024		England	March 1965	Unit 1 Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY, England
MCLARDIE, Joanne ACTIVE	Director	04 Jun 2024		England	January 1973	Unit 1 Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY, England
WILLIAMS, Paul Antony ACTIVE	Director	01 Mar 1998		United Kingdom	October 1966	Unit 1, Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY
BOARDMAN, Jacqueline Sharon RESIGNED	Secretary	05 Mar 1993	09 Jan 2001			15 Wells Close, Thornton Cleveleys, Lancashire, FY5 2UX
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	05 Mar 1993	05 Mar 1993			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
WILLIAMS, Paul Antony RESIGNED	Secretary	09 Jan 2001	01 Jul 2008			12 Goldstone Drive, Thornton Cleveleys, Lancashire, FY5 3QF
BOARDMAN, Andrew Peter RESIGNED	Director	05 Mar 1993	30 Dec 2023	England	August 1963	Unit 1, Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY
GREEN, Ryan Paul RESIGNED	Director	01 May 2013	15 Jul 2026	England	April 1976	Unit 1, Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY
HARTLEY, Sarah Jayne RESIGNED	Director	05 Mar 1993	29 Jan 1997		August 1968	108 Victoria Street, Fleetwood, Lancashire, FY7 6EL
LONGSON, Mark RESIGNED	Director	02 Feb 2001	03 Feb 2001		March 1965	54 Kemp Street, Fleetwood, Lancashire, FY7 6DY
TAMS, Lorraine RESIGNED	Director	29 Jan 1997	01 Mar 1998		September 1946	83 Luton Road, Anchorsholme, Thornton Cleveleys, Lancashire, FY5 3QX
WOOLDRIDGE, Tracy Eve RESIGNED	Director	05 Mar 1993	02 Feb 2001		November 1963	5 Woodley Avenue, Thornton, Cleveleys, Lancashire, FY5 4EJ
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	05 Mar 1993	05 Mar 1993			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

SOUTHERN, Rebecca ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: Unit 1, Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY

LONGSON, Mark ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: March 1965
Address: Unit 1 Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY, England

MCLARDIE, Joanne ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: January 1973
Address: Unit 1 Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY, England

WILLIAMS, Paul Antony ACTIVE
Role: Director
Appointed on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Unit 1, Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY

BOARDMAN, Jacqueline Sharon RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 09 Jan 2001
Address: 15 Wells Close, Thornton Cleveleys, Lancashire, FY5 2UX

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1993
Resigned on: 05 Mar 1993
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

WILLIAMS, Paul Antony RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 01 Jul 2008
Address: 12 Goldstone Drive, Thornton Cleveleys, Lancashire, FY5 3QF

BOARDMAN, Andrew Peter RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 30 Dec 2023
Country of Residence: England
Date of birth: August 1963
Address: Unit 1, Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY

GREEN, Ryan Paul RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: April 1976
Address: Unit 1, Enterprise Way, Burnhall Industrial Estate, Fleetwood, Lancashire, FY7 8RY

HARTLEY, Sarah Jayne RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 29 Jan 1997
Date of birth: August 1968
Address: 108 Victoria Street, Fleetwood, Lancashire, FY7 6EL

LONGSON, Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 03 Feb 2001
Date of birth: March 1965
Address: 54 Kemp Street, Fleetwood, Lancashire, FY7 6DY

TAMS, Lorraine RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 01 Mar 1998
Date of birth: September 1946
Address: 83 Luton Road, Anchorsholme, Thornton Cleveleys, Lancashire, FY5 3QX

WOOLDRIDGE, Tracy Eve RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 02 Feb 2001
Date of birth: November 1963
Address: 5 Woodley Avenue, Thornton, Cleveleys, Lancashire, FY5 4EJ

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1993
Resigned on: 05 Mar 1993
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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