HIGHWAY WINDSCREENS (UK) LIMITED

Company summary

Company number: 03035808
Status: ACTIVE
Incorporated / age: 21 March 199531 years
Registered office: Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Accounts due: 30 June 2027
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:53 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
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Nature of business
Dormant Company
Previous company names
CENTRALRACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDNALL, Jonathan Albert, Mr. ACTIVE	Director	24 Jul 2026		England	March 1971	Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England
RUTTER, Andrew Phillip ACTIVE	Director	24 Jul 2026		England	February 1978	Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England
WATERSTON, William Joseph ACTIVE	Director	24 Jul 2026		England	July 1976	Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England
WILLIAMS, Anthony John ACTIVE	Director	24 Jul 2026		England	February 1962	Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England
DIEGELER, Peter John RESIGNED	Secretary	07 Jun 1995	18 Mar 1996			13 Bartlett Road, Westerham, Kent, TN16 1TP
HARDYMAN, Suzanne Claire RESIGNED	Secretary	22 Apr 2016	24 Jul 2026			Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
JACKSON, Tara Veronica RESIGNED	Secretary	19 Mar 1996	31 Aug 2006			2 Highbank Cottages Fen Street, Old Buckenham, Attleborough, Norfolk, NR17 1NW
MAUGHAN, Anna RESIGNED	Secretary	31 Aug 2006	24 Sep 2009			404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
MILBURN, Linda Anne RESIGNED	Secretary	18 May 1995	07 Jun 1995			Hardley Hall, Hardley, Norwich, Norfolk, NR14 6BU
YOUNGS, Stephen John RESIGNED	Secretary	01 Nov 2010	16 Dec 2011			Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 1995	18 May 1995			6-8 Underwood Street, London, N1 7JQ
BOWER, David Jonathan RESIGNED	Director	28 Jul 2008	24 Sep 2009	England	February 1972	185a, Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1DQ
BROOKS, Alan James William RESIGNED	Director	22 Jul 2013	25 Apr 2014	England	May 1977	Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
CAVANAGH, Darron William RESIGNED	Director	01 Nov 2018	31 Mar 2022	England	February 1976	Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
DARNTON, James RESIGNED	Director	06 Oct 2016	31 Aug 2018	England	May 1965	Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
FITZJOHN, Robert Joseph RESIGNED	Director	07 Jun 1995	14 Jun 1996		September 1947	53 Telfords Yard, 6 The Highway Wapping, London, E1 9BQ
FRANCIS, Rick RESIGNED	Director	22 Jul 2013	30 Jun 2016	England	February 1961	Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
HEWITT, Deborah Alison RESIGNED	Director	23 Dec 2013	01 Mar 2016	England	August 1963	Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
HORTON, Alan Albert RESIGNED	Director	24 Sep 2009	22 Jul 2013	Uk	May 1963	Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
HUGHES, David Alun RESIGNED	Director	04 Jul 2014	01 Mar 2016	United Kingdom	November 1961	Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
JONES, Richard RESIGNED	Director	20 Jul 2018	24 Jul 2026	United Kingdom	April 1972	Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
LAMB, Ronald Hunter RESIGNED	Director	17 Mar 1997	30 Jun 2006	United Kingdom	October 1942	Dunrobin, Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HA
LEDGARD, Phillip Neil RESIGNED	Director	30 Nov 2016	20 Jul 2018	England	July 1976	Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
LEWIS, Paul Alan RESIGNED	Director	15 Nov 2024	30 Apr 2026	England	September 1980	Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
MILBURN, Linda Anne RESIGNED	Director	18 May 1995	07 Jun 1995	United Kingdom	October 1963	Hardley Hall, Hardley, Norwich, Norfolk, NR14 6BU
MILBURN, Philip RESIGNED	Director	18 May 1995	05 Jan 2007	United Kingdom	May 1954	Hardley Hall Hardley, Nr Loddon, Norwich, Norfolk, NR14 6BU
NEWMAN, Lee RESIGNED	Director	12 Mar 2018	24 Jul 2026	England	May 1973	Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
NISBET, Ian Leighton RESIGNED	Director	05 Jan 2017	16 Nov 2018	United Kingdom	March 1962	Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
ONG, James Mathew RESIGNED	Director	24 Sep 2009	11 Oct 2013	England	November 1973	Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
PRINGLE, Gavin John RESIGNED	Director	01 Mar 2016	17 Oct 2016	England	December 1961	Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
REID, Keith Alan RESIGNED	Director	01 Mar 2016	06 Oct 2016	England	April 1980	Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
SILVER, Mark Jonathan RESIGNED	Director	01 Mar 2016	25 May 2016	United Kingdom	May 1961	Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
TAYLOR-SMITH, David James Benwell RESIGNED	Director	23 May 2016	12 Mar 2018	United Kingdom	October 1961	Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
THOMAS, Caroline Emma Roberts RESIGNED	Director	05 Jan 2007	28 Jul 2008	United Kingdom	December 1966	5 Broomsleigh Street, London, NW6 1QQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Mar 1995	18 May 1995			6-8 Underwood Street, London, N1 7JQ

BEDNALL, Jonathan Albert, Mr. ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: March 1971
Address: Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

RUTTER, Andrew Phillip ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: February 1978
Address: Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

WATERSTON, William Joseph ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: July 1976
Address: Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

WILLIAMS, Anthony John ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: February 1962
Address: Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

DIEGELER, Peter John RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 18 Mar 1996
Address: 13 Bartlett Road, Westerham, Kent, TN16 1TP

HARDYMAN, Suzanne Claire RESIGNED
Role: Secretary
Appointed on: 22 Apr 2016
Resigned on: 24 Jul 2026
Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

JACKSON, Tara Veronica RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 31 Aug 2006
Address: 2 Highbank Cottages Fen Street, Old Buckenham, Attleborough, Norfolk, NR17 1NW

MAUGHAN, Anna RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 24 Sep 2009
Address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS

MILBURN, Linda Anne RESIGNED
Role: Secretary
Appointed on: 18 May 1995
Resigned on: 07 Jun 1995
Address: Hardley Hall, Hardley, Norwich, Norfolk, NR14 6BU

YOUNGS, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 16 Dec 2011
Address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1995
Resigned on: 18 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BOWER, David Jonathan RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: February 1972
Address: 185a, Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1DQ

BROOKS, Alan James William RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: May 1977
Address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

CAVANAGH, Darron William RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

DARNTON, James RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1965
Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

FITZJOHN, Robert Joseph RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 14 Jun 1996
Date of birth: September 1947
Address: 53 Telfords Yard, 6 The Highway Wapping, London, E1 9BQ

FRANCIS, Rick RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

HEWITT, Deborah Alison RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: August 1963
Address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

HORTON, Alan Albert RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 22 Jul 2013
Country of Residence: Uk
Date of birth: May 1963
Address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

HUGHES, David Alun RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

JONES, Richard RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

LAMB, Ronald Hunter RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Dunrobin, Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HA

LEDGARD, Phillip Neil RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: July 1976
Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

LEWIS, Paul Alan RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1980
Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

MILBURN, Linda Anne RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 07 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Hardley Hall, Hardley, Norwich, Norfolk, NR14 6BU

MILBURN, Philip RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Hardley Hall Hardley, Nr Loddon, Norwich, Norfolk, NR14 6BU

NEWMAN, Lee RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: May 1973
Address: Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

NISBET, Ian Leighton RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

ONG, James Mathew RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: November 1973
Address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

PRINGLE, Gavin John RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: December 1961
Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

REID, Keith Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: April 1980
Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

SILVER, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

TAYLOR-SMITH, David James Benwell RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 12 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

THOMAS, Caroline Emma Roberts RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 5 Broomsleigh Street, London, NW6 1QQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1995
Resigned on: 18 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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