ENGLISH ARCHITECTURAL GLAZING LIMITED

Company summary

Insolvency history recorded

Company number: 03978094
Status: IN ADMINISTRATION
Incorporated / age: 20 April 200026 years
Registered office: C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB
Accounts due: 30 September 2025
Confirmation statement due: 4 May 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 20 September 2026 at 01:05 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
C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB
Nature of business
Other construction installation
Previous company names
TAYVIN 190 LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
30 May 2025
Practitioners
- Jeremy Karr
  Insolvency practitioner
- Robert Ferne
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCKER, Andrew James ACTIVE	Director	16 Aug 2019		United Kingdom	February 1963	36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
COCKS, Jeremy Mark RESIGNED	Secretary	23 Apr 2001	11 Sep 2020			Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
RAYNER, Paul Edward RESIGNED	Secretary	08 Jun 2000	23 Apr 2001			4 Snowdrop Close, Bury St. Edmunds, Suffolk, IP32 7LZ
SHORT, John Richard RESIGNED	Secretary	20 Apr 2000	06 Jun 2000			The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE
COCKS, Jeremy Mark RESIGNED	Director	23 Apr 2001	11 Sep 2020	England	October 1962	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
DYCE, Charles Reid RESIGNED	Director	16 Jun 2000	22 Jul 2016	United Kingdom	May 1953	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
GLADWIN, Simon Edward RESIGNED	Director	18 Nov 2002	11 Sep 2020	England	June 1963	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
KORAL, Gregory David RESIGNED	Director	16 Aug 2019	10 Sep 2019	England	March 1964	36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
RAWLINGS, Jonathan Geoffrey RESIGNED	Director	11 Sep 2020	25 Jan 2024	United Kingdom	May 1982	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
SHELDRAKE, Norman George RESIGNED	Director	16 Jun 2000	08 Apr 2005	England	September 1943	Thundridge House, Poles Lane, Ware, Hertfordshire, SG12 0SQ
SHORT, John Richard RESIGNED	Director	20 Apr 2000	06 Jun 2000	United Kingdom	December 1949	The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE
SPOONER, Andrew Scott RESIGNED	Director	09 Jun 2000	11 Oct 2002	United Kingdom	February 1969	The Pines, 62 Bury Road, Brandon, Suffolk, IP27 0BT
TAPPIN, Nicholas Stephen RESIGNED	Director	11 Sep 2020	15 May 2025	England	January 1971	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
WHIPP, Edward Charles RESIGNED	Director	16 Jun 2000	31 Dec 2021	England	November 1964	Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY
WOMACK, Michael Thomas RESIGNED	Nominee Director	20 Apr 2000	06 Jun 2000		August 1947	12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

DUCKER, Andrew James ACTIVE
Role: Director
Appointed on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

COCKS, Jeremy Mark RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 11 Sep 2020
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

RAYNER, Paul Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2000
Resigned on: 23 Apr 2001
Address: 4 Snowdrop Close, Bury St. Edmunds, Suffolk, IP32 7LZ

SHORT, John Richard RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 06 Jun 2000
Address: The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

COCKS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: October 1962
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

DYCE, Charles Reid RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

GLADWIN, Simon Edward RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: June 1963
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

RAWLINGS, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

SHELDRAKE, Norman George RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 08 Apr 2005
Country of Residence: England
Date of birth: September 1943
Address: Thundridge House, Poles Lane, Ware, Hertfordshire, SG12 0SQ

SHORT, John Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 06 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1949
Address: The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

SPOONER, Andrew Scott RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 11 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Pines, 62 Bury Road, Brandon, Suffolk, IP27 0BT

TAPPIN, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 15 May 2025
Country of Residence: England
Date of birth: January 1971
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

WHIPP, Edward Charles RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1964
Address: Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY

WOMACK, Michael Thomas RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 2000
Resigned on: 06 Jun 2000
Date of birth: August 1947
Address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2005	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)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2000	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)
20 Jul 2000	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)
03 Jul 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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