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SP GLASS HOLDINGS B.V.

Company summary

Company number: FC038490
Status: ACTIVE
Incorporated / age: 30 March 20215 years
Registered office: European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOT, George Allan ACTIVE	Director	23 Sep 2021		England	April 1960	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England
GILTS, Alexey ACTIVE	Director	15 Jun 2021		England	November 1965	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England
RAVENSCROFT, Paul Joseph ACTIVE	Director	15 Jun 2021		England	December 1970	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, United Kingdom
SULIN, Dmitry ACTIVE	Director	15 Jun 2021		Gibraltar	June 1969	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England
BACHELARD-BAKAL, Florence Gisele Therese RESIGNED	Director	15 Jun 2021	28 Jul 2022	England	April 1965	1, Exchange Square, London, London, EC2A 2JN, United Kingdom
MEREDITH, Raymond RESIGNED	Director	15 Jun 2021	23 Sep 2021	England	March 1977	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, United Kingdom

BOOT, George Allan ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: England
Date of birth: April 1960
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England

GILTS, Alexey ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: England
Date of birth: November 1965
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England

RAVENSCROFT, Paul Joseph ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: England
Date of birth: December 1970
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, United Kingdom

SULIN, Dmitry ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: Gibraltar
Date of birth: June 1969
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England

MEREDITH, Raymond RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: March 1977
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, United Kingdom