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Ashi Group Limited

Adresa
Liberator Road
Liberator Road
Norwich
NR6 6EU
VAT ID (DIČ) no VAT ID available
Company No. 02540020 Show on Companies House
Accountsfull
last accounts made up to 2. duben 2022
Sector (SIC)22230 Manufacture of builders ware of plastic
43342 - Glazing
Company Register Statusactive
Previous Names
  • Anglian Windows Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Anglian Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02585581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Dack, Benjamin Norwich, England Status: Active Notified: 01/06/2021 Role: Secretary
    Dack, Benjamin William Norwich, England Status: Active Notified: 07/03/2023 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munby, Rachael Emma Norwich, England Status: Active Notified: 08/09/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Okes-Voysey, Sandra Christine Nora Norwich, England Status: Active Notified: 27/07/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rutter, Martin James Norwich, England Status: Active Notified: 31/07/2015 Date of Birth: 03/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Tweedie, Philip Stanley Norwich, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnutt, Alexander Samuel Thorntonhall, East Kilbride Status: Ceased Notified: 02/05/2006 Ceased: 26/02/2008 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AHI Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02556611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02559144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglian Home Improvements Limited Status: Active Notified: 06/04/2016 Companies House Number: 03643277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Everest Conservatories Limited Status: Active Notified: 26/05/2024 Companies House Number: 15743856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Everest Home Improvements Limited Status: Active Notified: 26/05/2024 Companies House Number: 15743805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Everest Windows and Doors Limited Status: Active Notified: 26/05/2024 Companies House Number: 15743613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW England Windows Limited Status: Active Notified: 06/04/2016 Companies House Number: 01822789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Norwich Sunblinds Limited Status: Active Notified: 11/10/2022 Companies House Number: 02740235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Safestyle Doors Limited Status: Active Notified: 24/02/2024 Companies House Number: 15518917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Safestyle Home Improvements Limited Status: Active Notified: 24/02/2024 Companies House Number: 15518974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors