CRITTALL WINDOWS LIMITED
CRITTALL WINDOWS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00200794, and its current status with Companies House is active. The company was incorporated on 3 October 1924 and lists its registered address as ESSEX, United Kingdom. 2 shareholders are on record for CRITTALL WINDOWS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for CRITTALL WINDOWS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CRITTALL HOLDINGS LTD, holding 67% — a majority holding — followed by THE BOARD OF PENSION PROTECTION FUND at 33%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CRITTALL HOLDINGS LTD | 67% | Companies House | |
| THE BOARD OF PENSION PROTECTION FUND | 33% | Companies House |
Officers
5
Four of the 5 officer records shown for CRITTALL WINDOWS LIMITED are current appointments, filed with Companies House. Russell Ager (appointed 2011-04-01), Ryan Browning (appointed 2021-04-01), Stephen Childs (appointed 2022-12-01) and John Pyatt all serve as Director. The remaining 1 record shown (Darren Joyce) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CRITTALL WINDOWS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CRITTALL WINDOWS LIMITED sits 1 level below its ultimate parent, CRITTALL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to CRITTALL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CRITTALL WINDOWS LIMITED's own shareholder record.
CRITTALL HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CRITTALL WINDOWS LIMITED?
Two shareholders are currently on record for CRITTALL WINDOWS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRITTALL HOLDINGS LTD, holding 67% — a majority holding — followed by THE BOARD OF PENSION PROTECTION FUND at 33%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CRITTALL WINDOWS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CRITTALL WINDOWS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CRITTALL WINDOWS LIMITED have on record?
2 shareholders are shown on record for CRITTALL WINDOWS LIMITED.
What is CRITTALL WINDOWS LIMITED's company registration number?
CRITTALL WINDOWS LIMITED's registration number is 00200794, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CRITTALL WINDOWS LIMITED still an active company?
CRITTALL WINDOWS LIMITED's status on Companies House is listed as active.
When was CRITTALL WINDOWS LIMITED incorporated?
CRITTALL WINDOWS LIMITED was incorporated on 3 October 1924, according to Companies House.
What is CRITTALL WINDOWS LIMITED's registered address?
The registered address on file for CRITTALL WINDOWS LIMITED is ESSEX, United Kingdom.
What legal structure is CRITTALL WINDOWS LIMITED registered as?
CRITTALL WINDOWS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CRITTALL WINDOWS LIMITED?
Four of the 5 officer records shown for CRITTALL WINDOWS LIMITED are current appointments, filed with Companies House. Russell Ager (appointed 2011-04-01), Ryan Browning (appointed 2021-04-01), Stephen Childs (appointed 2022-12-01) and John Pyatt all serve as Director. The remaining 1 record shown (Darren Joyce) is a former appointment that has since been resigned. Management authority at CRITTALL WINDOWS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CRITTALL WINDOWS LIMITED have a parent company or subsidiaries?
CRITTALL WINDOWS LIMITED sits 1 level below its ultimate parent, CRITTALL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CRITTALL WINDOWS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRITTALL WINDOWS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CRITTALL WINDOWS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRITTALL WINDOWS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.