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DISTINCTION WINDOWS LIMITED

Private limited company (Ltd.) Active

Registration No.
01862665
Incorporation Date
1984-11-12
Company Type
Private limited company (Ltd.)
Address
SWANSEA, United Kingdom
Website
www.distinction-windows.co.uk/
Source: Companies House

DISTINCTION WINDOWS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01862665, and its current status with Companies House is active. The company was incorporated on 12 November 1984 and lists its registered address as SWANSEA, United Kingdom. 2 shareholders are on record for DISTINCTION WINDOWS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for DISTINCTION WINDOWS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILIP WAYNE DUNCAN, holding 50% — the largest recorded stake — followed by MRS NANNETTE DUNCAN at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PHILIP WAYNE DUNCAN 50% Companies House

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Officers

4

Three of the 4 officer records shown for DISTINCTION WINDOWS LIMITED are current appointments, filed with Companies House. Philip Duncan (appointed 1991-08-01) and Nannette Duncan (appointed 1991-08-01) both serve as Director; Nannette Duncan (appointed 1998-07-01) serves as Company Secretary. The remaining 1 record shown (Oscar Duncan) is a former appointment that has since been resigned.

Management authority at DISTINCTION 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.

PD
Philip Duncan ACTIVE

Appointed
1991-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nannette Duncan ACTIVE

Appointed
1991-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nannette Duncan ACTIVE

Appointed
1998-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OD
Oscar Duncan RESIGNED

Appointed
1991-08-01
Resigned
1998-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns DISTINCTION WINDOWS LIMITED?

Two shareholders are currently on record for DISTINCTION WINDOWS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIP WAYNE DUNCAN, holding 50% — the largest recorded stake — followed by MRS NANNETTE DUNCAN at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is DISTINCTION WINDOWS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DISTINCTION WINDOWS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DISTINCTION WINDOWS LIMITED have on record?

2 shareholders are shown on record for DISTINCTION WINDOWS LIMITED.

What is DISTINCTION WINDOWS LIMITED's company registration number?

DISTINCTION WINDOWS LIMITED's registration number is 01862665, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DISTINCTION WINDOWS LIMITED still an active company?

DISTINCTION WINDOWS LIMITED's status on Companies House is listed as active.

When was DISTINCTION WINDOWS LIMITED incorporated?

DISTINCTION WINDOWS LIMITED was incorporated on 12 November 1984, according to Companies House.

What is DISTINCTION WINDOWS LIMITED's registered address?

The registered address on file for DISTINCTION WINDOWS LIMITED is SWANSEA, United Kingdom.

What legal structure is DISTINCTION WINDOWS LIMITED registered as?

DISTINCTION WINDOWS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DISTINCTION WINDOWS LIMITED?

Three of the 4 officer records shown for DISTINCTION WINDOWS LIMITED are current appointments, filed with Companies House. Philip Duncan (appointed 1991-08-01) and Nannette Duncan (appointed 1991-08-01) both serve as Director; Nannette Duncan (appointed 1998-07-01) serves as Company Secretary. The remaining 1 record shown (Oscar Duncan) is a former appointment that has since been resigned. Management authority at DISTINCTION WINDOWS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to DISTINCTION 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 DISTINCTION 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 DISTINCTION 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 DISTINCTION 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 8 November 2026.

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