EMPLAS WINDOW SYSTEMS LIMITED
EMPLAS WINDOW SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01882731, and its current status with Companies House is active. The company was incorporated on 4 February 1985 and lists its registered address as WELLINGBOROUGH, United Kingdom. 1 shareholder is on record for EMPLAS WINDOW SYSTEMS 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 22 September 2026.
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Shareholders
1
Shareholders of EMPLAS WINDOW SYSTEMS LIMITED
One shareholder is currently on record for EMPLAS WINDOW SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LILLIPUT HOLDINGS LTD, holding 100% — a majority holding. Because the 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.
Officers
5
Directors and officers of EMPLAS WINDOW SYSTEMS LIMITED
The Director of EMPLAS WINDOW SYSTEMS LIMITED on record is Stephen Johnson; 5 officers are shown here, filed with Companies House. Management authority at EMPLAS WINDOW SYSTEMS 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.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of EMPLAS WINDOW SYSTEMS LIMITED
EMPLAS WINDOW SYSTEMS LIMITED sits 1 level below its ultimate parent, LILLIPUT HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LILLIPUT HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EMPLAS WINDOW SYSTEMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- T & K HOME IMPROVEMENTS LIMITED (United Kingdom)
- EMPLAS COMMERCIAL (NORTH) LTD (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns EMPLAS WINDOW SYSTEMS LIMITED?
One shareholder is currently on record for EMPLAS WINDOW SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LILLIPUT HOLDINGS LTD, holding 100% — a majority holding. Because the 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 EMPLAS WINDOW SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EMPLAS WINDOW SYSTEMS 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 EMPLAS WINDOW SYSTEMS LIMITED have on record?
1 shareholder is shown on record for EMPLAS WINDOW SYSTEMS LIMITED.
What is EMPLAS WINDOW SYSTEMS LIMITED's company registration number?
EMPLAS WINDOW SYSTEMS LIMITED's registration number is 01882731, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EMPLAS WINDOW SYSTEMS LIMITED still an active company?
EMPLAS WINDOW SYSTEMS LIMITED's status on Companies House is listed as active.
When was EMPLAS WINDOW SYSTEMS LIMITED incorporated?
EMPLAS WINDOW SYSTEMS LIMITED was incorporated on 4 February 1985, according to Companies House.
What is EMPLAS WINDOW SYSTEMS LIMITED's registered address?
The registered address on file for EMPLAS WINDOW SYSTEMS LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is EMPLAS WINDOW SYSTEMS LIMITED registered as?
EMPLAS WINDOW SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EMPLAS WINDOW SYSTEMS LIMITED?
The Director of EMPLAS WINDOW SYSTEMS LIMITED on record is Stephen Johnson; 5 officers are shown here, filed with Companies House. Management authority at EMPLAS WINDOW SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EMPLAS WINDOW SYSTEMS LIMITED have a parent company or subsidiaries?
EMPLAS WINDOW SYSTEMS LIMITED sits 1 level below its ultimate parent, LILLIPUT HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EMPLAS WINDOW SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMPLAS WINDOW SYSTEMS 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 EMPLAS WINDOW SYSTEMS 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 EMPLAS WINDOW SYSTEMS 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 22 September 2026.