UK WINDOW GROUP LIMITED
UK WINDOW GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02609772, and its current status with Companies House is inactive. The company was incorporated on 13 May 1991 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for UK WINDOW GROUP 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 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for UK WINDOW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOXWOOD CAPITAL LIMITED, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOXWOOD CAPITAL LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for UK WINDOW GROUP LIMITED are current appointments, filed with Companies House. Matthew Scoffield (appointed 2018-11-08) serves as Director; Inca Lockhart-Ross (appointed 2019-09-10) serves as Company Secretary. The remaining 3 records shown (Darius Padler, Ken Ellis and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UK WINDOW GROUP 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
UK WINDOW GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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.
Those 3 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.
UK WINDOW GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns UK WINDOW GROUP LIMITED?
One shareholder is currently on record for UK WINDOW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOXWOOD CAPITAL LIMITED, 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 UK WINDOW GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UK WINDOW GROUP 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 UK WINDOW GROUP LIMITED have on record?
1 shareholder is shown on record for UK WINDOW GROUP LIMITED.
What is UK WINDOW GROUP LIMITED's company registration number?
UK WINDOW GROUP LIMITED's registration number is 02609772, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is UK WINDOW GROUP LIMITED still an active company?
UK WINDOW GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was UK WINDOW GROUP LIMITED incorporated?
UK WINDOW GROUP LIMITED was incorporated on 13 May 1991, according to Companies House.
What is UK WINDOW GROUP LIMITED's registered address?
The registered address on file for UK WINDOW GROUP LIMITED is Birmingham, United Kingdom.
What legal structure is UK WINDOW GROUP LIMITED registered as?
UK WINDOW GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UK WINDOW GROUP LIMITED?
Two of the 5 officer records shown for UK WINDOW GROUP LIMITED are current appointments, filed with Companies House. Matthew Scoffield (appointed 2018-11-08) serves as Director; Inca Lockhart-Ross (appointed 2019-09-10) serves as Company Secretary. The remaining 3 records shown (Darius Padler, Ken Ellis and 1 other) are former appointments that have since been resigned. Management authority at UK WINDOW GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UK WINDOW GROUP LIMITED have a parent company or subsidiaries?
UK WINDOW GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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 UK WINDOW GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UK WINDOW GROUP 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 UK WINDOW GROUP 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 UK WINDOW GROUP 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 5 October 2026.