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UK WINDOWS & DOORS GROUP LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
12645385
Incorporation Date
2020-06-04
Company Type
Private limited company (Ltd.)
Address
Queensway, United Kingdom
Website
ukwg.co.uk/
Source: Companies House

UK Windows & Doors Group Limited is a private limited company registered in England and Wales with Companies House number 12645385. It was incorporated on 4 June 2020 under the name AMCOMRI 11 Limited, adopting its present name on 26 August 2020. Its registered office was most recently C/O Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT. Companies House records UK Windows & Doors Group Limited as dissolved, with a final Gazette notice recording dissolution on 8 November 2025, following a notice of move from administration to dissolution filed on 8 August 2025.

The company’s registered activity was classified under UK SIC code 22290, manufacture of other plastic products. Trading as the "UK Window Group," it operated PVC-U window and door manufacturing at five UK sites, in Treorchy, Williamstown and Llwynypia in Rhondda, South Wales, plus Tewkesbury, Gloucestershire, and Biggleswade, Bedfordshire, and supplied smaller installers through a network of around 29 trade counters trading as "Sevenday." Reported product brands included Duraflex PVC-U window systems and UK Fabrication. The underlying UK Window Group business had been acquired by Boxwood Capital Limited from Masco Corporation in September 2019, in a transaction reported at approximately $8 million.

Richard Hawes and Matthew Roe of Teneo Financial Advisory Limited were appointed joint administrators of UK Windows & Doors Group Limited on 2 October 2023, with the appointment filing registered at Companies House on 11 October 2023. Contemporary reporting on the administration recorded Boxwood Capital as a secured creditor owed approximately £26.3 million under fixed and floating charges dated 10 September 2020 and 27 April 2023. UK Windows & Doors Group Limited’s last full accounts on public record were made up to 31 December 2021, filed 20 September 2022; no further accounts were filed, consistent with the company’s move into administration and subsequent dissolution.

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

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Shareholders

5

Shareholders of UK Windows & Doors Group Limited

Companies House records show UK Windows & Doors Group Limited had a multi-class share structure spread across 36 recorded shareholdings as at its last confirmation statement (filed 11 January 2023). The majority holding, approximately 75.2% of the issued Ordinary share capital (1,000 shares of GBP 0.001), was held by Boxwood Capital Limited, a London-registered corporate shareholder. The remaining capital was split across smaller Ordinary A, B2 and C share classes held mainly by serving directors: Matthew James Mylrea Scoffield held approximately 4.96% (66 Ordinary A shares), and Andrew Stevenson held a combined approximately 2.93% across Ordinary A, B2 and C classes. This pattern is consistent with a private-equity-backed management shareholding structure. The full 36-line shareholder register was not exhaustively itemised in this review; the figures above reflect the largest recorded holdings.

Ultimate beneficial ownership

Per the UK Persons with Significant Control (PSC) register, the sole active PSC of UK Windows & Doors Group Limited is Boxwood Capital Limited (company number 12156964, registered at 46/48 Beak Street, London, W1F 9RJ), notified 25 August 2020, with the nature of control recorded as "ownership of shares – 75% or more." This is a corporate PSC, not a natural person; no natural-person UBO is disclosed above this corporate entity in the target company’s own PSC filing, and Boxwood Capital Limited’s own beneficial ownership was not researched as part of this profile. Note that Boxwood Capital Limited was renamed Forty Bw Limited on 19 September 2025 and is now recorded at Companies House as a non-trading company (SIC 74990). A prior PSC, Paul Patrick McGowan (born January 1962, Irish nationality, resident in Monaco), held equivalent control via partnership membership from incorporation (4 June 2020) until being replaced by Boxwood Capital Limited on 25 August 2020.

Data availability

Shareholder and PSC information for this UK private limited company is classified as Full: Companies House publishes both a statement-of-capital shareholder breakdown and a PSC register, both reviewed as at 23 September 2026. The underlying filings pre-date the company’s 2023 administration and 2025 dissolution, so this reflects the last position on public record rather than a live shareholding.

Sources

  • Companies House, UK Windows & Doors Group Limited (12645385), persons with significant control – https://find-and-update.company-information.service.gov.uk/company/12645385/persons-with-significant-control – retrieved 23 September 2026
  • Companies House, Forty Bw Limited (12156964) overview – https://find-and-update.company-information.service.gov.uk/company/12156964 – retrieved 23 September 2026
  • Zavia.ai registry data cache, statement-of-capital shareholder breakdown, verified 22 September 2026
Shareholder Type Holding Source Document
BOXWOOD CAPITAL LIMITED 75.2% Companies House
MATTHEW JAMES MYLREA SCOFFIELD 5% Companies House
ANDREW STEVENSON 2.5% Companies House
ANDREW STEVENSON 0.3% Companies House
ANDREW STEVENSON 0.2% Companies House

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Officers

8

Directors and officers of UK Windows & Doors Group Limited

Companies House records eight officer appointments for UK Windows & Doors Group Limited over its history: four appointments not recorded as resigned as of the company’s dissolution, and four resigned appointments (2020-2023). The unresigned roles were company secretary Inca Lockhart-Ross (appointed 4 June 2020) and three directors: Matthew James Mylrea Scoffield (appointed 25 August 2020), Andrew Stevenson (appointed 1 October 2020) and Andrew Wallis (appointed 1 October 2020). All three directors are recorded with British nationality and a Birmingham, England correspondence address; Scoffield and Stevenson are recorded as resident in Wales and Wallis in England. Because the company was dissolved on 8 November 2025, none of these appointments remain operative in practice, even though Companies House does not record separate resignation dates for officers of a dissolved company.

Recent officer changes

  • Mark Mullen, director, resigned 17 August 2023 (appointed 1 October 2020) – Companies House officer filing.
  • Thomas Joseph Duck, director, resigned 23 June 2023 (appointed 1 August 2022) – Companies House officer filing.
  • Neil Davies, director, resigned 2 August 2022 (appointed 25 August 2020) – Companies House officer filing.

Data availability

UK company officer records are publicly available in full via Companies House, including appointment and resignation dates and disclosed nationality, and were reviewed as at 23 September 2026. Country of residence is disclosed only as a country name, not a full residential address; correspondence addresses shown are service addresses, not home addresses. Nationality is as stated in the official filing and was not inferred from names, residence or address. A further director from incorporation, Paul Patrick McGowan (Irish nationality, resident in Monaco), resigned 25 August 2020 and is recorded separately as a former Person with Significant Control rather than repeated here.

Sources

  • Companies House, UK Windows & Doors Group Limited (12645385), officers – https://find-and-update.company-information.service.gov.uk/company/12645385/officers – retrieved 23 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

MS
Matthew Scoffield ACTIVE

Appointed
2020-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Stevenson ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wallis ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Inca Lockhart-Ross ACTIVE

Appointed
2020-06-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Paul McGowan RESIGNED

Appointed
2020-06-04
Resigned
2020-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neil Davies RESIGNED

Appointed
2020-08-25
Resigned
2022-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Mullen RESIGNED

Appointed
2020-10-01
Resigned
2023-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thomas Duck RESIGNED

Appointed
2022-08-01
Resigned
2023-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of UK Windows & Doors Group Limited

UK Windows & Doors Group Limited was not an independent company. Companies House’s persons-with-significant-control register identifies Boxwood Capital Limited (company number 12156964, later renamed Forty Bw Limited) as the entity’s sole verified controlling shareholder, holding 75% or more of shares since 25 August 2020; this is the only confirmed immediate-parent relationship on record, and no ultimate parent above Boxwood Capital Limited/Forty Bw Limited was researched as part of this profile. UK Windows & Doors Group Limited was incorporated as AMCOMRI 11 Limited on 4 June 2020, indicating it began as a special-purpose acquisition vehicle sponsored by the AMCOMRI group (AMCOMRI Limited Partnership, company number LP017787); this historical relationship ended on 25 August 2020, when Paul Patrick McGowan (control via partnership membership) ceased to be a PSC. No verified direct or indirect subsidiaries of UK Windows & Doors Group Limited were identified from official filings. Information is current to Companies House filings reviewed on 23 September 2026, pre-dating the company’s dissolution.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Boxwood Capital Limited (now Forty Bw Limited) United Kingdom 12156964 Immediate parent (PSC) 75% or more of shares Active (as Forty Bw Limited) Notified 25 Aug 2020
AMCOMRI Limited Partnership (via Paul Patrick McGowan) United Kingdom LP017787 Historical relationship (ceased) 75% or more (via partnership membership) Ceased 25 Aug 2020 4 Jun 2020 – 25 Aug 2020

Recent structural changes

  • Administration: Richard Hawes and Matthew Roe of Teneo Financial Advisory Limited were appointed joint administrators on 2 October 2023 (Companies House filing registered 11 October 2023).
  • Asset/business disposal: during administration, the "Sevenday" trade-counter operation was reported sold to preserve jobs; the specific acquiring entity could not be confirmed from an official filing and is therefore not named here.
  • Dissolution: the company moved from administration to dissolution (filed 8 August 2025) and was dissolved by final Gazette notice on 8 November 2025.

Data availability

Corporate-linkage information for this company is classified as Parent only: the PSC register confirms a controlling shareholder, but no subsidiaries and no ultimate parent above it were verified from official sources reviewed. A commonly-named associated entity, Locan Investments Limited (company number 12766146, formerly AMCOMRI 12 Limited), shares the AMCOMRI naming pattern and a registered-address history with UK Windows & Doors Group Limited’s former corporate sponsor, but no official Companies House filing was found confirming a current or historical ownership relationship between the two companies. This is therefore treated as an unverified possible relationship, not a confirmed one.

Sources

  • Companies House, UK Windows & Doors Group Limited (12645385), overview / filing history / officers / PSC – https://find-and-update.company-information.service.gov.uk/company/12645385 – retrieved 23 September 2026
  • Companies House, Forty Bw Limited (12156964) overview – https://find-and-update.company-information.service.gov.uk/company/12156964 – retrieved 23 September 2026
  • Companies House, Locan Investments Limited (12766146) overview – https://find-and-update.company-information.service.gov.uk/company/12766146 – retrieved 23 September 2026
  • Companies House, AMCOMRI Limited Partnership (LP017787) – https://find-and-update.company-information.service.gov.uk/company/LP017787 – retrieved 23 September 2026
  • Insider Media, "Window and door manufacturer’s unsecured creditors set to lose out" – https://www.insidermedia.com/news/wales/window-and-door-manufacturers-unsecured-creditors-set-to-lose-out
  • Insolvency Insider, "UK Windows & Doors Group Limited – Administration" – https://insolvency-insider.co.uk/p/uk-windows-doors-group-limited-administration
Ultimate HQ
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Frequently Asked Questions

What does UK WINDOWS & DOORS GROUP LIMITED do?

UK Windows & Doors Group Limited (Companies House 12645385) was a private limited company that manufactured and distributed PVC-U windows and doors, trading as the "UK Window Group" with the "Sevenday" trade-counter network (SIC 22290). Administrators were appointed 2 October 2023 and the company was dissolved 8 November 2025.

Who owns UK WINDOWS & DOORS GROUP LIMITED?

Boxwood Capital Limited (later renamed Forty Bw Limited, company no. 12156964) held 75% or more of shares from 25 August 2020, per the Companies House PSC register. Minority Ordinary A/B2/C shares were held by directors, including Matthew Scoffield (approx. 4.96%) and Andrew Stevenson (approx. 2.93% combined), per the statement of capital.

Who is UK WINDOWS & DOORS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Corporate PSC Boxwood Capital Limited (now Forty Bw Limited, 12156964) held 75%+ control from 25 August 2020; no natural-person UBO is disclosed above it. The prior PSC, Paul Patrick McGowan (Irish nationality, resident in Monaco), held equivalent control from 4 June 2020 to 25 August 2020.

What is UK WINDOWS & DOORS GROUP LIMITED's company registration number?

UK WINDOWS & DOORS GROUP LIMITED's registration number is 12645385, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is UK WINDOWS & DOORS GROUP LIMITED still an active company?

UK WINDOWS & DOORS GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was UK WINDOWS & DOORS GROUP LIMITED incorporated?

UK WINDOWS & DOORS GROUP LIMITED was incorporated on 4 June 2020, according to Companies House.

What is UK WINDOWS & DOORS GROUP LIMITED's registered address?

The registered address on file for UK WINDOWS & DOORS GROUP LIMITED is Queensway, United Kingdom.

What legal structure is UK WINDOWS & DOORS GROUP LIMITED registered as?

UK WINDOWS & DOORS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Is UK WINDOWS & DOORS GROUP LIMITED listed on a stock exchange?

Not applicable – private limited company; no stock exchange listing was identified.

Who are the officers/directors of UK WINDOWS & DOORS GROUP LIMITED?

At dissolution: company secretary Inca Lockhart-Ross and directors Matthew Scoffield, Andrew Stevenson and Andrew Wallis had no recorded resignation. Four further directors resigned 2020-2023 (Neil Davies, Paul McGowan, Thomas Duck, Mark Mullen), per Companies House.

Does UK WINDOWS & DOORS GROUP LIMITED have a parent company or subsidiaries?

Immediate parent per the PSC register: Boxwood Capital Limited/Forty Bw Limited (12156964), holding 75%+ of shares since August 2020. The company was formerly AMCOMRI 11 Limited, an AMCOMRI Limited Partnership (LP017787) sponsored acquisition vehicle until August 2020. No subsidiaries were verified; the company was dissolved 8 November 2025 after 2023 administration.

Can Zavia monitor changes to UK WINDOWS & DOORS 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 WINDOWS & DOORS 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 WINDOWS & DOORS 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 WINDOWS & DOORS 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 25 September 2026.

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