opendata.bot
Company number
01549111

GLASSEX LIMITED

Officer · GIBBONS, Ryan Daniel and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLASSEX LIMITED
Company number
01549111
Registered office
UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 1981
Status
Active
Age
45 years
Nature of business (SIC)
46130 — Agents involved in the sale of timber and building materials
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 06/08/2019
Active
director
Appointed 20/12/2018
Active
director
Active
director
Appointed 10/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glassex Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2023
Glassex Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Glassex Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/10/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/10/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/10/2023 Controls 2 companies

Serving officers

secretary Appointed 06/08/2019
director Appointed 20/12/2018
director Appointed 10/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2025 Director appointed LEWIS, David
18/03/2025 Director resigned GIBBONS, Alfred Arthur
10/10/2023 Person with significant control ceased Glassex Investments Limited
10/10/2023 Person with significant control ceased Glassex Holdings Limited
10/10/2023 Person with significant control added Glassex Investments Limited
10/10/2023 Person with significant control added Glassex Group Limited
06/08/2019 Secretary resigned WALSH, Martin
06/08/2019 Secretary appointed GIBBONS, Ryan Daniel
20/12/2018 Director appointed ARTHUR, James Lee
06/04/2016 Person with significant control added Glassex Holdings Limited
30/11/2013 Secretary resigned GIBBONS, Myra
30/11/2013 Secretary appointed WALSH, Martin
13/08/2010 Director resigned HATHERLY, Ian Douglas
12/09/2007 Charge registered Fixed charge over chattels
01/10/1998 Director appointed HATHERLY, Ian Douglas
29/09/1994 Director resigned GIBBONS, Myra
27/09/1994 Director appointed GIBBONS, Myra
05/09/1990 Charge registered Legal charge
20/08/1990 Charge registered Fixed and floating charge
03/08/1981 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLASSEX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 3 satisfied

Fixed charge over chattels — persons entitled: Bank of Ireland Business Finance Limited
outstanding
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank Trust Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Glassex Limited — EN9 1AS
Tier 2 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01549111
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Read the API docs

Frequently asked questions

What is the company number of GLASSEX LIMITED?
According to the official registry, the company number of GLASSEX LIMITED is 01549111.
Where is GLASSEX LIMITED registered?
The registered office is UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND.
Who runs GLASSEX LIMITED?
GIBBONS, Ryan Daniel is listed among the officers of GLASSEX LIMITED.
What is the SIC code of GLASSEX LIMITED?
The nature of business is recorded under SIC code 46130 — Agents involved in the sale of timber and building materials.
Who controls GLASSEX LIMITED?
Glassex Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLASSEX LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does GLASSEX LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About GLASSEX LIMITED (01549111)

GLASSEX LIMITED is a private limited company incorporated on 6 March 1981 and registered in the United Kingdom under company number 01549111. Its registered office is at UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Glassex Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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