opendata.bot
Company number
01913419

WESTPHALIA WINDOWS LIMITED

Officer · FOGARTY, Adrian Patrick and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, 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
WESTPHALIA WINDOWS LIMITED
Company number
01913419
Registered office
UNIT 24, ENTERPRISE INDUSTRIAL PARK, BRITANNIA WAY LICHFIELD, STAFFS, WS14 9UY · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 1985
Status
Active
Age
41 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

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 · 3 resigned

secretary
Appointed 22/02/1995
Active
director
Appointed 02/04/2014
Active
director
Appointed 23/03/2016
Active

People with significant control

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

Mr Adrian Patrick Fogarty
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jane Sandra Fogarty
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Adrian Patrick Fogarty
born 09/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Jane Sandra Fogarty
born 08/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 22/02/1995
director Appointed 02/04/2014
director Appointed 23/03/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Jane Sandra Fogarty
06/04/2016 Person with significant control added Mr Adrian Patrick Fogarty
23/03/2016 Director appointed FOGERTY, Sandra Jane
02/04/2014 Director appointed FOGARTY, Adrian Patrick
28/12/2003 Director resigned POLLMAN, Karl Heinz
22/02/1995 Secretary resigned FOGARTY, Jane Sandra
22/02/1995 Secretary appointed FOGARTY, Adrian Patrick
24/02/1994 Secretary resigned SCHAEFER, Estrella
24/02/1994 Secretary appointed FOGARTY, Jane Sandra

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 50
▲ 44.4%
35
Employees (avg) 7 7

Documents for WESTPHALIA WINDOWS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

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

WESTPHALIA WINDOWS LTD — WS14 9UY
Tier 1 · renews 30/01/2027
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.

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Frequently asked questions

What is the company number of WESTPHALIA WINDOWS LIMITED?
According to the official registry, the company number of WESTPHALIA WINDOWS LIMITED is 01913419.
Where is WESTPHALIA WINDOWS LIMITED registered?
The registered office is UNIT 24, ENTERPRISE INDUSTRIAL PARK, BRITANNIA WAY LICHFIELD, STAFFS, WS14 9UY.
Who runs WESTPHALIA WINDOWS LIMITED?
FOGARTY, Adrian Patrick is listed among the officers of WESTPHALIA WINDOWS LIMITED.
What is the SIC code of WESTPHALIA WINDOWS LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls WESTPHALIA WINDOWS LIMITED?
Mr Adrian Patrick Fogarty is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WESTPHALIA WINDOWS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WESTPHALIA WINDOWS LIMITED (01913419)

WESTPHALIA WINDOWS LIMITED is a private limited company incorporated on 14 May 1985 and registered in the United Kingdom under company number 01913419. Its registered office is at UNIT 24, ENTERPRISE INDUSTRIAL PARK, BRITANNIA WAY LICHFIELD, STAFFS, WS14 9UY. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Adrian Patrick Fogarty. 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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