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Company number
05234406

COMPLETE WINDOW SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 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
COMPLETE WINDOW SYSTEMS LIMITED
Company number
05234406
Registered office
UNIT 31 THE WALLOWS, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 September 2004
Status
Active
Age
21 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c. · 43290 — Other construction installation
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

People with significant control

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

Mr John Pearson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Roger Harris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jacquie Pearson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/07/2019

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

Mr John Pearson
born 04/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Jacquie Pearson
born 12/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/07/2019
Mr Roger Harris
born 02/1945 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2019 Person with significant control ceased Mr Roger Harris
25/07/2019 Person with significant control added Mrs Jacquie Pearson
06/04/2016 Person with significant control added Mr Roger Harris
06/04/2016 Person with significant control added Mr John Pearson

Documents for COMPLETE WINDOW SYSTEMS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of COMPLETE WINDOW SYSTEMS LIMITED?
According to the official registry, the company number of COMPLETE WINDOW SYSTEMS LIMITED is 05234406.
Where is COMPLETE WINDOW SYSTEMS LIMITED registered?
The registered office is UNIT 31 THE WALLOWS, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA.
What is the SIC code of COMPLETE WINDOW SYSTEMS LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c., 43290 — Other construction installation.
Who controls COMPLETE WINDOW SYSTEMS LIMITED?
Mr John Pearson 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 COMPLETE WINDOW SYSTEMS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About COMPLETE WINDOW SYSTEMS LIMITED (05234406)

COMPLETE WINDOW SYSTEMS LIMITED is a private limited company incorporated on 17 September 2004 and registered in the United Kingdom under company number 05234406. Its registered office is at UNIT 31 THE WALLOWS, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr John Pearson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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