opendata.bot
Company number
12372535

FENESTRATION SOLUTIONS NW LIMITED

Officer · GRIFFITHS, Alexander Edward and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
FENESTRATION SOLUTIONS NW LIMITED
Company number
12372535
Registered office
1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom
Company type
Private limited company
Incorporated on
19 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
25120 — Manufacture of doors and windows of metal
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

Officers

2 active · 2 resigned

GRIFFITHS, Alexander Edward
director
Appointed 24/05/2020
Active
GRIFFITHS, Thomas Elliot
director
Appointed 29/09/2020
Active

People with significant control

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

Mr Alexander Edward Griffiths
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 29/09/2020
Mr Thomas Elliot Griffiths
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 29/09/2020
Mr Roy Edward Griffiths
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/12/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GRIFFITHS, Alexander Edward
director Appointed 24/05/2020
GRIFFITHS, Thomas Elliot
director Appointed 29/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2022 Director resigned GRIFFITHS, Sharon Ann —
03/03/2021 Director appointed — GRIFFITHS, Sharon Ann
29/09/2020 Person with significant control ceased Mr Roy Edward Griffiths —
29/09/2020 Person with significant control added — Mr Thomas Elliot Griffiths
29/09/2020 Person with significant control added — Mr Alexander Edward Griffiths
29/09/2020 Director appointed — GRIFFITHS, Thomas Elliot
24/05/2020 Director resigned GRIFFITHS, Roy Edward —
24/05/2020 Director appointed — GRIFFITHS, Alexander Edward
19/12/2019 Person with significant control added — Mr Roy Edward Griffiths
19/12/2019 Director appointed — GRIFFITHS, Roy Edward

Financial highlights

No figures could be read from the accounts filed on 23 Feb 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 FENESTRATION SOLUTIONS NW 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.

PDF Order
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
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
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
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

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

FENESTRATION SOLUTIONS NW LIMITED — CH41 5EU
Tier 2 · renews 31/08/2027
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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Frequently asked questions

What is the company number of FENESTRATION SOLUTIONS NW LIMITED?▾
According to the official registry, the company number of FENESTRATION SOLUTIONS NW LIMITED is 12372535.
Where is FENESTRATION SOLUTIONS NW LIMITED registered?▾
The registered office is 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom.
Who runs FENESTRATION SOLUTIONS NW LIMITED?▾
GRIFFITHS, Alexander Edward is listed among the officers of FENESTRATION SOLUTIONS NW LIMITED.
What is the SIC code of FENESTRATION SOLUTIONS NW LIMITED?▾
The nature of business is recorded under SIC code 25120 — Manufacture of doors and windows of metal.
Who controls FENESTRATION SOLUTIONS NW LIMITED?▾
Mr Alexander Edward Griffiths is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of FENESTRATION SOLUTIONS NW LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About FENESTRATION SOLUTIONS NW LIMITED (12372535)

FENESTRATION SOLUTIONS NW LIMITED is a private limited company incorporated on 19 December 2019 and registered in the United Kingdom under company number 12372535. Its registered office is at 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom. The recorded nature of business is manufacture of doors and windows of metal (SIC 25120). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr Alexander Edward Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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