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Guardian Industries U.K. Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    East Riding of Yorkshire
  • Company Details
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Company Details
  • Business Name
    Guardian Industries U.K. Limited
  • Address
    ******************
  • SIC Codes
    23110
  • SIC Description
    Manufacture of flat glass
  • Company Number
    04139456
  • Listing UID
    92283
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Location
  • M3WW+R8 Goole, UK

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Geolocation Details
  • Latitude
    53.697004
  • Longitude
    -0.904222
  • Easting
    472447.0
  • Northing
    422840.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU490762
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 27, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WALKER, James Andrew
    Appointed On: March 31, 2019
    Occupation: N/A
    Role: secretary
    Address: 23a, Rue De Hollerich, Luxembourg, L-1741, Luxembourg
    SAN MARTIN ARROITA, Jesús
    Appointed On: February 18, 2025
    Occupation: N/A
    Role: director
    Address: No 36, Calle Jose Matia, Llodio, 01400, Spain
    SILVESTER, Stuart Andrew
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Tom Pudding Way, Goole, East Riding Of Yorkshire, DN14 8GA, United Kingdom
    GLASS, David Selig
    Appointed On: January 11, 2001
    Occupation: N/A
    Role: secretary
    Address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX
    Resigned On: May 1, 2002
    PRINGIERS, Vincent
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 189 Kohlenberg, Luxembourg, L 1870, FOREIGN
    Resigned On: March 31, 2019
    AIZPURU, Enrique Martinez
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: No. 36, Calle José Matia, Llodio, 01400, Spain
    Resigned On: February 18, 2025
    BLETSO, Bryan Edward
    Appointed On: January 11, 2001
    Occupation: N/A
    Role: director
    Address: 7 Cranbourne Cottages, Westcott St Westcott, Dorking, Surrey, RH4 3NU
    Resigned On: January 22, 2001
    BOEKHOUDT, Gustav
    Appointed On: January 16, 2015
    Occupation: N/A
    Role: director
    Address: Zone Industrielle Wolser, Dudelange, L-3452, Luxembourg
    Resigned On: March 31, 2019
    BRAUN, Jean
    Appointed On: January 22, 2001
    Occupation: N/A
    Role: director
    Address: 6 Montee Des Vignes, Bous, L-5407, Luxembourg
    Resigned On: June 12, 2008
    DE BONHOME, Jean Pierre
    Appointed On: January 22, 2001
    Occupation: N/A
    Role: director
    Address: 6, Rue De Vencimont, Javingue-Servy, B-5570, Belgium
    Resigned On: April 4, 2013
    DUGUID, Christopher Stuart
    Appointed On: March 31, 2019
    Occupation: N/A
    Role: director
    Address: Tom Pudding Way, Goole, East Riding Of Yorkshire, DN14 8GA, United Kingdom
    Resigned On: July 1, 2025
    GILVRAY, Derek
    Appointed On: March 31, 2019
    Occupation: N/A
    Role: director
    Address: Tom Pudding Way, Goole, East Riding Of Yorkshire, DN14 8GA, United Kingdom
    Resigned On: April 1, 2022
    HARAKALY, Gabor
    Appointed On: April 4, 2013
    Occupation: N/A
    Role: director
    Address: Zone Industrielle Wolser, Dudelange, L-3452, Luxembourg
    Resigned On: March 31, 2019
    ISASMENDI, Pablo
    Appointed On: June 12, 2008
    Occupation: N/A
    Role: director
    Address: 4 Eyre Close, Brayton, Selby, North Yorkshire, YO8 9SQ
    Resigned On: September 24, 2009
    PITSCH, Jean Luc
    Appointed On: January 29, 2009
    Occupation: N/A
    Role: director
    Address: 91, Rue De Luxembourg, Betrange, L-8077, Luxembourg
    Resigned On: October 22, 2012
    PITSCH, Jean Luc
    Appointed On: January 22, 2001
    Occupation: N/A
    Role: director
    Address: 90 Rue De L'Egalite, Luxembourg, L-1456, FOREIGN, Luxembourg
    Resigned On: December 20, 2002
    SAPI, Lajos
    Appointed On: July 19, 2011
    Occupation: N/A
    Role: director
    Address: Attila U.27, Budapest, 1028, Hungary
    Resigned On: January 16, 2015
    SCHNEIDER, Leo Edward
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 3 Rue Du Stade, L-4995 Schouweiler, Luxembourg
    Resigned On: May 12, 2004
    THEIS, Luc Joseph Emile
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: 6-4 Part.De Ormeche, E48992 Guecho, Vizcaya, Spain
    Resigned On: July 19, 2011
    VAN NIMMEN, Patrick Josse
    Appointed On: April 4, 2013
    Occupation: N/A
    Role: director
    Address: Z.I. Wolser, Dudelange, L-3452, Luxembourg
    Resigned On: October 29, 2013
    ALAVESA DE PROMOCIONES EMPRESARIALES S A
    Appointed On: December 20, 2002
    Occupation: N/A
    Role: corporate-director
    Address: C/Altzarrate, S/N, Bajo, Llodio (Alava) Sp-01400, Spain
    Resigned On: June 6, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    GUARDIAN INDUSTRIES U.K. LIMITED
    Company Number
    04139456
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 11, 2026
    Next Due
    January 25, 2027
    Next Made Up To
    January 11, 2027
    Overdue
    No
    Date Of Creation
    January 11, 2001
    ETag
    d389dc736e14ad08303837189cb75476a2fac5bf
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 11, 2016
    Registered Office Address
    Address Line 1
    Tom Pudding Way
    country
    United Kingdom
    Locality
    Goole
    Post Code
    DN14 8GA
    Region
    East Riding Of Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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