DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 8 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 25 September 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
8 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED is a private limited company incorporated on 25 September 2000, with its registered office in Milton Keynes. Companies House lists its business as manufacture of flat glass. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 8 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 4 directors leaving (latest 23 March 2026), 1 director appointed, a change of registered office on 19 March 2026, 1 new charge registered and 2 charges satisfied. It has 1 outstanding charge, held by Praetura Invoice Finance Limited. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Industry classification (SIC codes)
Officers & directors (12)
DOYLE, Max Kieran
Director
Appointed: 19 March 2026
HEWITT, Rachael Jane
Secretary
Appointed: 1 March 2002 • Resigned: 18 June 2015
PHILBIN, Rhoda
Secretary
Appointed: 29 September 2000 • Resigned: 1 March 2002
WILDISH, Thomas William
Secretary
Appointed: 26 September 2000 • Resigned: 29 September 2000
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
Appointed: 25 September 2000 • Resigned: 26 September 2000
HEWITT, John David
Director
Appointed: 1 March 2002 • Resigned: 4 February 2026
HEWITT, Rachael Jane
Director
Appointed: 29 September 2000 • Resigned: 18 June 2015
PHILBIN, Rhoda
Director
Appointed: 29 September 2000 • Resigned: 1 March 2002
PHIPPS, Peter John
Director
Appointed: 25 September 2000 • Resigned: 29 September 2000
SIMS, Ian Douglas
Director
Appointed: 1 May 2002 • Resigned: 13 March 2026
Recent filing history (105)
Confirmation statement made on 25 September 2026 with updates
Confirmation statement • Form CS01
Notification of William Anthony Rice as a person with significant control on 13 March 2026
Persons with significant control • Form PSC01
Registration of charge 040774390003, created on 13 March 2026
Mortgage • Form MR01
Termination of appointment of Neil Phillip Spicer as a director on 20 March 2026
Officers • Form TM01
Cessation of Judy Elizabeth Sims as a person with significant control on 13 March 2026
Persons with significant control • Form PSC07
Cessation of Ian Douglas Sims as a person with significant control on 13 March 2026
Persons with significant control • Form PSC07
Termination of appointment of Judy Elizabeth Sims as a director on 13 March 2026
Officers • Form TM01
Termination of appointment of Ian Douglas Sims as a director on 13 March 2026
Officers • Form TM01
Appointment of Max Kieran Doyle as a director on 19 March 2026
Officers • Form AP01
Registered office address changed from 1-7 Don White Road Ogee Business Park Wellingborough Northants NN8 4FT to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 19 March 2026
Address • Form AD01
Satisfaction of charge 2 in full
Mortgage • Form MR04
Satisfaction of charge 1 in full
Mortgage • Form MR04
Purchase of own shares.
Capital • Form SH03
Cancellation of shares. Statement of capital on 9 February 2026
Capital • Form SH06
Cessation of John David Hewitt as a person with significant control on 9 February 2026
Persons with significant control • Form PSC07
Persons with significant control (4)
Mr William Anthony Rice
Individual
Notified: 13 March 2026
Mr Ian Douglas Sims
Individual
Notified: 6 April 2016
Mrs Judy Elizabeth Sims
Individual
Notified: 6 April 2016
Mr John David Hewitt
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Praetura Invoice Finance Limited
Created: 13 March 2026 • Delivered: 24 March 2026
All assets debenture
Rbs Invoice Finance Limited
Created: 23 April 2010 • Delivered: 27 April 2010
Mortgage debenture
National Westminster Bank PLC
Created: 15 November 2000 • Delivered: 21 November 2000
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 9 October 2027