Company Active LTD

Company profile

Highway Windscreens (UK) Limited

UK company 03035808, incorporated on 21 March 1995.

Highway Windscreens (UK) Limited is a UK company with status active founded in 1995 based in North West England.

Company number

03035808

Incorporated

21 Mar 1995

Companies House status

Active

Company identity

Founded / incorporated

21 March 1995

Company number 03035808

Verify at Companies House

Legal name

HIGHWAY WINDSCREENS (UK) LIMITED

Company type

LTD

Region

North West England

Registered address

Unknown

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller

1

Company Active LTD

Highway Windscreens (UK) Limited

CRN 03035808

2

Direct controller Active LTD

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CRN 01484358

3

Intermediate controller Active LTD

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4

Intermediate controller Active LTD

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5

Intermediate controller Active LTD

VPS Holdings Limited

CRN 04835721

6

Intermediate controller Active LTD

Tyrion Security Bidco Limited

CRN 08994051

7

Intermediate controller Active LTD

Tyrion Security Midco Limited

CRN 08994063

8

Intermediate controller Active LTD

Tyrion Security Debtco Limited

CRN 08917956

9

Intermediate controller Active LTD

Tyrion Security Topco Limited

CRN 08922409

10

Ultimate controller

B187842

CRN B187842

Company events

Reference milestones and recent Companies House filing stream events.

11 events

17 Aug

2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3V1Y0WDVhZGlxemtjeA | Paper/PDF filed

Published 19 Aug 2026 23:07

17 Aug

2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNzM1NTU2N2FkaXF6a2N4 | Paper/PDF filed

Published 19 Aug 2026 23:06

06 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNzM0Njc2NmFkaXF6a2N4

Published 06 Aug 2026 10:58

06 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM0NDg1NmFkaXF6a2N4

Published 06 Aug 2026 10:56

06 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM0MjM5OWFkaXF6a2N4

Published 06 Aug 2026 10:53

06 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM0MTg3MWFkaXF6a2N4

Published 06 Aug 2026 10:50

06 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM0MTU1NWFkaXF6a2N4

Published 06 Aug 2026 10:47

06 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzM0MTA1MGFkaXF6a2N4

Published 06 Aug 2026 10:43

06 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzM0MTAzOGFkaXF6a2N4

Published 06 Aug 2026 10:43

06 Aug

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzNzM0MTAyOWFkaXF6a2N4

Published 06 Aug 2026 10:43

21 Mar

1995

Incorporated

Inception

Company registered at Companies House