ALUX GLASS LIMITED

69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ

Company Number: 10590554
Incorporation date: 30-Jan-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
23130 Manufacture of hollow glass

SUMMARY

This company is 7.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 5 active officers (directors or partners) who are or were officers of 13 other companies, 6 (46.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Oct-2025
Accounts Filed: DORMANT (31-Jan-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Net Assets
31-Jan-2024	GBP	100
31-Jan-2023	GBP	100
31-Jan-2022	GBP	100
31-Jan-2021	GBP	100
31-Jan-2020	GBP	100
31-Jan-2019	GBP	100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Axel Luc Henri Raymond GUILLOTEAU	01 Mar 2024		Managing Director	French	5 - 0	0 (0.0%)
Active	Jonathan Mark CULLEY	27 Jul 2022		Director	British	1 - 1	1 (50.0%)
Active	Alan Stephen HENDERSON	30 Jan 2017		Ceo	British	6 - 8	7 (50.0%)
Resigned	Philip MORRIS	30 Jan 2017	07 Jul 2022	Sales Director	British	1 - 7	5 (62.5%)
Active	Michael KRAMER	30 Jan 2017		Ceo Nouvel Studio Sa De Cv And Nouglass. Sa. De C.	Swiss	1 - 0	0 (0.0%)
Active	Luis Gonzalez RODRIGUEZ	30 Jan 2017		Ceo Grupo Pavisa, Sa De Cv	Mexican	1 - 0	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Axel Luc Henri Raymond GUILLOTEAU	Jonathan Mark CULLEY	Alan Stephen HENDERSON	Michael KRAMER	Luis Gonzalez RODRIGUEZ
LAX & SHAW LIMITED (00127795) - Active	✔		✔
GREGG & COMPANY (KNOTTINGLEY) LIMITED (00213651) - Active	✔		✔
VERALLIA UK LIMITED (03846688) - Active	✔		✔
ALLIED GLASS HOLDINGS LIMITED (04569074) - Active - Proposal to Strike off			✔
ALLIED GLASS GROUP LIMITED (07258554) - Active - Proposal to Strike off			✔
PROJECT MAGNUM (BIDCO) LIMITED (07321610) - Active - Proposal to Strike off			✔
PROJECT AQUA TOPCO LIMITED (08693589) - Active - Proposal to Strike off		✔	✔
PROJECT AQUA BIDCO LIMITED (08693650) - Active - Proposal to Strike off			✔
ALUX GLASS LIMITED (10590554) - Active	✔	✔	✔	✔	✔
TONIC MIDCO LIMITED (12371241) - Active - Proposal to Strike off			✔
TONIC BIDCO LIMITED (12371548) - Active - Proposal to Strike off			✔
VERALLIA HOLDING UK LIMITED (14433154) - Active	✔		✔
DURO HOLDINGS LIMITED (15013186) - Active			✔
HENDERSON INVESTMENT GROUP LIMITED (15047568) - Active			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
  - 25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
    25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
    25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
    Significant influence or control:Mr Marc Leder - ceased
    Significant influence or control:Mr Rodger Krouse - ceased
    >75%:Verallia Uk Limited (14433154 - United Kingdom) active
    >75%:Tonic Midco Limited (12371241 - United Kingdom) active
    >75%:Tonic Bidco Limited (12371548 - United Kingdom) active
    >75%:Project Aqua Topco Limited (08693589 - England & Wales) active
    >75%:Project Aqua Bidco Limited (08693650 - England & Wales) active
    >75%:Allied Glass Group Limited (07258554 - England & Wales) active
    25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
    >75%:Project Magnum (Bidco) Limited (07321610 - England & Wales) active
  >75%:Allied Glass Holdings Limited (04569074 - England & Wales) ceased
- - 25-50%:Mr. Sean Michael Dinnen - active
  50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
- >75%:Verallia Uk Limited (14433154 - United Kingdom) active
25-50%:Allied Glass Containers Limited (03846688 - United Kingdom) active
25-50%:Nouglass S A De C V (Cp52919 - Mexico) active

Controlling entities above

ALUX GLASS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 23130 Manufacture of hollow glass)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ARDAGH GLASS LIMITED	HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP	00567801	2018-12-31	349,323,000	34,686,000	70100-Activities of head offices
ALLIED GLASS CONTAINERS LIMITED	69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ	03846688	2017-12-09	95,927,000	1,724,000
O-I MANUFACTURING UK LIMITED	HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG	00526983	2017-12-31	88,822,000	-2,049,000
STOLZLE FLACONNAGE LIMITED	WEELAND ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 8AP	02973822	2018-12-31	54,586,918	-3,100,912
BEATSON CLARK LIMITED	THE GLASSWORKS, GREASBOROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ	00110186	2017-12-31	49,903,000	3,278,000
LEWIS & TOWERS LIMITED	THE GLASSWORKS, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ	00169343	2017-12-31	30,422,000	0	82990-Other business support service activities not elsewhere classified
MADPUP LTD	22 GRANGE ROAD, RAMSGATE, KENT, CT11 9LR	06245757	2018-04-30	20,748	0
ALLIED GLASS GROUP LIMITED	69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ	07258554	2017-12-09	0	-5,697,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ALUX GLASS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.2%	6.7%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium