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TRADE WINDOWS (DERBY) LIMITED
Company number 02782897 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
TRADE WINDOWS (DERBY) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TRADE WINDOWS (DERBY) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02782897
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 January 1993
- Registered office
- Alvaston, Derby
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Small
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
TRADE WINDOWS (DERBY) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 January 2024) lists 1 shareholder: 1 company.
- FRAME FAST (UK) LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through FRAME FAST (UK) LIMITED and NLCL HOLDINGS LIMITED.
- At the top of the chart: CARLA LEIVERS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns TRADE WINDOWS (DERBY) LIMITED
TRADE WINDOWS (DERBY) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of TRADE WINDOWS (DERBY) LIMITED · statement of 22 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FRAME FAST (UK) LIMITED Company 03307216 | 100% | 200 | ORDINARY |
Layer 2
Shareholders of FRAME FAST (UK) LIMITED · statement of 27 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JULIE DAWN BRIGHOUSE | 38% | 76 | ORDINARY B |
| NLCL HOLDINGS LIMITED Company 14934927 | 20% | 40 | ORDINARY C |
Layer 3
Shareholders of NLCL HOLDINGS LIMITED · statement of 13 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CARLA LEIVERS | 50% | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls TRADE WINDOWS (DERBY) LIMITED
TRADE WINDOWS (DERBY) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Frame Fast (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England And Wales · number 03307216 |
Officers · 2 current
Who runs TRADE WINDOWS (DERBY) LIMITED
TRADE WINDOWS (DERBY) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRIGHOUSE, Paul | Director | 21 September 2015 | British | United Kingdom |
| LEIVERS, Nigel Stuart | Director | 15 February 2016 | British | United Kingdom |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHOUSE, Julie Dawn | Secretary | 12 April 2006 | 22 June 2009 |
| BRIGHOUSE, Paul | Secretary | 22 January 1993 | 11 March 2004 |
| KILBURN, Karen Marie Ann | Secretary | 11 March 2004 | 12 April 2006 |
| LORRAINE, George Carl | Secretary | 22 June 2009 | 18 September 2015 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate nominee secretary | 22 January 1993 | 22 January 1993 |
| BRIGHOUSE, Julie Dawn | Director | 1 August 1998 | 22 June 2009 |
| BRIGHOUSE, Paul | Director | 1 September 2005 | 22 June 2009 |
| BRIGHOUSE, Paul | Director | 11 April 1994 | 11 March 2004 |
| BRIGHOUSE, Paul | Director | 22 January 1993 | 17 June 1993 |
| BROCKLEHURST, John | Director | 1 September 2005 | 15 January 2016 |
| KEOGH, Nicola Jane | Director | 15 February 2016 | 17 March 2023 |
| KILBURN, Karen Marie Ann | Director | 1 September 2005 | 12 April 2006 |
| LORRAINE, George Carl | Director | 5 February 2007 | 18 September 2015 |
| LORRAINE, George Carl | Director | 15 July 1994 | 11 March 2004 |
| LORRAINE, Tina Wendy | Director | 1 August 1998 | 11 March 2004 |
| MILLHOUSE, Steven John | Director | 22 January 1993 | 20 December 1995 |
| RACE, David Richard | Director | 1 August 1998 | 15 July 1999 |
| TRISTRAM, Andrew Stuart | Director | 1 August 1998 | 6 June 2003 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate nominee director | 22 January 1993 | 22 January 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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