EUROREGISTRY
GB · Person with significant control
Hayden Rushton
Hayden Rushton is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Hayden Rushton
- Type
- Individual
- Nationality
- British
- Country of residence
- Monaco
- Year of birth
- 1976
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hayden Rushton's companies
- Hayden Rushton owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), other retail sale not in stores, stalls or markets (2) and activities of head offices (1).
- Registered offices in Clevedon (7) and Newport (1).
- The companies were incorporated between 2009 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hayden Rushton as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRITANNIA WINDOWS (HOLDINGS) LIMITED 16347446 · Private Limited Company | Active | 27 March 2025 | Clevedon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2025 |
| BRITANNIA WINDOWS (CLEVEDON) LIMITED 13176264 · Private Limited Company | Active | 3 February 2021 | Clevedon | Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 February 2021 |
| POLAR BEAR WINDOWS LIMITED 06782812 · Private Limited Company | Active | 5 January 2009 | Newport | Glazing | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 September 2019 |
| GLAZEBASE (JERSEY) LIMITED 11694637 · Private Limited Company | Active - Proposal to Strike off | 23 November 2018 | Clevedon | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 November 2018 |
| BRICKS AND MORTAR (JERSEY) LTD 11578122 · Private Limited Company | Active | 19 September 2018 | Clevedon | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 September 2018 |
| FFENESTRI LIMITED 07640471 · Private Limited Company | Active | 19 May 2011 | Clevedon | Activities of head offices | Owns 75% or more of the shares | 30 August 2016 |
| NETWORK BRITANNIA WINDOWS LIMITED 07750446 · Private Limited Company | Active | 23 August 2011 | Clevedon | Other retail sale not in stores, stalls or markets | Has significant influence or control | 30 June 2016 |
| PERFECTA WINDOWS (UK) LTD 07667987 · Private Limited Company | Active | 13 June 2011 | Clevedon | Manufacture of doors and windows of metal | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Hayden Rushton was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BRITANNIA WINDOWS (UK) LIMITED 01641907 · Private Limited Company | Has significant influence or control | 30 August 2016 | 3 April 2025 |
Connections
Others with significant control of these companies
- Yellow Sun LimitedPOLAR BEAR WINDOWS LIMITED
- Ffenestri LimitedNETWORK BRITANNIA WINDOWS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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