---
title: "ARCHITECTURAL GLAZING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d826b8af-34c8-546b-9e83-5b700e5fe8d7
json: https://whiteintel.dev/api/public/dossier/d826b8af-34c8-546b-9e83-5b700e5fe8d7
identifier: oo:GB-COH-05351394
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHITECTURAL GLAZING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05351394`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d826b8af-34c8-546b-9e83-5b700e5fe8d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d826b8af-34c8-546b-9e83-5b700e5fe8d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Architectural Glazing Limited** — source · `gb-coh:5351394` — https://whiteintel.dev/entity/17583d4a-b11d-4983-bbaf-59bcbd94c298

## Ownership & control

### Owners / controllers

- **HAMSARD 3540 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a8e648d-5fad-5216-9b6f-a1503c95be8c
- **HAMSARD 3540 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a8e648d-5fad-5216-9b6f-a1503c95be8c
- **Mr Edward Charles Whipp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2f10f91-2e14-4e6c-850a-41490005d976
- **Mr Simon Edward Gladwin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/311f4179-2825-40f9-a3bf-f75803112148
- **Mr Jeremy Mark Cocks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b964526-5533-4bf1-a983-6f0cac898089

### Holdings / subsidiaries

- **EAGLE NEW ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/660524ac-7e18-5809-96d6-cf8cc5e0b72a
- **MULTI FAB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5323296b-fbe6-5f6f-9a0e-86dc1fdc66be
- **ENGLISH ARCHITECTURAL GLAZING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0b89b48-5cd9-5b1d-8831-bbcae2cc9f92

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05351394`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-02-03
- **Registered office:** Suite 501 Unit 2, 94a Wucliffe Road, Northampton, NN1 5JF
- **SIC:** 70100

### Officers

- DUCKER, Andrew James — director · British · appointed 2019-08-16
- COCKS, Jeremy Mark — secretary · British · appointed 2005-03-16 · resigned 2020-09-11
- POOLEY, Maureen — nominee secretary · British · appointed 2005-02-03 · resigned 2005-03-16
- COCKS, Jeremy Mark — director · British · appointed 2005-03-16 · resigned 2020-09-11
- DYCE, Charles Reid — director · British · appointed 2005-03-16 · resigned 2016-07-22
- GLADWIN, Simon Edward — director · British · appointed 2005-03-16 · resigned 2020-09-11
- KORAL, Gregory David — director · British · appointed 2019-08-16 · resigned 2019-09-10
- POOLEY, Maureen — nominee director · British · appointed 2005-02-03 · resigned 2005-03-23
- PRENTICE, Mary Lucy — director · British · appointed 2005-02-03 · resigned 2005-03-23
- RAWLINGS, Jonathan Geoffrey — director · British · appointed 2020-09-11 · resigned 2024-01-25
- TAPPIN, Nicholas Stephen — director · British · appointed 2020-09-11 · resigned 2025-05-15
- WHIPP, Edward Charles — director · British · appointed 2005-03-16 · resigned 2021-12-31

### Beneficial owners (Persons with Significant Control)

- [Hamsard 3540 Limited](https://whiteintel.dev/entity/8a8e648d-5fad-5216-9b6f-a1503c95be8c) — 75–100% shares · corporate PSC · United Kingdom — since 2019-08-16
- Mr Edward Charles Whipp — 25–50% shares · individual PSC — ceased 2019-08-16
- Mr Simon Edward Gladwin — 25–50% shares · individual PSC — ceased 2019-08-16
- Mr Jeremy Mark Cocks — 25–50% shares · individual PSC — ceased 2019-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05351394
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05351394

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARCHITECTURAL GLAZING LIMITED** — https://whiteintel.dev/entity/d826b8af-34c8-546b-9e83-5b700e5fe8d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHITECTURAL GLAZING LIMITED**. Human view: https://whiteintel.dev/entity/d826b8af-34c8-546b-9e83-5b700e5fe8d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d826b8af-34c8-546b-9e83-5b700e5fe8d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._