SearchLIVE · CORPUS
/ Dossier
■
THE GLAZERITE UK GROUP LTD
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1RGB INVESTMENT HOLDINGS LTDbeneficial owner 100%→THE GLAZERITE UK GROUP LTD
- 1Mr John David Hewittbeneficial owner 75%→THE GLAZERITE UK GROUP LTD
- 1Mr Jason Paul Thompsonbeneficial owner 50%→THE GLAZERITE UK GROUP LTD
- 1RGB INVESTMENT HOLDINGS LTDbeneficial owner 87.5%→THE GLAZERITE UK GROUP LTD
- 1Mr Jason Paul Thompsonbeneficial owner 37.5%→THE GLAZERITE UK GROUP LTD
- 1Mr John David Hewittbeneficial owner 62.5%→THE GLAZERITE UK GROUP LTD
- 2Mr Robert Gordon Brearleybeneficial owner 75%→RGB INVESTMENT HOLDINGS LTD
- 2Robert Gordon Brearleybeneficial owner 62.5%→RGB INVESTMENT HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 09829959
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-19
- Registered office
- Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BA, United Kingdom
- SIC
- 22290
Officers · 5 active
- BREARLEY, Robert Gordondirector · British · appt 2021-07-09
- DUNN, Jeffrey Williamdirector · British · appt 2018-07-06
- JOHNSTON, Mark Ronalddirector · British · appt 2021-07-09
- RHODES, Darren Richarddirector · British · appt 2021-07-09
- THOMAS, Matthew Daviddirector · British · appt 2021-07-09
- JOHNSON, Michael Graham(resigned)secretary · appt 2015-10-19
- HEWITT, John David(resigned)director · British · appt 2015-10-19
- JOHNSON, Michael Graham(resigned)director · British · appt 2015-10-19
- LLOYD, Ian(resigned)director · British · appt 2017-04-06
- PRICE, Christopher Michael(resigned)director · British · appt 2019-01-01
- THOMPSON, Jason Paul(resigned)director · British · appt 2015-10-19
Beneficial owners · PSC · 1 current
- ■Rgb Investment Holdings Ltd75–100% sharescorporate PSC · England · since 2021-07-09 · trace owners →
- ●Mr John David Hewitt50–75% sharesindividual PSC · United Kingdom · ceased 2021-07-09
- ●Mr Jason Paul Thompson25–50% sharesindividual PSC · United Kingdom · ceased 2021-07-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.