---
title: "THE GLAZERITE UK GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06e2b4ce-533f-5603-b1ea-1685e228bbb7
json: https://whiteintel.dev/api/public/dossier/06e2b4ce-533f-5603-b1ea-1685e228bbb7
identifier: oo:GB-COH-09829959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE GLAZERITE UK GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09829959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06e2b4ce-533f-5603-b1ea-1685e228bbb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06e2b4ce-533f-5603-b1ea-1685e228bbb7  

## Ownership & control

### Owners / controllers

- **RGB INVESTMENT HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5157a5bb-dac3-50cd-9561-78a12bf5b87e
- **Mr John David Hewitt** (beneficial owner) — 75% — https://whiteintel.dev/entity/267a3902-e47f-5f8b-ac85-aa3534d4887a
- **Mr Jason Paul Thompson** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e40c610-fafc-54a7-97fa-64fad4c7ab7e
- **RGB INVESTMENT HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5157a5bb-dac3-50cd-9561-78a12bf5b87e
- **Mr Jason Paul Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/314d1e18-6543-4856-8421-2a32e5453b36
- **Mr John David Hewitt** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4e58659c-8cf0-418b-b72a-a459a74a31e8

### Holdings / subsidiaries

- **GLAZERITE WINDOWS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/076ad1b8-cf7f-5567-ae2b-2155eef99932
- **GLAZERITE (SOUTH) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4af5f9c9-0a31-5b14-824a-e7ecdbbd98f5
- **GLAZERITE (NORTHWEST) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d43db3cd-9ebb-570f-b480-01bca83fa602
- **GLAZERITE (SOUTHWEST) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/09add718-aa19-58d5-9848-f9472098663d
- **TRADE FRAMES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15ba3c62-d5d7-507b-9372-152de26cc404
- **GLAZERITE WINDOWS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/076ad1b8-cf7f-5567-ae2b-2155eef99932
- **TRADE FRAMES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15ba3c62-d5d7-507b-9372-152de26cc404
- **GLAZERITE (SOUTHWEST) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09add718-aa19-58d5-9848-f9472098663d
- **GLAZERITE (SOUTH) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4af5f9c9-0a31-5b14-824a-e7ecdbbd98f5
- **GLAZERITE (NORTHWEST) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d43db3cd-9ebb-570f-b480-01bca83fa602

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

A **8-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:** `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

- BREARLEY, Robert Gordon — director · British · appointed 2021-07-09
- DUNN, Jeffrey William — director · British · appointed 2018-07-06
- JOHNSTON, Mark Ronald — director · British · appointed 2021-07-09
- RHODES, Darren Richard — director · British · appointed 2021-07-09
- THOMAS, Matthew David — director · British · appointed 2021-07-09
- JOHNSON, Michael Graham — secretary · appointed 2015-10-19 · resigned 2021-07-09
- HEWITT, John David — director · British · appointed 2015-10-19 · resigned 2021-07-09
- JOHNSON, Michael Graham — director · British · appointed 2015-10-19 · resigned 2021-07-09
- LLOYD, Ian — director · British · appointed 2017-04-06 · resigned 2021-09-10
- PRICE, Christopher Michael — director · British · appointed 2019-01-01 · resigned 2021-09-03
- THOMPSON, Jason Paul — director · British · appointed 2015-10-19 · resigned 2021-07-09

### Beneficial owners (Persons with Significant Control)

- [Rgb Investment Holdings Ltd](https://whiteintel.dev/entity/5157a5bb-dac3-50cd-9561-78a12bf5b87e) — 75–100% shares · corporate PSC · England — since 2021-07-09
- Mr John David Hewitt — 50–75% shares · individual PSC · United Kingdom — ceased 2021-07-09
- Mr Jason Paul Thompson — 25–50% shares · individual PSC · United Kingdom — ceased 2021-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09829959
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09829959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GLAZERITE UK GROUP LTD**. Human view: https://whiteintel.dev/entity/06e2b4ce-533f-5603-b1ea-1685e228bbb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/06e2b4ce-533f-5603-b1ea-1685e228bbb7._

_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"._