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RETROGLAZE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Kate Harahanbeneficial owner 100%→RETROGLAZE LTD
- 1Mr Damian John Edward Murray Smithbeneficial owner→RETROGLAZE LTD
- 1Mr Philip John Calvertbeneficial owner 100%→RETROGLAZE LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 15170735
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-28
- Registered office
- 124 City Road, London, EC1V 2NX, England
- SIC
- 41100, 43320, 43342, 71112
Officers · 1 active
- CALVERT, Philip Johndirector · British · appt 2025-11-06
- CALVERT, Philip John(resigned)director · British · appt 2023-09-28
- HARAHAN, Kate(resigned)director · British · appt 2023-11-16
- SMITH, Damian John Edward Murray(resigned)director · British · appt 2024-11-19
Beneficial owners · PSC · 1 current
- ●Mr Philip John Calvertsignificant influence or controlindividual PSC · England · since 2025-12-07
- ●Mr Damian John Edward Murray Smithsignificant influence or controlindividual PSC · England · ceased 2025-09-06
- ●Ms Kate Harahan75–100% sharesindividual PSC · England · ceased 2024-11-19
- ●Mr Philip John Calvert75–100% sharesindividual PSC · England · ceased 2023-11-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.