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GLAZERITE (NORTHWEST) LTD

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Company·GB·oo:GB-COH-09829832
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE GLAZERITE UK GROUP LTDbeneficial owner 100%→GLAZERITE (NORTHWEST) LTD
  2. 2RGB INVESTMENT HOLDINGS LTDbeneficial owner 100%→THE GLAZERITE UK GROUP LTD
  3. 2Mr John David Hewittbeneficial owner 75%→THE GLAZERITE UK GROUP LTD
  4. 2Mr Jason Paul Thompsonbeneficial owner 50%→THE GLAZERITE UK GROUP LTD
  5. 2RGB INVESTMENT HOLDINGS LTDbeneficial owner 87.5%→THE GLAZERITE UK GROUP LTD
  6. 2Mr Jason Paul Thompsonbeneficial owner 37.5%→THE GLAZERITE UK GROUP LTD
  7. 2Mr John David Hewittbeneficial owner 62.5%→THE GLAZERITE UK GROUP LTD
  8. 3Mr Robert Gordon Brearleybeneficial owner 75%→RGB INVESTMENT HOLDINGS LTD
  9. 3Robert Gordon Brearleybeneficial owner 62.5%→RGB INVESTMENT HOLDINGS LTD

Company profile· live · Companies House

Company no.
09829832
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 Gordon
    director · British · appt 2021-07-09
  • DUNN, Jeffrey William
    director · British · appt 2021-07-09
  • JOHNSTON, Mark Ronald
    director · British · appt 2021-07-09
  • RHODES, Darren Richard
    director · British · appt 2021-07-09
  • THOMAS, Matthew David
    director · British · appt 2021-07-09
  • HEWITT, John David(resigned)
    director · British · appt 2015-10-19
  • THOMPSON, Jason Paul(resigned)
    director · British · appt 2015-10-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.