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ANGLIAN GROUP (INVESTMENTS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04170924
Incorporation Date
2001-03-01
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.anglianhome.co.uk/
Source: Companies House

ANGLIAN GROUP (INVESTMENTS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04170924, and its current status with Companies House is active. The company was incorporated on 1 March 2001 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for ANGLIAN GROUP (INVESTMENTS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ANGLIAN GROUP (INVESTMENTS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANGLIAN HOME IMPROVEMENTS GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ANGLIAN HOME IMPROVEMENTS GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for ANGLIAN GROUP (INVESTMENTS) LIMITED are current appointments, filed with Companies House. Martin Rutter (appointed 2019-03-15), Phil Tweedie (appointed 2020-09-30) and Benjamin Dack (appointed 2023-03-07) all serve as Director; Benjamin Dack (appointed 2021-06-01) serves as Company Secretary. The remaining 1 record shown (Alan Horton) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANGLIAN GROUP (INVESTMENTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Martin Rutter ACTIVE

Appointed
2019-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Phil Tweedie ACTIVE

Appointed
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Benjamin Dack ACTIVE

Appointed
2023-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Benjamin Dack ACTIVE

Appointed
2021-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Alan Horton RESIGNED

Appointed
2021-03-25
Resigned
2023-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ANGLIAN GROUP (INVESTMENTS) LIMITED sits 1 level below its ultimate parent, ANGLIAN HOME IMPROVEMENTS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ANGLIAN GROUP (INVESTMENTS) LIMITED is ANGLIAN HOME IMPROVEMENTS GROUP LIMITED, holding 100% as filed in ANGLIAN GROUP (INVESTMENTS) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
United Kingdom
ANGLIAN GROUP LIMITED+ subsidiaries
United KingdomGB 02585581

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Frequently Asked Questions

Who owns ANGLIAN GROUP (INVESTMENTS) LIMITED?

One shareholder is currently on record for ANGLIAN GROUP (INVESTMENTS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANGLIAN HOME IMPROVEMENTS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANGLIAN GROUP (INVESTMENTS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANGLIAN GROUP (INVESTMENTS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANGLIAN GROUP (INVESTMENTS) LIMITED have on record?

1 shareholder is shown on record for ANGLIAN GROUP (INVESTMENTS) LIMITED.

What is ANGLIAN GROUP (INVESTMENTS) LIMITED's company registration number?

ANGLIAN GROUP (INVESTMENTS) LIMITED's registration number is 04170924, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANGLIAN GROUP (INVESTMENTS) LIMITED still an active company?

ANGLIAN GROUP (INVESTMENTS) LIMITED's status on Companies House is listed as active.

When was ANGLIAN GROUP (INVESTMENTS) LIMITED incorporated?

ANGLIAN GROUP (INVESTMENTS) LIMITED was incorporated on 1 March 2001, according to Companies House.

What is ANGLIAN GROUP (INVESTMENTS) LIMITED's registered address?

The registered address on file for ANGLIAN GROUP (INVESTMENTS) LIMITED is Norwich, United Kingdom.

What legal structure is ANGLIAN GROUP (INVESTMENTS) LIMITED registered as?

ANGLIAN GROUP (INVESTMENTS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANGLIAN GROUP (INVESTMENTS) LIMITED?

Four of the 5 officer records shown for ANGLIAN GROUP (INVESTMENTS) LIMITED are current appointments, filed with Companies House. Martin Rutter (appointed 2019-03-15), Phil Tweedie (appointed 2020-09-30) and Benjamin Dack (appointed 2023-03-07) all serve as Director; Benjamin Dack (appointed 2021-06-01) serves as Company Secretary. The remaining 1 record shown (Alan Horton) is a former appointment that has since been resigned. Management authority at ANGLIAN GROUP (INVESTMENTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANGLIAN GROUP (INVESTMENTS) LIMITED have a parent company or subsidiaries?

ANGLIAN GROUP (INVESTMENTS) LIMITED sits 1 level below its ultimate parent, ANGLIAN HOME IMPROVEMENTS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ANGLIAN GROUP (INVESTMENTS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANGLIAN GROUP (INVESTMENTS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANGLIAN GROUP (INVESTMENTS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANGLIAN GROUP (INVESTMENTS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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