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BONDWOLFE HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02575199
Incorporation Date
1991-01-21
Company Type
Private limited company (Ltd.)
Address
DAVENTRY, United Kingdom
Website
www.interlock-paving.co.uk/
Source: Companies House

BONDWOLFE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02575199, and its current status with Companies House is active. The company was incorporated on 21 January 1991 and lists its registered address as DAVENTRY, United Kingdom. 1 shareholder is on record for BONDWOLFE HOLDINGS 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 25 September 2026.

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

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Shareholders

1

Shareholders of BONDWOLFE HOLDINGS LIMITED

One shareholder is currently on record for BONDWOLFE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLP GROUP SERVICES LTD, 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
GLP GROUP SERVICES LTD 100% Companies House

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Officers

8

Directors and officers of BONDWOLFE HOLDINGS LIMITED

Three of the 8 officer records shown for BONDWOLFE HOLDINGS LIMITED are current appointments, filed with Companies House. Dennis Harrison (appointed 2023-09-01), Sam Harrison (appointed 2023-09-01) and Benjamin Harrison (appointed 2023-09-01) all serve as Director. The remaining 5 records shown (Combined Nominees Limited, Arthur Harrison and 3 others) are former appointments that have since been resigned. Management authority at BONDWOLFE HOLDINGS 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.

DH
Dennis Harrison ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sam Harrison ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Benjamin Harrison ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Combined Nominees Limited RESIGNED ENTITY

Appointed
1991-01-21
Resigned
1991-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Arthur Harrison RESIGNED

Appointed
1991-01-21
Resigned
2017-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Combined Secretarial Services Limited RESIGNED ENTITY

Appointed
1991-01-21
Resigned
1991-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Allison Harrison RESIGNED

Appointed
1991-01-21
Resigned
2016-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GH
George Harrison RESIGNED

Appointed
2016-03-01
Resigned
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BONDWOLFE HOLDINGS LIMITED

BONDWOLFE HOLDINGS LIMITED sits 1 level below its ultimate parent, GLP GROUP SERVICES LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BONDWOLFE HOLDINGS LIMITED is GLP GROUP SERVICES LTD, holding 100% as filed in BONDWOLFE HOLDINGS 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.

  • INTERLOCK PAVING LIMITED (United Kingdom)

Data availability

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.

Ultimate HQ
GLP GROUP SERVICES LTD
United Kingdom
INTERLOCK PAVING LIMITED
United KingdomGB 02334139

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Frequently Asked Questions

Who owns BONDWOLFE HOLDINGS LIMITED?

One shareholder is currently on record for BONDWOLFE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLP GROUP SERVICES LTD, 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 BONDWOLFE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BONDWOLFE HOLDINGS 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 BONDWOLFE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for BONDWOLFE HOLDINGS LIMITED.

What is BONDWOLFE HOLDINGS LIMITED's company registration number?

BONDWOLFE HOLDINGS LIMITED's registration number is 02575199, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BONDWOLFE HOLDINGS LIMITED still an active company?

BONDWOLFE HOLDINGS LIMITED's status on Companies House is listed as active.

When was BONDWOLFE HOLDINGS LIMITED incorporated?

BONDWOLFE HOLDINGS LIMITED was incorporated on 21 January 1991, according to Companies House.

What is BONDWOLFE HOLDINGS LIMITED's registered address?

The registered address on file for BONDWOLFE HOLDINGS LIMITED is DAVENTRY, United Kingdom.

What legal structure is BONDWOLFE HOLDINGS LIMITED registered as?

BONDWOLFE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BONDWOLFE HOLDINGS LIMITED?

Three of the 8 officer records shown for BONDWOLFE HOLDINGS LIMITED are current appointments, filed with Companies House. Dennis Harrison (appointed 2023-09-01), Sam Harrison (appointed 2023-09-01) and Benjamin Harrison (appointed 2023-09-01) all serve as Director. The remaining 5 records shown (Combined Nominees Limited, Arthur Harrison and 3 others) are former appointments that have since been resigned. Management authority at BONDWOLFE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BONDWOLFE HOLDINGS LIMITED have a parent company or subsidiaries?

BONDWOLFE HOLDINGS LIMITED sits 1 level below its ultimate parent, GLP GROUP SERVICES LTD, 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.

Can Zavia monitor changes to BONDWOLFE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BONDWOLFE HOLDINGS 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 BONDWOLFE HOLDINGS 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 BONDWOLFE HOLDINGS 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 25 September 2026.

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