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GALLAY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03376867
Incorporation Date
1997-05-28
Company Type
Private limited company (Ltd.)
Address
WELLINGBOROUGH, United Kingdom
Website
www.gallay.co.uk/
Source: Companies House

GALLAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03376867, and its current status with Companies House is active. The company was incorporated on 28 May 1997 and lists its registered address as WELLINGBOROUGH, United Kingdom. 1 shareholder is on record for GALLAY 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 26 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 GALLAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G & M RADIATOR MANUFACTURING COMPANY 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
G & M RADIATOR MANUFACTURING COMPANY LTD 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

Two of the 5 officer records shown for GALLAY LIMITED are current appointments, filed with Companies House. Michael Ledlie (appointed 1998-07-01) and Timothy Askew (appointed 2026-04-06) both serve as Director. The remaining 3 records shown (David Jones, Aileen Scott and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GALLAY 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.

ML
Michael Ledlie ACTIVE

Appointed
1998-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Timothy Askew ACTIVE

Appointed
2026-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jones RESIGNED

Appointed
1998-07-01
Resigned
2009-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Aileen Scott RESIGNED

Appointed
2004-07-06
Resigned
2007-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Smart RESIGNED

Appointed
2010-01-01
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GALLAY LIMITED sits 2 levels below its ultimate parent, MCANDREW LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MCANDREW LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GALLAY LIMITED's own shareholder record. 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 2 subsidiaries span 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
MCANDREW LIMITED
United Kingdom
GALLAY 2002 LIMITED
United KingdomGB 01905687

BECOOL RADIATORS LIMITED
United KingdomGB 01972966

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Frequently Asked Questions

Who owns GALLAY LIMITED?

One shareholder is currently on record for GALLAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G & M RADIATOR MANUFACTURING COMPANY 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 GALLAY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GALLAY 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 GALLAY LIMITED have on record?

1 shareholder is shown on record for GALLAY LIMITED.

What is GALLAY LIMITED's company registration number?

GALLAY LIMITED's registration number is 03376867, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GALLAY LIMITED still an active company?

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

When was GALLAY LIMITED incorporated?

GALLAY LIMITED was incorporated on 28 May 1997, according to Companies House.

What is GALLAY LIMITED's registered address?

The registered address on file for GALLAY LIMITED is WELLINGBOROUGH, United Kingdom.

What legal structure is GALLAY LIMITED registered as?

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

Who are the officers/directors of GALLAY LIMITED?

Two of the 5 officer records shown for GALLAY LIMITED are current appointments, filed with Companies House. Michael Ledlie (appointed 1998-07-01) and Timothy Askew (appointed 2026-04-06) both serve as Director. The remaining 3 records shown (David Jones, Aileen Scott and 1 other) are former appointments that have since been resigned. Management authority at GALLAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GALLAY LIMITED have a parent company or subsidiaries?

GALLAY LIMITED sits 2 levels below its ultimate parent, MCANDREW LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 GALLAY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALLAY 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 GALLAY 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 GALLAY 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 26 October 2026.

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