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GALLEON CLAYGATE LIMITED

Private limited company (Ltd.) Active

Registration No.
00340130
Incorporation Date
1938-05-10
Company Type
Private limited company (Ltd.)
Address
COBHAM, United Kingdom
Website
www.galleonfireplaces.co.uk/
Source: Companies House

GALLEON CLAYGATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00340130, and its current status with Companies House is active. The company was incorporated on 10 May 1938 and lists its registered address as COBHAM, United Kingdom. 1 shareholder is on record for GALLEON CLAYGATE 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 28 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 GALLEON CLAYGATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RANMORE 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
RANMORE LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for GALLEON CLAYGATE LIMITED are current appointments, filed with Companies House. Jens Johansen (appointed 2020-01-17) serves as Director; Derek Lowden (appointed 2005-11-07) serves as Company Secretary. The remaining 3 records shown (Christopher Walters, Robert Taylor and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GALLEON CLAYGATE 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.

JJ
Jens Johansen ACTIVE

Appointed
2020-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Derek Lowden ACTIVE

Appointed
2005-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Christopher Walters RESIGNED

Appointed
1999-02-10
Resigned
1999-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Taylor RESIGNED

Appointed
1999-07-16
Resigned
2020-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Raymond Rates RESIGNED

Appointed
2000-06-19
Resigned
2005-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GALLEON CLAYGATE LIMITED sits 1 level below its ultimate parent, RAMORE LTD. The full chain up to RAMORE LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GALLEON CLAYGATE LIMITED's own shareholder record.

Ultimate HQ
RAMORE LTD

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Frequently Asked Questions

Who owns GALLEON CLAYGATE LIMITED?

One shareholder is currently on record for GALLEON CLAYGATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANMORE 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 GALLEON CLAYGATE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GALLEON CLAYGATE 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 GALLEON CLAYGATE LIMITED have on record?

1 shareholder is shown on record for GALLEON CLAYGATE LIMITED.

What is GALLEON CLAYGATE LIMITED's company registration number?

GALLEON CLAYGATE LIMITED's registration number is 00340130, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GALLEON CLAYGATE LIMITED still an active company?

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

When was GALLEON CLAYGATE LIMITED incorporated?

GALLEON CLAYGATE LIMITED was incorporated on 10 May 1938, according to Companies House.

What is GALLEON CLAYGATE LIMITED's registered address?

The registered address on file for GALLEON CLAYGATE LIMITED is COBHAM, United Kingdom.

What legal structure is GALLEON CLAYGATE LIMITED registered as?

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

Who are the officers/directors of GALLEON CLAYGATE LIMITED?

Two of the 5 officer records shown for GALLEON CLAYGATE LIMITED are current appointments, filed with Companies House. Jens Johansen (appointed 2020-01-17) serves as Director; Derek Lowden (appointed 2005-11-07) serves as Company Secretary. The remaining 3 records shown (Christopher Walters, Robert Taylor and 1 other) are former appointments that have since been resigned. Management authority at GALLEON CLAYGATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GALLEON CLAYGATE LIMITED have a parent company or subsidiaries?

GALLEON CLAYGATE LIMITED sits 1 level below its ultimate parent, RAMORE LTD.

Can Zavia monitor changes to GALLEON CLAYGATE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALLEON CLAYGATE 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 GALLEON CLAYGATE 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 GALLEON CLAYGATE 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 28 October 2026.

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