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GB GLOBAL MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02234562
Incorporation Date
1988-03-23
Company Type
Private limited company (Ltd.)
Address
Upminster, United Kingdom
Website
www.ugroup.co.uk/
Source: Companies House

GB GLOBAL MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02234562, and its current status with Companies House is active. The company was incorporated on 23 March 1988 and lists its registered address as Upminster, United Kingdom. 1 shareholder is on record for GB GLOBAL MANAGEMENT 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 10 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 GB GLOBAL MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GB EUROPE HOLDINGS 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
GB EUROPE HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for GB GLOBAL MANAGEMENT LIMITED are current appointments, filed with Companies House. Iain Liddell (appointed 1991-09-22), Gary Cobbing (appointed 2025-03-01) and David Barry (appointed 2025-03-01) all serve as Director; Nicholas Brooks (appointed 2019-07-30) serves as Company Secretary. The remaining 1 record shown (Paul Stone) is a former appointment that has 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 GB GLOBAL MANAGEMENT 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.

IL
Iain Liddell ACTIVE

Appointed
1991-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gary Cobbing ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Barry ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Brooks ACTIVE

Appointed
2019-07-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Paul Stone RESIGNED

Appointed
2010-01-01
Resigned
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GB GLOBAL MANAGEMENT LIMITED sits 2 levels below its ultimate parent, GB GLOBAL HOLDCO. PTE. LTD., registered in Singapore. 22 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to GB GLOBAL HOLDCO. PTE. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GB GLOBAL MANAGEMENT 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 22 subsidiaries span United Kingdom, Singapore, Netherlands jurisdictions, 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. Eight of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GB GLOBAL HOLDCO. PTE. LTD.
Singapore
UNISERVE LIMITED
United KingdomGB 01826635

PORTALL SOLUTIONS LIMITED
United KingdomGB 07694027

UNISERVE PTE. LTD.
SingaporeSG 201218572D

Uniserve Netherlands B.V.+ subsidiaries
NetherlandsNL 34104478

UNISERVE (U.K.) LIMITED+ subsidiaries
United KingdomGB 01905496

UNISERVE (AIR FREIGHT) LIMITED
United KingdomGB 02234556

UNISERVE (EUROPE) LIMITED
United KingdomGB 01922507

UNISERVE (SCOTLAND) LIMITED
United KingdomGB SC226270

+14 more entities

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Frequently Asked Questions

Who owns GB GLOBAL MANAGEMENT LIMITED?

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

Every shareholder recorded for GB GLOBAL MANAGEMENT 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 GB GLOBAL MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for GB GLOBAL MANAGEMENT LIMITED.

What is GB GLOBAL MANAGEMENT LIMITED's company registration number?

GB GLOBAL MANAGEMENT LIMITED's registration number is 02234562, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GB GLOBAL MANAGEMENT LIMITED still an active company?

GB GLOBAL MANAGEMENT LIMITED's status on Companies House is listed as active.

When was GB GLOBAL MANAGEMENT LIMITED incorporated?

GB GLOBAL MANAGEMENT LIMITED was incorporated on 23 March 1988, according to Companies House.

What is GB GLOBAL MANAGEMENT LIMITED's registered address?

The registered address on file for GB GLOBAL MANAGEMENT LIMITED is Upminster, United Kingdom.

What legal structure is GB GLOBAL MANAGEMENT LIMITED registered as?

GB GLOBAL MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GB GLOBAL MANAGEMENT LIMITED?

Four of the 5 officer records shown for GB GLOBAL MANAGEMENT LIMITED are current appointments, filed with Companies House. Iain Liddell (appointed 1991-09-22), Gary Cobbing (appointed 2025-03-01) and David Barry (appointed 2025-03-01) all serve as Director; Nicholas Brooks (appointed 2019-07-30) serves as Company Secretary. The remaining 1 record shown (Paul Stone) is a former appointment that has since been resigned. Management authority at GB GLOBAL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GB GLOBAL MANAGEMENT LIMITED have a parent company or subsidiaries?

GB GLOBAL MANAGEMENT LIMITED sits 2 levels below its ultimate parent, GB GLOBAL HOLDCO. PTE. LTD., registered in Singapore. 22 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 22 subsidiaries span United Kingdom, Singapore, Netherlands jurisdictions, 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. Eight of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GB GLOBAL MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GB GLOBAL MANAGEMENT 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 GB GLOBAL MANAGEMENT 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 GB GLOBAL MANAGEMENT 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 10 October 2026.

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