GILLMAN AND SOAME UK LTD
GILLMAN AND SOAME UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 04508575, and its current status with Companies House is active. The company was incorporated on 12 August 2002 and lists its registered address as Kidlington, United Kingdom. 3 shareholders are on record for GILLMAN AND SOAME UK LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for GILLMAN AND SOAME UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EPG UK HOLDCO LTD, holding 72.5% — a majority holding — followed by GARY JOHN WHITE at 25%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EPG UK HOLDCO LTD | 72.5% | Companies House | |
| GARY JOHN WHITE | 25% | Companies House | |
| STEPHEN PAUL COOK | 2.5% | Companies House |
Officers
5
Three of the 5 officer records shown for GILLMAN AND SOAME UK LTD are current appointments, filed with Companies House. Gary White (appointed 2002-08-12), Jan Jonsson (appointed 2025-04-04) and Magnus Joakim Bagge (appointed 2025-04-04) all serve as Director. The remaining 2 records shown (Stephen Cook and Anita Cook) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GILLMAN AND SOAME UK LTD 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.
Group Structure
GILLMAN AND SOAME UK LTD sits 4 levels below its ultimate parent, Ceder Capital Partners III AB, registered in Sweden. Immediately above GILLMAN AND SOAME UK LTD is EPG UK HOLDCO LTD, holding 72.5% as filed in GILLMAN AND SOAME UK LTD's own shareholder record with Companies House. Ceder Capital Partners III AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Ceder Capital Partners III AB
Sweden
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Frequently Asked Questions
Who owns GILLMAN AND SOAME UK LTD?
Three shareholders are currently on record for GILLMAN AND SOAME UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EPG UK HOLDCO LTD, holding 72.5% — a majority holding — followed by GARY JOHN WHITE at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GILLMAN AND SOAME UK LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GILLMAN AND SOAME UK LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GILLMAN AND SOAME UK LTD have on record?
3 shareholders are shown on record for GILLMAN AND SOAME UK LTD.
What is GILLMAN AND SOAME UK LTD's company registration number?
GILLMAN AND SOAME UK LTD's registration number is 04508575, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GILLMAN AND SOAME UK LTD still an active company?
GILLMAN AND SOAME UK LTD's status on Companies House is listed as active.
When was GILLMAN AND SOAME UK LTD incorporated?
GILLMAN AND SOAME UK LTD was incorporated on 12 August 2002, according to Companies House.
What is GILLMAN AND SOAME UK LTD's registered address?
The registered address on file for GILLMAN AND SOAME UK LTD is Kidlington, United Kingdom.
What legal structure is GILLMAN AND SOAME UK LTD registered as?
GILLMAN AND SOAME UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GILLMAN AND SOAME UK LTD?
Three of the 5 officer records shown for GILLMAN AND SOAME UK LTD are current appointments, filed with Companies House. Gary White (appointed 2002-08-12), Jan Jonsson (appointed 2025-04-04) and Magnus Joakim Bagge (appointed 2025-04-04) all serve as Director. The remaining 2 records shown (Stephen Cook and Anita Cook) are former appointments that have since been resigned. Management authority at GILLMAN AND SOAME UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GILLMAN AND SOAME UK LTD have a parent company or subsidiaries?
GILLMAN AND SOAME UK LTD sits 4 levels below its ultimate parent, Ceder Capital Partners III AB, registered in Sweden.
Can Zavia monitor changes to GILLMAN AND SOAME UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GILLMAN AND SOAME UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GILLMAN AND SOAME UK LTD'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 GILLMAN AND SOAME UK LTD'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 15 October 2026.