GILMEX INTERNATIONAL LIMITED
GILMEX INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00399820, and its current status with Companies House is active. The company was incorporated on 26 October 1945 and lists its registered address as THE ROYAL ARSENAL WOOLWICH, United Kingdom. 4 shareholders are on record for GILMEX INTERNATIONAL LIMITED, 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 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for GILMEX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEPHEN ANTHONY GILL, holding 75% — a majority holding — followed by LUCAS GILL at 9.5%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEPHEN ANTHONY GILL | 75% | Companies House | |
| LUCAS GILL | 9.5% | Companies House | |
| TOBY GILL | 9.5% | Companies House | |
| CHRISTOPHER WARREN GILL | 6.1% | Companies House |
Officers
5
Three of the 5 officer records shown for GILMEX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Christopher Gill (appointed 1992-04-05) and Marina Gill (appointed 2025-04-02) both serve as Director; Stephen Gill (appointed 2003-03-17) serves as Company Secretary. The remaining 2 records shown (Matthew Palmer and Anthony Gill) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GILMEX INTERNATIONAL 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.
Group Structure
GILMEX INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 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.
GILMEX INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GILMEX INTERNATIONAL LIMITED?
Four shareholders are currently on record for GILMEX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN ANTHONY GILL, holding 75% — a majority holding — followed by LUCAS GILL at 9.5%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GILMEX INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GILMEX INTERNATIONAL LIMITED 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 GILMEX INTERNATIONAL LIMITED have on record?
4 shareholders are shown on record for GILMEX INTERNATIONAL LIMITED.
What is GILMEX INTERNATIONAL LIMITED's company registration number?
GILMEX INTERNATIONAL LIMITED's registration number is 00399820, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GILMEX INTERNATIONAL LIMITED still an active company?
GILMEX INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was GILMEX INTERNATIONAL LIMITED incorporated?
GILMEX INTERNATIONAL LIMITED was incorporated on 26 October 1945, according to Companies House.
What is GILMEX INTERNATIONAL LIMITED's registered address?
The registered address on file for GILMEX INTERNATIONAL LIMITED is THE ROYAL ARSENAL WOOLWICH, United Kingdom.
What legal structure is GILMEX INTERNATIONAL LIMITED registered as?
GILMEX INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GILMEX INTERNATIONAL LIMITED?
Three of the 5 officer records shown for GILMEX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Christopher Gill (appointed 1992-04-05) and Marina Gill (appointed 2025-04-02) both serve as Director; Stephen Gill (appointed 2003-03-17) serves as Company Secretary. The remaining 2 records shown (Matthew Palmer and Anthony Gill) are former appointments that have since been resigned. Management authority at GILMEX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GILMEX INTERNATIONAL LIMITED have a parent company or subsidiaries?
GILMEX INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 GILMEX INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GILMEX INTERNATIONAL 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 GILMEX INTERNATIONAL 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 GILMEX INTERNATIONAL 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 29 October 2026.