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GLANUA GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
IE382770
Incorporation Date
2004-03-04
Company Type
Private limited company (Ltd.)
Address
IDA WATERFORD INDUSTRIAL PARK, Ireland
Website
www.bhsl.com/
Source: Companies Registration Office (CRO)

GLANUA GROUP LIMITED is a Private limited company (Ltd.) registered in Ireland under IE382770, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 4 March 2004 and lists its registered address as IDA WATERFORD INDUSTRIAL PARK, Ireland. 1 shareholder is on record for GLANUA GROUP 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 Registration Office (CRO) and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of GLANUA GROUP LIMITED

One shareholder is currently on record for GLANUA GROUP LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is ENTERPRISE IRELAND, 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.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ENTERPRISE IRELAND 100% Companies Registration Office (CRO)

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Officers

5

Directors and officers of GLANUA GROUP LIMITED

Three of the 5 officer records shown for GLANUA GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). HENRY BOLGER (appointed 2018-01-24) and Stewart Kennedy (appointed 2022-05-20) both serve as Director; MARGARET DAVIN (appointed 2019-03-21) serves as Company Secretary. The remaining 2 records shown (COLIN TURKINGTON and STEPHEN HAY) are former appointments that have since been resigned. Management authority at GLANUA GROUP 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.

Data availability

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

HB
HENRY BOLGER ACTIVE

Appointed
2018-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stewart Kennedy ACTIVE

Appointed
2022-05-20
Residence
🇮🇪 Ireland
Occupation
Director

MD
MARGARET DAVIN ACTIVE

Appointed
2019-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CT
COLIN TURKINGTON RESIGNED

Appointed
2009-06-15
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
STEPHEN HAY RESIGNED

Appointed
2010-06-02
Resigned
2018-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of GLANUA GROUP LIMITED

GLANUA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.

  • GLAS GLAN HOLDINGS LIMITED (Ireland)
  • GLANUA MANAGEMENT SERVICES LIMITED (Ireland)

Data availability

Those 2 subsidiaries span Ireland 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
GLANUA GROUP LIMITED
Ireland
GLAS GLAN HOLDINGS LIMITED+ subsidiaries
IrelandIE 701064

GLANUA MANAGEMENT SERVICES LIMITED+ subsidiaries
IrelandIE 486145

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Frequently Asked Questions

Who owns GLANUA GROUP LIMITED?

One shareholder is currently on record for GLANUA GROUP LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is ENTERPRISE IRELAND, 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 GLANUA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GLANUA GROUP 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 GLANUA GROUP LIMITED have on record?

1 shareholder is shown on record for GLANUA GROUP LIMITED.

What is GLANUA GROUP LIMITED's company registration number?

GLANUA GROUP LIMITED's registration number is IE382770, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is GLANUA GROUP LIMITED still an active company?

GLANUA GROUP LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was GLANUA GROUP LIMITED incorporated?

GLANUA GROUP LIMITED was incorporated on 4 March 2004, according to Companies Registration Office (CRO).

What is GLANUA GROUP LIMITED's registered address?

The registered address on file for GLANUA GROUP LIMITED is IDA WATERFORD INDUSTRIAL PARK, Ireland.

What legal structure is GLANUA GROUP LIMITED registered as?

GLANUA GROUP LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of GLANUA GROUP LIMITED?

Three of the 5 officer records shown for GLANUA GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). HENRY BOLGER (appointed 2018-01-24) and Stewart Kennedy (appointed 2022-05-20) both serve as Director; MARGARET DAVIN (appointed 2019-03-21) serves as Company Secretary. The remaining 2 records shown (COLIN TURKINGTON and STEPHEN HAY) are former appointments that have since been resigned. Management authority at GLANUA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLANUA GROUP LIMITED have a parent company or subsidiaries?

GLANUA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Ireland 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. Two of the 2 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 GLANUA GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to GLANUA GROUP 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 GLANUA GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like GLANUA GROUP 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 Registration Office (CRO) and was last synced on 29 September 2026.

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