GLEN GROUP LTD.
GLEN GROUP LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01582924, and its current status with Companies House is active. The company was incorporated on 28 August 1981 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for GLEN GROUP LTD., 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for GLEN GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MERAK HOLDINGS (NI) LIMITED, 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 |
|---|---|---|---|
| MERAK HOLDINGS (NI) LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for GLEN GROUP LTD. are current appointments, filed with Companies House. David Seaton (appointed 2019-07-11) and Ross Barnes (appointed 2019-07-11) both serve as Director; Michael James (appointed 2024-04-01) serves as Company Secretary. The remaining 1 record shown (Jacqueline Verel) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at GLEN GROUP 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
GLEN GROUP LTD. sits 1 level below its ultimate parent, MERAK UK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MERAK UK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GLEN GROUP LTD.'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 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.
MERAK UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GLEN GROUP LTD.?
One shareholder is currently on record for GLEN GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERAK HOLDINGS (NI) LIMITED, 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 GLEN GROUP LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GLEN GROUP LTD. 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 GLEN GROUP LTD. have on record?
1 shareholder is shown on record for GLEN GROUP LTD..
What is GLEN GROUP LTD.'s company registration number?
GLEN GROUP LTD.'s registration number is 01582924, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GLEN GROUP LTD. still an active company?
GLEN GROUP LTD.'s status on Companies House is listed as active.
When was GLEN GROUP LTD. incorporated?
GLEN GROUP LTD. was incorporated on 28 August 1981, according to Companies House.
What is GLEN GROUP LTD.'s registered address?
The registered address on file for GLEN GROUP LTD. is Bristol, United Kingdom.
What legal structure is GLEN GROUP LTD. registered as?
GLEN GROUP LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GLEN GROUP LTD.?
Three of the 4 officer records shown for GLEN GROUP LTD. are current appointments, filed with Companies House. David Seaton (appointed 2019-07-11) and Ross Barnes (appointed 2019-07-11) both serve as Director; Michael James (appointed 2024-04-01) serves as Company Secretary. The remaining 1 record shown (Jacqueline Verel) is a former appointment that has since been resigned. Management authority at GLEN GROUP LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GLEN GROUP LTD. have a parent company or subsidiaries?
GLEN GROUP LTD. sits 1 level below its ultimate parent, MERAK UK HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is 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 GLEN GROUP LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLEN GROUP 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 GLEN GROUP 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 GLEN GROUP 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 1 October 2026.