Skip links
Companies
› United Kingdom › GLEN TURNER COMPANY LIMITED
GLEN TURNER COMPANY LIMITED logo

GLEN TURNER COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01595703
Incorporation Date
1981-11-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.scotchwhisky.com/whiskypedia/2010/starlaw/
Source: Companies House

GLEN TURNER COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01595703, and its current status with Companies House is active. The company was incorporated on 4 November 1981 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GLEN TURNER COMPANY 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 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for GLEN TURNER COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is S.A. COMPAGNIE FINANCIERE EUROPEENNE DE PRISES DE, holding 100% — a majority holding — followed by JEAN PIERRE CAYARD at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
S.A. COMPAGNIE FINANCIERE EUROPEENNE DE PRISES DE 100% Companies House
JEAN PIERRE CAYARD 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for GLEN TURNER COMPANY LIMITED are current appointments, filed with Companies House. JEAN PIERRE CAYARD (appointed 1991-03-11) serves as Director; Sylvia Bernard (appointed 2022-10-21) serves as Company Secretary. The remaining 3 records shown (David Sims and Charles Slingsby) 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 GLEN TURNER COMPANY 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.

JP
JEAN PIERRE CAYARD ACTIVE

Appointed
1991-03-11
Residence
🇫🇷 France
Occupation
Director

SB
Sylvia Bernard ACTIVE

Appointed
2022-10-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Sims RESIGNED

Appointed
2014-05-01
Resigned
2018-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Slingsby RESIGNED

Appointed
1991-03-11
Resigned
2016-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Sims RESIGNED

Appointed
2002-11-23
Resigned
2016-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

GLEN TURNER COMPANY LIMITED sits 1 level below its ultimate parent, CIE FINANCIERE EUROP PRISE DE PARTICIPAT, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CIE FINANCIERE EUROP PRISE DE PARTICIPAT is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GLEN TURNER COMPANY 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 2 subsidiaries span 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.

Ultimate HQ
CIE FINANCIERE EUROP PRISE DE PARTICIPAT
France
GLEN MORAY DISTILLERY LIMITED
United KingdomGB SC348842

GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.
United KingdomGB SC217748

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on GLEN TURNER COMPANY LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns GLEN TURNER COMPANY LIMITED?

Two shareholders are currently on record for GLEN TURNER COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S.A. COMPAGNIE FINANCIERE EUROPEENNE DE PRISES DE, holding 100% — a majority holding — followed by JEAN PIERRE CAYARD at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is GLEN TURNER COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GLEN TURNER COMPANY 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 GLEN TURNER COMPANY LIMITED have on record?

2 shareholders are shown on record for GLEN TURNER COMPANY LIMITED.

What is GLEN TURNER COMPANY LIMITED's company registration number?

GLEN TURNER COMPANY LIMITED's registration number is 01595703, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLEN TURNER COMPANY LIMITED still an active company?

GLEN TURNER COMPANY LIMITED's status on Companies House is listed as active.

When was GLEN TURNER COMPANY LIMITED incorporated?

GLEN TURNER COMPANY LIMITED was incorporated on 4 November 1981, according to Companies House.

What is GLEN TURNER COMPANY LIMITED's registered address?

The registered address on file for GLEN TURNER COMPANY LIMITED is London, United Kingdom.

What legal structure is GLEN TURNER COMPANY LIMITED registered as?

GLEN TURNER COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLEN TURNER COMPANY LIMITED?

Two of the 5 officer records shown for GLEN TURNER COMPANY LIMITED are current appointments, filed with Companies House. JEAN PIERRE CAYARD (appointed 1991-03-11) serves as Director; Sylvia Bernard (appointed 2022-10-21) serves as Company Secretary. The remaining 3 records shown (David Sims and Charles Slingsby) are former appointments that have since been resigned. Management authority at GLEN TURNER COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLEN TURNER COMPANY LIMITED have a parent company or subsidiaries?

GLEN TURNER COMPANY LIMITED sits 1 level below its ultimate parent, CIE FINANCIERE EUROP PRISE DE PARTICIPAT, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 TURNER COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLEN TURNER COMPANY 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 GLEN TURNER COMPANY 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 GLEN TURNER COMPANY 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 13 October 2026.

This website uses cookies to improve your web experience.