GLENAIR UK LIMITED
GLENAIR UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01198102, and its current status with Companies House is active. The company was incorporated on 28 January 1975 and lists its registered address as MANSFIELD, United Kingdom. 1 shareholder is on record for GLENAIR UK 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 House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for GLENAIR UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GLENAIR INC., 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 |
|---|---|---|---|
| GLENAIR INC. | 100% | Companies House |
Officers
5
The Director of GLENAIR UK LIMITED on record is Maureen Offley; 5 officers are shown here, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GLENAIR UK 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
GLENAIR UK LIMITED sits 1 level below its ultimate parent, Glenair, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Glenair, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GLENAIR UK 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 7 subsidiaries span United Kingdom, Spain, Germany, Sweden, Italy, France jurisdictions, 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 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Glenair, Inc.
United States
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Frequently Asked Questions
Who owns GLENAIR UK LIMITED?
One shareholder is currently on record for GLENAIR UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLENAIR INC., 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 GLENAIR UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GLENAIR UK 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 GLENAIR UK LIMITED have on record?
1 shareholder is shown on record for GLENAIR UK LIMITED.
What is GLENAIR UK LIMITED's company registration number?
GLENAIR UK LIMITED's registration number is 01198102, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GLENAIR UK LIMITED still an active company?
GLENAIR UK LIMITED's status on Companies House is listed as active.
When was GLENAIR UK LIMITED incorporated?
GLENAIR UK LIMITED was incorporated on 28 January 1975, according to Companies House.
What is GLENAIR UK LIMITED's registered address?
The registered address on file for GLENAIR UK LIMITED is MANSFIELD, United Kingdom.
What legal structure is GLENAIR UK LIMITED registered as?
GLENAIR UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GLENAIR UK LIMITED?
The Director of GLENAIR UK LIMITED on record is Maureen Offley; 5 officers are shown here, filed with Companies House. Management authority at GLENAIR UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GLENAIR UK LIMITED have a parent company or subsidiaries?
GLENAIR UK LIMITED sits 1 level below its ultimate parent, Glenair, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span United Kingdom, Spain, Germany, Sweden, Italy, France jurisdictions, 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 7 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 GLENAIR UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLENAIR UK 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 GLENAIR UK 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 GLENAIR UK 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 22 September 2026.