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GLENBEIGH LIMITED

Private limited company (Ltd.) Active

Registration No.
NI029972
Incorporation Date
1995-09-26
Company Type
Private limited company (Ltd.)
Address
CHARLESTON NEW ROAD, United Kingdom
Website
www.dv8fashion.com/
Source: Companies House

GLENBEIGH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI029972, and its current status with Companies House is active. The company was incorporated on 26 September 1995 and lists its registered address as CHARLESTON NEW ROAD, United Kingdom. 1 shareholder is on record for GLENBEIGH 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 9 October 2026.

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

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Shareholders

1

One shareholder is currently on record for GLENBEIGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHEEPHAVEN 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
SHEEPHAVEN LIMITED 100% Companies House

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Officers

4

Three of the 4 officer records shown for GLENBEIGH LIMITED are current appointments, filed with Companies House. Neville McDowell (appointed 1995-09-26) and Julie McMahon (appointed 2011-10-01) both serve as Director; Ian Mcmahon (appointed 1995-09-26) serves as Company Secretary. The remaining 1 record shown (John McMahon) is a former appointment that has since been resigned.

Management authority at GLENBEIGH 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.

NM
Neville McDowell ACTIVE

Appointed
1995-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Julie McMahon ACTIVE

Appointed
2011-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Mcmahon ACTIVE

Appointed
1995-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
John McMahon RESIGNED

Appointed
1995-09-26
Resigned
2016-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GLENBEIGH LIMITED sits 1 level below its ultimate parent, SHEEPHAVEN LIMITED, registered in United Kingdom. Immediately above GLENBEIGH LIMITED is SHEEPHAVEN LIMITED, holding 100% as filed in GLENBEIGH LIMITED's own shareholder record with Companies House.

Ultimate HQ
SHEEPHAVEN LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GLENBEIGH LIMITED?

One shareholder is currently on record for GLENBEIGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHEEPHAVEN 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 GLENBEIGH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GLENBEIGH 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 GLENBEIGH LIMITED have on record?

1 shareholder is shown on record for GLENBEIGH LIMITED.

What is GLENBEIGH LIMITED's company registration number?

GLENBEIGH LIMITED's registration number is NI029972, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLENBEIGH LIMITED still an active company?

GLENBEIGH LIMITED's status on Companies House is listed as active.

When was GLENBEIGH LIMITED incorporated?

GLENBEIGH LIMITED was incorporated on 26 September 1995, according to Companies House.

What is GLENBEIGH LIMITED's registered address?

The registered address on file for GLENBEIGH LIMITED is CHARLESTON NEW ROAD, United Kingdom.

What legal structure is GLENBEIGH LIMITED registered as?

GLENBEIGH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLENBEIGH LIMITED?

Three of the 4 officer records shown for GLENBEIGH LIMITED are current appointments, filed with Companies House. Neville McDowell (appointed 1995-09-26) and Julie McMahon (appointed 2011-10-01) both serve as Director; Ian Mcmahon (appointed 1995-09-26) serves as Company Secretary. The remaining 1 record shown (John McMahon) is a former appointment that has since been resigned. Management authority at GLENBEIGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLENBEIGH LIMITED have a parent company or subsidiaries?

GLENBEIGH LIMITED sits 1 level below its ultimate parent, SHEEPHAVEN LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GLENBEIGH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLENBEIGH 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 GLENBEIGH 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 GLENBEIGH 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 9 October 2026.

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