GLYNWED OVERSEAS HOLDINGS LIMITED
GLYNWED OVERSEAS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00238107, and its current status with Companies House is active. The company was incorporated on 21 March 1929 and lists its registered address as Huntingdon, United Kingdom. 2 shareholders are on record for GLYNWED OVERSEAS HOLDINGS 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for GLYNWED OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALIAXIS HOLDINGS UK LIMITED, holding 50% — the largest recorded stake — followed by ALIAXIS HOLDINGS UK LIMITED at 50%.
Because every 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 |
|---|---|---|---|
| ALIAXIS HOLDINGS UK LIMITED | 50% | Companies House | |
| ALIAXIS HOLDINGS UK LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for GLYNWED OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Koen Sticker (appointed 2017-03-27), Paul Duggan (appointed 2019-12-03) and Christine Dumoulin (appointed 2019-12-03) all serve as Director; Matthew Aldridge (appointed 2026-04-22) serves as Company Secretary. The remaining 1 record shown (Ian McNair) is a former appointment that has since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GLYNWED OVERSEAS HOLDINGS 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
GLYNWED OVERSEAS HOLDINGS LIMITED sits 1 level below its ultimate parent, ALIAXIS HOLDINGS UK LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above GLYNWED OVERSEAS HOLDINGS LIMITED is ALIAXIS HOLDINGS UK LIMITED, holding 100% as filed in GLYNWED OVERSEAS HOLDINGS LIMITED's own shareholder record with Companies House. 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, India 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.
ALIAXIS HOLDINGS UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GLYNWED OVERSEAS HOLDINGS LIMITED?
Two shareholders are currently on record for GLYNWED OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALIAXIS HOLDINGS UK LIMITED, holding 50% — the largest recorded stake — followed by ALIAXIS HOLDINGS UK LIMITED at 50%. Because every 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 GLYNWED OVERSEAS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GLYNWED OVERSEAS HOLDINGS 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 GLYNWED OVERSEAS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for GLYNWED OVERSEAS HOLDINGS LIMITED.
What is GLYNWED OVERSEAS HOLDINGS LIMITED's company registration number?
GLYNWED OVERSEAS HOLDINGS LIMITED's registration number is 00238107, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GLYNWED OVERSEAS HOLDINGS LIMITED still an active company?
GLYNWED OVERSEAS HOLDINGS LIMITED's status on Companies House is listed as active.
When was GLYNWED OVERSEAS HOLDINGS LIMITED incorporated?
GLYNWED OVERSEAS HOLDINGS LIMITED was incorporated on 21 March 1929, according to Companies House.
What is GLYNWED OVERSEAS HOLDINGS LIMITED's registered address?
The registered address on file for GLYNWED OVERSEAS HOLDINGS LIMITED is Huntingdon, United Kingdom.
What legal structure is GLYNWED OVERSEAS HOLDINGS LIMITED registered as?
GLYNWED OVERSEAS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GLYNWED OVERSEAS HOLDINGS LIMITED?
Four of the 5 officer records shown for GLYNWED OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Koen Sticker (appointed 2017-03-27), Paul Duggan (appointed 2019-12-03) and Christine Dumoulin (appointed 2019-12-03) all serve as Director; Matthew Aldridge (appointed 2026-04-22) serves as Company Secretary. The remaining 1 record shown (Ian McNair) is a former appointment that has since been resigned. Management authority at GLYNWED OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GLYNWED OVERSEAS HOLDINGS LIMITED have a parent company or subsidiaries?
GLYNWED OVERSEAS HOLDINGS LIMITED sits 1 level below its ultimate parent, ALIAXIS HOLDINGS UK LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, India 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.
Can Zavia monitor changes to GLYNWED OVERSEAS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLYNWED OVERSEAS HOLDINGS 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 GLYNWED OVERSEAS HOLDINGS 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 GLYNWED OVERSEAS HOLDINGS 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 28 October 2026.