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GRAYLING UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01593981
Incorporation Date
1981-10-28
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.grayling.com/
Source: Companies House

GRAYLING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01593981, and its current status with Companies House is active. The company was incorporated on 28 October 1981 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for GRAYLING 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 2 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 GRAYLING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

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

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Officers

5

Two of the 5 officer records shown for GRAYLING UK LIMITED are current appointments, filed with Companies House. Andrew Morrow (appointed 2012-01-31) and William Thompson (appointed 2025-09-27) both serve as Director. The remaining 3 records shown (Alison Clarke, Rebecca Horne and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GRAYLING 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.

AM
Andrew Morrow ACTIVE

Appointed
2012-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
William Thompson ACTIVE

Appointed
2025-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alison Clarke RESIGNED

Appointed
2004-05-04
Resigned
2015-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rebecca Horne RESIGNED

Appointed
2015-07-01
Resigned
2016-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Neil Jones RESIGNED

Appointed
2016-07-01
Resigned
2025-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

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

Ultimate HQ
HUNTSWORTH LIMITED
United Kingdom

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

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Frequently Asked Questions

Who owns GRAYLING UK LIMITED?

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

Every shareholder recorded for GRAYLING 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 GRAYLING UK LIMITED have on record?

1 shareholder is shown on record for GRAYLING UK LIMITED.

What is GRAYLING UK LIMITED's company registration number?

GRAYLING UK LIMITED's registration number is 01593981, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRAYLING UK LIMITED still an active company?

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

When was GRAYLING UK LIMITED incorporated?

GRAYLING UK LIMITED was incorporated on 28 October 1981, according to Companies House.

What is GRAYLING UK LIMITED's registered address?

The registered address on file for GRAYLING UK LIMITED is LONDON, United Kingdom.

What legal structure is GRAYLING UK LIMITED registered as?

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

Who are the officers/directors of GRAYLING UK LIMITED?

Two of the 5 officer records shown for GRAYLING UK LIMITED are current appointments, filed with Companies House. Andrew Morrow (appointed 2012-01-31) and William Thompson (appointed 2025-09-27) both serve as Director. The remaining 3 records shown (Alison Clarke, Rebecca Horne and 1 other) are former appointments that have since been resigned. Management authority at GRAYLING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAYLING UK LIMITED have a parent company or subsidiaries?

GRAYLING UK LIMITED sits 1 level below its ultimate parent, HUNTSWORTH LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GRAYLING 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 GRAYLING 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 GRAYLING 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 GRAYLING 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 2 October 2026.

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