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GREENHOUS LIMITED

Private limited company (Ltd.) Active

Registration No.
00747073
Incorporation Date
1963-01-16
Company Type
Private limited company (Ltd.)
Address
Telford, United Kingdom
Website
www.greenhous.co.uk/
Source: Companies House

GREENHOUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00747073, and its current status with Companies House is active. The company was incorporated on 16 January 1963 and lists its registered address as Telford, United Kingdom. 4 shareholders are on record for GREENHOUS 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 3 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for GREENHOUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENHOUS GROUP (HOLDINGS) LIMITED, holding 100% — a majority holding — followed by GREENHOUS GROUP (HOLDINGS) LIMITED at 76%; the remaining 2 shareholders shown hold smaller stakes.

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
GREENHOUS GROUP (HOLDINGS) LIMITED 100% Companies House
GREENHOUS GROUP (HOLDINGS) LIMITED 76% Companies House
GREENHOUS GROUP (HOLDINGS) LIMITED 76% Companies House
GREENHOUS GROUP (HOLDINGS) LIMITED 24% Companies House

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Officers

4

Four officers are currently on record for GREENHOUS LIMITED, filed with Companies House. Derek Passant (appointed 1998-07-24), Michael Pawson (appointed 2006-01-18), Ashley Passant (appointed 2023-06-14) and Kevin Swinnerton (appointed 2023-06-16) all serve as Director.

The register reports 23 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at GREENHOUS 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.

DP
Derek Passant ACTIVE

Appointed
1998-07-24
Residence
🇦🇪 United Arab Emirates
Occupation
Director

MP
Michael Pawson ACTIVE

Appointed
2006-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Ashley Passant ACTIVE

Appointed
2023-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Swinnerton ACTIVE

Appointed
2023-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GREENHOUS LIMITED sits 2 levels below its ultimate parent, MONKMOOR HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GREENHOUS LIMITED is GREENHOUS GROUP (HOLDINGS) LIMITED, holding 276% as filed in GREENHOUS LIMITED's own shareholder record with Companies House. MONKMOOR HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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
MONKMOOR HOLDINGS LIMITED
United Kingdom
PREMIER MOTORS (SOLENT) LIMITED
United KingdomGB 00274565

GREENHOUS REFURBISHMENT SERVICES LIMITED
United KingdomGB 14969850

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Frequently Asked Questions

Who owns GREENHOUS LIMITED?

Four shareholders are currently on record for GREENHOUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENHOUS GROUP (HOLDINGS) LIMITED, holding 100% — a majority holding — followed by GREENHOUS GROUP (HOLDINGS) LIMITED at 76%; the remaining 2 shareholders shown hold smaller stakes. 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 GREENHOUS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENHOUS 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 GREENHOUS LIMITED have on record?

4 shareholders are shown on record for GREENHOUS LIMITED.

What is GREENHOUS LIMITED's company registration number?

GREENHOUS LIMITED's registration number is 00747073, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENHOUS LIMITED still an active company?

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

When was GREENHOUS LIMITED incorporated?

GREENHOUS LIMITED was incorporated on 16 January 1963, according to Companies House.

What is GREENHOUS LIMITED's registered address?

The registered address on file for GREENHOUS LIMITED is Telford, United Kingdom.

What legal structure is GREENHOUS LIMITED registered as?

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

Who are the officers/directors of GREENHOUS LIMITED?

Four officers are currently on record for GREENHOUS LIMITED, filed with Companies House. Derek Passant (appointed 1998-07-24), Michael Pawson (appointed 2006-01-18), Ashley Passant (appointed 2023-06-14) and Kevin Swinnerton (appointed 2023-06-16) all serve as Director. Management authority at GREENHOUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENHOUS LIMITED have a parent company or subsidiaries?

GREENHOUS LIMITED sits 2 levels below its ultimate parent, MONKMOOR HOLDINGS LIMITED, registered in United Kingdom. 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 GREENHOUS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENHOUS 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 GREENHOUS 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 GREENHOUS 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 3 October 2026.

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