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GRIFFINGOLD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03510262
Incorporation Date
1998-02-13
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
www.griffingold.com.au/
Source: Companies House

GRIFFINGOLD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03510262, and its current status with Companies House is active. The company was incorporated on 13 February 1998 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for GRIFFINGOLD 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 5 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 GRIFFINGOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is I C 107 LTD, 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
I C 107 LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for GRIFFINGOLD LIMITED is a current appointment, filed with Companies House. Philip Shackley (appointed 2015-05-21) serves as Director. The remaining 4 records shown (Dennis Taylor, Andrew Thorpe and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GRIFFINGOLD 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.

PS
Philip Shackley ACTIVE

Appointed
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Dennis Taylor RESIGNED

Appointed
1999-10-15
Resigned
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Thorpe RESIGNED

Appointed
2015-05-21
Resigned
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roger Sidebottom RESIGNED

Appointed
1998-02-16
Resigned
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Andrew Thorpe RESIGNED

Appointed
2015-12-16
Resigned
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GRIFFINGOLD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 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
GRIFFINGOLD LIMITED
United Kingdom
FORD WINDOWS LIMITED
United KingdomGB 02967006

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Frequently Asked Questions

Who owns GRIFFINGOLD LIMITED?

One shareholder is currently on record for GRIFFINGOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is I C 107 LTD, 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 GRIFFINGOLD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRIFFINGOLD 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 GRIFFINGOLD LIMITED have on record?

1 shareholder is shown on record for GRIFFINGOLD LIMITED.

What is GRIFFINGOLD LIMITED's company registration number?

GRIFFINGOLD LIMITED's registration number is 03510262, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRIFFINGOLD LIMITED still an active company?

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

When was GRIFFINGOLD LIMITED incorporated?

GRIFFINGOLD LIMITED was incorporated on 13 February 1998, according to Companies House.

What is GRIFFINGOLD LIMITED's registered address?

The registered address on file for GRIFFINGOLD LIMITED is SHEFFIELD, United Kingdom.

What legal structure is GRIFFINGOLD LIMITED registered as?

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

Who are the officers/directors of GRIFFINGOLD LIMITED?

One of the 5 officer records shown for GRIFFINGOLD LIMITED is a current appointment, filed with Companies House. Philip Shackley (appointed 2015-05-21) serves as Director. The remaining 4 records shown (Dennis Taylor, Andrew Thorpe and 1 other) are former appointments that have since been resigned. Management authority at GRIFFINGOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRIFFINGOLD LIMITED have a parent company or subsidiaries?

GRIFFINGOLD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 GRIFFINGOLD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRIFFINGOLD 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 GRIFFINGOLD 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 GRIFFINGOLD 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 5 October 2026.

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