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GROUNDHOG (U.K) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02726554
Incorporation Date
1992-06-26
Company Type
Private limited company (Ltd.)
Address
NEATH, United Kingdom
Website
www.groundhog.co.uk/
Source: Companies House

GROUNDHOG (U.K) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02726554, and its current status with Companies House is active. The company was incorporated on 26 June 1992 and lists its registered address as NEATH, United Kingdom. 1 shareholder is on record for GROUNDHOG (U.K) 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 13 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 GROUNDHOG (U.K) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GROUND HOG HOLDINGS 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
GROUND HOG HOLDINGS LTD 100% Companies House

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Officers

5

The Director of GROUNDHOG (U.K) LIMITED currently on record is Lesley Ratcliffe; five officers are currently on record for GROUNDHOG (U.K) LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GROUNDHOG (U.K) 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.

LR
Lesley Ratcliffe ACTIVE

Appointed
2010-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Ryan Ratcliffe ACTIVE

Appointed
2019-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cooper ACTIVE

Appointed
2019-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BQ
Ben Quirk ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gordon Ratcliffe ACTIVE

Appointed
1995-11-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GROUNDHOG (U.K) LIMITED sits 1 level below its ultimate parent, GROUNDHOG (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to GROUNDHOG (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GROUNDHOG (U.K) LIMITED's own shareholder record.

Ultimate HQ
GROUNDHOG (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GROUNDHOG (U.K) LIMITED?

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

Every shareholder recorded for GROUNDHOG (U.K) 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 GROUNDHOG (U.K) LIMITED have on record?

1 shareholder is shown on record for GROUNDHOG (U.K) LIMITED.

What is GROUNDHOG (U.K) LIMITED's company registration number?

GROUNDHOG (U.K) LIMITED's registration number is 02726554, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GROUNDHOG (U.K) LIMITED still an active company?

GROUNDHOG (U.K) LIMITED's status on Companies House is listed as active.

When was GROUNDHOG (U.K) LIMITED incorporated?

GROUNDHOG (U.K) LIMITED was incorporated on 26 June 1992, according to Companies House.

What is GROUNDHOG (U.K) LIMITED's registered address?

The registered address on file for GROUNDHOG (U.K) LIMITED is NEATH, United Kingdom.

What legal structure is GROUNDHOG (U.K) LIMITED registered as?

GROUNDHOG (U.K) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GROUNDHOG (U.K) LIMITED?

The Director of GROUNDHOG (U.K) LIMITED currently on record is Lesley Ratcliffe; five officers are currently on record for GROUNDHOG (U.K) LIMITED, filed with Companies House. Management authority at GROUNDHOG (U.K) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GROUNDHOG (U.K) LIMITED have a parent company or subsidiaries?

GROUNDHOG (U.K) LIMITED sits 1 level below its ultimate parent, GROUNDHOG (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GROUNDHOG (U.K) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROUNDHOG (U.K) 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 GROUNDHOG (U.K) 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 GROUNDHOG (U.K) 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 13 October 2026.

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