METHVEN UK LIMITED
METHVEN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06290166, and its current status with Companies House is active. The company was incorporated on 22 June 2007 and lists its registered address as Salford, United Kingdom. 1 shareholder is on record for METHVEN 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 27 October 2026.
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Shareholders
1
One shareholder is currently on record for METHVEN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GWA GROUP HOLDINGS 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 |
|---|---|---|---|
| GWA GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for METHVEN UK LIMITED are current appointments, filed with Companies House. Martin Walker (appointed 2014-08-11) and Urs Meyerhans (appointed 2022-07-29) both serve as Director. The remaining 3 records shown (David Banfield, Richard Thornton and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at METHVEN 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.
Group Structure
METHVEN UK LIMITED sits 2 levels below its ultimate parent, GWA GROUP LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above METHVEN UK LIMITED is GWA GROUP HOLDINGS LIMITED, holding 100% as filed in METHVEN UK LIMITED's own shareholder record with Companies House. GWA GROUP 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, Ireland 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.
GWA GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns METHVEN UK LIMITED?
One shareholder is currently on record for METHVEN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GWA GROUP HOLDINGS 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 METHVEN UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for METHVEN 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 METHVEN UK LIMITED have on record?
1 shareholder is shown on record for METHVEN UK LIMITED.
What is METHVEN UK LIMITED's company registration number?
METHVEN UK LIMITED's registration number is 06290166, filed with Companies House in United Kingdom. Its current status on the register is active.
Is METHVEN UK LIMITED still an active company?
METHVEN UK LIMITED's status on Companies House is listed as active.
When was METHVEN UK LIMITED incorporated?
METHVEN UK LIMITED was incorporated on 22 June 2007, according to Companies House.
What is METHVEN UK LIMITED's registered address?
The registered address on file for METHVEN UK LIMITED is Salford, United Kingdom.
What legal structure is METHVEN UK LIMITED registered as?
METHVEN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of METHVEN UK LIMITED?
Two of the 5 officer records shown for METHVEN UK LIMITED are current appointments, filed with Companies House. Martin Walker (appointed 2014-08-11) and Urs Meyerhans (appointed 2022-07-29) both serve as Director. The remaining 3 records shown (David Banfield, Richard Thornton and 1 other) are former appointments that have since been resigned. Management authority at METHVEN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does METHVEN UK LIMITED have a parent company or subsidiaries?
METHVEN UK LIMITED sits 2 levels below its ultimate parent, GWA GROUP LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland 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 METHVEN 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 METHVEN 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 METHVEN 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 METHVEN 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 27 October 2026.