NL GROUP (HOLDINGS) LIMITED
NL GROUP (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15676640, and its current status with Companies House is active. The company was incorporated on 24 April 2024 and lists its registered address as HULL, United Kingdom. 5 shareholders are on record for NL GROUP (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for NL GROUP (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RAE JENNIFER MCGLONE, holding 24.3% — the largest recorded stake — followed by MARK HATHWAY at 24.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RAE JENNIFER MCGLONE | 24.3% | Companies House | |
| MARK HATHWAY | 24.1% | Companies House | |
| MARK HATHWAY | 24.1% | Companies House | |
| BGF NOMINEES LIMITED | 12.7% | Companies House | |
| BGF NOMINEES LIMITED | 12.7% | Companies House |
Officers
5
Four of the 5 officer records shown for NL GROUP (HOLDINGS) LIMITED are current appointments, filed with Companies House. Mark Hathway (appointed 2024-04-24), Christopher Boyes (appointed 2024-05-15), Nick Delaney (appointed 2025-06-19) and Richard Blyth (appointed 2026-05-21) all serve as Director. The remaining 1 record shown (Rae McGlone) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NL GROUP (HOLDINGS) 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
NL GROUP (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 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.
NL GROUP (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NL GROUP (HOLDINGS) LIMITED?
Five shareholders are currently on record for NL GROUP (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAE JENNIFER MCGLONE, holding 24.3% — the largest recorded stake — followed by MARK HATHWAY at 24.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NL GROUP (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NL GROUP (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NL GROUP (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for NL GROUP (HOLDINGS) LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is NL GROUP (HOLDINGS) LIMITED's company registration number?
NL GROUP (HOLDINGS) LIMITED's registration number is 15676640, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NL GROUP (HOLDINGS) LIMITED still an active company?
NL GROUP (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was NL GROUP (HOLDINGS) LIMITED incorporated?
NL GROUP (HOLDINGS) LIMITED was incorporated on 24 April 2024, according to Companies House.
What is NL GROUP (HOLDINGS) LIMITED's registered address?
The registered address on file for NL GROUP (HOLDINGS) LIMITED is HULL, United Kingdom.
What legal structure is NL GROUP (HOLDINGS) LIMITED registered as?
NL GROUP (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NL GROUP (HOLDINGS) LIMITED?
Four of the 5 officer records shown for NL GROUP (HOLDINGS) LIMITED are current appointments, filed with Companies House. Mark Hathway (appointed 2024-04-24), Christopher Boyes (appointed 2024-05-15), Nick Delaney (appointed 2025-06-19) and Richard Blyth (appointed 2026-05-21) all serve as Director. The remaining 1 record shown (Rae McGlone) is a former appointment that has since been resigned. Management authority at NL GROUP (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NL GROUP (HOLDINGS) LIMITED have a parent company or subsidiaries?
NL GROUP (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 NL GROUP (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NL GROUP (HOLDINGS) 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 NL GROUP (HOLDINGS) 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 NL GROUP (HOLDINGS) 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 9 October 2026.