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ROUNDBRAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02105739
Incorporation Date
1987-03-04
Company Type
Private limited company (Ltd.)
Address
DONCASTER, United Kingdom
Website
www.roundbrand.co.uk/
Source: Companies House

ROUNDBRAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02105739, and its current status with Companies House is active. The company was incorporated on 4 March 1987 and lists its registered address as DONCASTER, United Kingdom. 4 shareholders are on record for ROUNDBRAND 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 15 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 ROUNDBRAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARMTHORPE GLASS LIMITED, holding 57.1% — a majority holding — followed by THOMAS WILLIAMS at 14.3%; the remaining 2 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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
ARMTHORPE GLASS LIMITED 57.1% Companies House
THOMAS WILLIAMS 14.3% Companies House
MATTHEW GEORGE WILLIAMS 14.3% Companies House
OLIVER WILLIAMS 14.3% Companies House

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Officers

5

Four of the 5 officer records shown for ROUNDBRAND LIMITED are current appointments, filed with Companies House. John Hilton (appointed 1991-02-28), Matthew Williams (appointed 2023-11-22), Thomas Williams (appointed 2023-11-22) and Amanda Hale (appointed 2023-11-22) all serve as Director. The remaining 1 record shown (Mark Williams) is a former appointment that has since been resigned.

Management authority at ROUNDBRAND 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.

JH
John Hilton ACTIVE

Appointed
1991-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Williams ACTIVE

Appointed
2023-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Williams ACTIVE

Appointed
2023-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Amanda Hale ACTIVE

Appointed
2023-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Williams RESIGNED

Appointed
1991-02-28
Resigned
2023-10-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROUNDBRAND LIMITED sits 1 level below its ultimate parent, ARMTHORPE GLASS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ROUNDBRAND LIMITED is ARMTHORPE GLASS LIMITED, holding 57.1% as filed in ROUNDBRAND LIMITED's own shareholder record with Companies House. 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
ARMTHORPE GLASS LIMITED
United Kingdom
HOUSESTRONG LIMITED
United KingdomGB 04145314

TRILOOK LIMITED
United KingdomGB 03874055

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Frequently Asked Questions

Who owns ROUNDBRAND LIMITED?

Four shareholders are currently on record for ROUNDBRAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARMTHORPE GLASS LIMITED, holding 57.1% — a majority holding — followed by THOMAS WILLIAMS at 14.3%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ROUNDBRAND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ROUNDBRAND 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 ROUNDBRAND LIMITED have on record?

4 shareholders are shown on record for ROUNDBRAND LIMITED.

What is ROUNDBRAND LIMITED's company registration number?

ROUNDBRAND LIMITED's registration number is 02105739, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROUNDBRAND LIMITED still an active company?

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

When was ROUNDBRAND LIMITED incorporated?

ROUNDBRAND LIMITED was incorporated on 4 March 1987, according to Companies House.

What is ROUNDBRAND LIMITED's registered address?

The registered address on file for ROUNDBRAND LIMITED is DONCASTER, United Kingdom.

What legal structure is ROUNDBRAND LIMITED registered as?

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

Who are the officers/directors of ROUNDBRAND LIMITED?

Four of the 5 officer records shown for ROUNDBRAND LIMITED are current appointments, filed with Companies House. John Hilton (appointed 1991-02-28), Matthew Williams (appointed 2023-11-22), Thomas Williams (appointed 2023-11-22) and Amanda Hale (appointed 2023-11-22) all serve as Director. The remaining 1 record shown (Mark Williams) is a former appointment that has since been resigned. Management authority at ROUNDBRAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROUNDBRAND LIMITED have a parent company or subsidiaries?

ROUNDBRAND LIMITED sits 1 level below its ultimate parent, ARMTHORPE GLASS 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 ROUNDBRAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROUNDBRAND 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 ROUNDBRAND 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 ROUNDBRAND 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 15 October 2026.

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