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SOLUTIONS GROUP (U.K.) PLC

Public Limited Company Inactive

in

Registration No.
02565454
Incorporation Date
1990-12-05
Company Type
Public Limited Company
Address
NORTHAMPTON, United Kingdom
Website
solutionsgroup-plc.com/
Source: Companies House

SOLUTIONS GROUP (U.K.) PLC is a Public Limited Company registered in United Kingdom under 02565454, and its current status with Companies House is inactive. The company was incorporated on 5 December 1990 and lists its registered address as NORTHAMPTON, United Kingdom. 3 shareholders are on record for SOLUTIONS GROUP (U.K.) PLC, 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for SOLUTIONS GROUP (U.K.) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GL & JK INVESTMENTS LTD, holding 100% — a majority holding — followed by MR GRANT MARK LESTER at 0%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GL & JK INVESTMENTS LTD 100% Companies House
MR GRANT MARK LESTER 0% Companies House
MR JEREMY ALEXANDER KENNEDY 0% Companies House

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Officers

5

No current officer appointment is recorded for SOLUTIONS GROUP (U.K.) PLC in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOLUTIONS GROUP (U.K.) PLC 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.

JK
Jeremy Kennedy RESIGNED

Appointed
1991-12-05
Resigned
2007-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Grant Lester RESIGNED

Appointed
1991-12-05
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Metcalfe RESIGNED

Appointed
1991-12-05
Resigned
2006-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Osborne RESIGNED

Appointed
2007-04-27
Resigned
2018-07-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JK
Jeremy Kennedy RESIGNED

Appointed
2018-07-06
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SOLUTIONS GROUP (U.K.) PLC sits 1 level below its ultimate parent, GL & JK INVESTMENTS LIMITED. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GL & JK INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOLUTIONS GROUP (U.K.) PLC's own shareholder record. 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 6 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
GL & JK INVESTMENTS LIMITED
TELEVISION SOLUTIONS LIMITED
GB 03464778

DIGITAL SOLUTIONS (EUROPE) LIMITED
GB 03464777

MULTIMEDIA SOLUTIONS LIMITED
GB 03464774

INTERACTIVE SOLUTIONS (EUROPE) LIMITED
GB 03821992

SECURITY SOLUTIONS (EUROPE) LIMITED
GB 05474948

SATELLITE SOLUTIONS (UK) LIMITED
GB 03816399

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Frequently Asked Questions

Who owns SOLUTIONS GROUP (U.K.) PLC?

Three shareholders are currently on record for SOLUTIONS GROUP (U.K.) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GL & JK INVESTMENTS LTD, holding 100% — a majority holding — followed by MR GRANT MARK LESTER at 0%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SOLUTIONS GROUP (U.K.) PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SOLUTIONS GROUP (U.K.) PLC 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 SOLUTIONS GROUP (U.K.) PLC have on record?

3 shareholders are shown on record for SOLUTIONS GROUP (U.K.) PLC.

What is SOLUTIONS GROUP (U.K.) PLC's company registration number?

SOLUTIONS GROUP (U.K.) PLC's registration number is 02565454, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SOLUTIONS GROUP (U.K.) PLC still an active company?

SOLUTIONS GROUP (U.K.) PLC's status on Companies House is listed as inactive, not currently active.

When was SOLUTIONS GROUP (U.K.) PLC incorporated?

SOLUTIONS GROUP (U.K.) PLC was incorporated on 5 December 1990, according to Companies House.

What is SOLUTIONS GROUP (U.K.) PLC's registered address?

The registered address on file for SOLUTIONS GROUP (U.K.) PLC is NORTHAMPTON, United Kingdom.

What legal structure is SOLUTIONS GROUP (U.K.) PLC registered as?

SOLUTIONS GROUP (U.K.) PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SOLUTIONS GROUP (U.K.) PLC?

No current officer appointment is recorded for SOLUTIONS GROUP (U.K.) PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SOLUTIONS GROUP (U.K.) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOLUTIONS GROUP (U.K.) PLC have a parent company or subsidiaries?

SOLUTIONS GROUP (U.K.) PLC sits 1 level below its ultimate parent, GL & JK INVESTMENTS LIMITED. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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 SOLUTIONS GROUP (U.K.) PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOLUTIONS GROUP (U.K.) PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOLUTIONS GROUP (U.K.) PLC'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 SOLUTIONS GROUP (U.K.) PLC'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 28 October 2026.

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