Guinness World Records Limited
- Company number
- 00541295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 1954
- Nature of business
- Book publishing
- Corporate group
- Gwruk Acquisition Corp Limited (3 companies)
Registered office
Previous names
- Guinness Publishing Limited (until 1 Jul 1999)
- Guinness Superlatives Limited (until 17 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Matthew Euan James | Secretary | 2 Jun 2023 | |
| OZANNE, Alison | Director | 6 May 2014 | |
| BARRINGTON-FOOTE, Ryan | Director | 26 Jun 2012 | |
| RICHARDS, Alistair | Director | 3 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwruk Acquisition Corp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Guinness World Records Limited → Gwruk Acquisition Corp Limited
Controls
- GWR (Branch Operations) Limited (07928713)
Directors’ other companies
- BARRINGTON-FOOTE, Ryan - Director at Gwruk Acquisition Corp Limited
- BARRINGTON-FOOTE, Ryan - Director at GWR (Branch Operations) Limited
- BARRINGTON-FOOTE, Ryan - Director at Ripley Entertainment Limited
- OZANNE, Alison - Director at Ripley Entertainment Limited
- OZANNE, Alison - Director at Gwruk Acquisition Corp Limited
- OZANNE, Alison - Director at GWR (Branch Operations) Limited
- RICHARDS, Alistair - Director at Ripley Entertainment Limited
- RICHARDS, Alistair - Director at Gwruk Acquisition Corp Limited
- RICHARDS, Alistair - Director at GWR (Branch Operations) Limited
Companies at the same address
- GWR (Branch Operations) Limited (07928713)
- Gwruk Acquisition Corp Limited (06503311)
- Ripley Entertainment Limited (06528883)