OpenCompanies

Glaine Limited

Company number
09175422
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2014
Nature of business
Activities of other holding companies n.e.c.

Registered office

7 Lower Brook Street
Oswestry
SY11 2HG

Previous names

  • Britplas Investments Limited (until 27 Mar 2018)

Officers

NameRoleAppointedResigned
BLACKWELL, John Anthony Director 14 Aug 2014

Control

NameNature of controlNotifiedCeased
Britplas Commercial Limited Ownership Of Shares 75 To 100 Percent 14 Aug 2016 21 Dec 2017
Mr Colin Mark Duncan Significant Influence Or Control 15 Aug 2016 29 Oct 2019
Mr Kevin Gorman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2016 29 Aug 2024
Mr John Anthony Blackwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2016 29 Aug 2024
Safevent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2024 9 Apr 2026
Black Twelve Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,568,918 £1,511,951 0
31 Dec 2023 £12,766,641 £6,127,323 2
31 Dec 2022 £7,880,264 £1,513,887 2
31 Dec 2021 £4,865,569 £39,315 2
31 Dec 2020 £60,139 £60,000 2
31 Dec 2019 £199 - -
31 Dec 2018 £259 £59 -
31 Dec 2017 £300 - -
31 Dec 2016 £300 - -
31 Dec 2015 £300 - -

Connections

Owned by

Glaine Limited → Black Twelve Limited

Directors’ other companies

Companies at the same address

Data