Glanville Holdings Gc Limited
- Company number
- 16041463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILLE, David Alan | Director | 25 Oct 2024 | 2 May 2025 |
| GLANVILLE, William | Director | 25 Oct 2024 | 2 May 2025 |
| CLAY, Jason Christopher | Director | 6 Apr 2026 | |
| BOYLE, Andrew Iain | Director | 2 May 2025 | |
| PEDERSEN, Henrik Vorgod | Director | 2 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helen Louise Glanville | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Apr 2025 | 2 May 2025 |
| Mr Jamie Treliving | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Apr 2025 | 2 May 2025 |
| David Alan Glanville | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
25 Oct 2024 | 2 May 2025 |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2025 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
Connections
Owned by
Glanville Holdings Gc Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Controls
- Glanville Cleansing Holdings (Sw) Limited (10915019)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Oneline Surveys Ltd
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)