Glynwed Overseas Holdings Limited

00238107

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALIAXIS, HUNTINGDON, PE29 7DA

Incorporated 21/03/1929

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Koen Jozef Sticker

director · Since 27/03/2017

DIRECTOR

BELGIAN · BELGIUM · Age 49

Also on 3 other boards

Mr Paul James Duggan

director · Since 03/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Ms Christine Marie Dumoulin

director · Since 03/12/2019

DIRECTOR

BELGIAN · BELGIUM · Age 64

Also on 9 other boards

Mr Matthew Richard Aldridge

secretary · Since 22/04/2026

Also on 6 other boards

Mr Matthew Richard Aldridge

director · Since 22/04/2026

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Aliaxis Holdings Uk Limited

75–100% shares

Dickley Lane, Dickley Lane, Maidstone, ME17 2DE

Reg: 04117284 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COMMERCIAL UNION ASSURANCE LTD

Created 01/12/1972Registered 01/12/1972Satisfied 06/02/1996