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Glynwed Overseas Holdings Limited

Glynwed Overseas Holdings Limited is an active company incorporated on 21 March 1929 with the registered office located in Huntingdon, Cambridgeshire. Glynwed Overseas Holdings Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00238107
Private limited company
Age
96 years
Incorporated 21 March 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aliaxis
St. Peters Road
Huntingdon
PE29 7DA
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was . Dickley Lane Lenham Maidstone Kent ME17 2DE
Telephone
01543 471695
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1960
Director • Belgian • Lives in Belgium • Born in Jul 1976
Director • Accountant • British • Lives in UK • Born in Apr 1977
Director • Belgian • Lives in Belgium • Born in May 1962
Aliaxis Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aliaxis Holdings UK Limited
Koen Jozef Sticker, Ian Charles McNair, and 2 more are mutual people.
Active
GDC Holding Limited
Koen Jozef Sticker, Ian Charles McNair, and 2 more are mutual people.
Active
Aliaxis UK Limited
Koen Jozef Sticker and Paul James Duggan are mutual people.
Active
Glynwed Pipe Systems Limited
Ian Charles McNair and Christine Marie Dumoulin are mutual people.
Active
Marley Plastics Limited
Ian Charles McNair and Paul James Duggan are mutual people.
Active
DHM Plastics Limited
Paul James Duggan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£43.83M
Increased by £8.77M (+25%)
Total Liabilities
-£12K
Decreased by £17.63M (-100%)
Net Assets
£43.81M
Increased by £26.39M (+151%)
Debt Ratio (%)
0%
Decreased by 50.28% (-100%)
Latest Activity
Mr Ian Charles Mcnair Details Changed
3 Months Ago on 1 Aug 2025
Mr Koen Jozef Sticker Details Changed
3 Months Ago on 1 Aug 2025
Ms Christine Marie Dumoulin Details Changed
3 Months Ago on 1 Aug 2025
Mr Paul James Duggan Details Changed
3 Months Ago on 1 Aug 2025
Mr Ian Charles Mcnair Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Director's details changed for Mr Ian Charles Mcnair on 1 August 2025
Submitted on 6 Aug 2025
Secretary's details changed for Mr Ian Charles Mcnair on 1 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Paul James Duggan on 1 August 2025
Submitted on 6 Aug 2025
Director's details changed for Ms Christine Marie Dumoulin on 1 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Koen Jozef Sticker on 1 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Registered office address changed from . Dickley Lane Lenham Maidstone Kent ME17 2DE to Aliaxis St. Peters Road Huntingdon PE29 7DA on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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