Glynwed Overseas Holdings Limited

Active00238107 Private limited company
Incorporated
21 March 1929 (97 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Aliaxis
St. Peters Road
Huntingdon
PE29 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Aldridge, Matthew Richard
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
Also at Aliaxis Holdings UK Limited, GDC Holding Limited, Marley Plastics Limited · more companies
British
Born November 1979
Director · Appointed 3 December 2019
Also at Aliaxis Holdings UK Limited, Aliaxis UK Limited, GDC Holding Limited · more companies
British
Born April 1977 (49)
Director · Appointed 3 December 2019
Also at Glynwed Pipe Systems Limited, Aliaxis Holdings UK Limited, GDC Holding Limited
Belgian
Born May 1962 (64)
Director · Appointed 27 March 2017
Also at Aliaxis Holdings UK Limited, Aliaxis UK Limited, GDC Holding Limited
Belgian
Born July 1976 (50)
Officer history (28 former)
22 April 2026
Appointed Aldridge, Matthew Richard as Director
22 April 2026
Appointed Aldridge, Matthew Richard as Secretary
22 April 2026
Resigned Mcnair, Ian Charles as Director
22 April 2026
Resigned Mcnair, Ian Charles as Secretary
3 December 2019
Appointed Duggan, Paul James as Director
3 December 2019
Appointed Dumoulin, Christine Marie as Director
9 February 2019
Resigned Gisbourne, Martin Joseph as Director
9 March 2018
Resigned Vandewalle, Hilde Germaine as Director
16 October 2017
Appointed Gisbourne, Martin Joseph as Director
16 October 2017
Appointed Mcnair, Ian Charles as Director
13 October 2017
6 October 2017
Resigned Bentley, Ashley Jacinda as Director
27 March 2017
Appointed Sticker, Koen Jozef as Director
31 March 2016
1 October 2015
Appointed Monard, Manuel Marie Nicolas Yves as Director
1 October 2015
17 June 2015
Resigned Etherington, Victor Michael as Director
31 October 2013
Resigned Dix, Susan Margaret as Director
31 October 2013
Appointed Vandewalle, Hilde Germaine as Director
1 October 2012
1 October 2012
Appointed Bentley, Ashley Jacinda as Director
1 October 2012
Resigned Mertens, Yves Emile as Director
17 May 2010
Appointed Mcnair, Ian Charles as Secretary
17 May 2010
Resigned Dix, Susan Margaret as Secretary
29 September 2008
Resigned Bailey, Donald Stuart as Director
29 September 2008
Appointed Etherington, Victor Michael as Director
15 February 2005
Resigned Vearonelly, Alistair as Director
15 February 2005
Appointed Bailey, Donald Stuart as Director
15 February 2005
Resigned Smith, Roger Philip as Director
11 January 2005
Appointed Dix, Susan Margaret as Secretary
11 January 2005
Resigned Arnold, Keith James as Secretary
31 July 2004
Resigned Wilson, Anthony Joseph as Director
1 May 2003
Appointed Vearonelly, Alistair as Director
1 May 2003
Appointed Arnold, Keith James as Secretary
1 May 2003
Resigned Musgrave, David John Anthony as Secretary
1 May 2003
Resigned Musgrave, David John Anthony as Director
1 May 2003
Resigned Mitchell, Robert Houston as Director
10 December 2002
Appointed Dix, Susan Margaret as Director
10 December 2002
Appointed Musgrave, David John Anthony as Director
29 May 2001
Resigned De Vogue, Michel as Director
28 May 2001
Resigned Pierard, Louis Jean as Director
9 March 2001
9 March 2001
Resigned Solomon, Deryck Joseph as Director
9 March 2001
Appointed Mertens, Yves Emile as Director
9 March 2001
Appointed Mitchell, Robert Houston as Director
9 March 2001
Appointed Pierard, Louis Jean as Director
9 March 2001
Appointed Musgrave, David John Anthony as Secretary
9 March 2001
Resigned New Sheldon Limited as Corporate Secretary
9 March 2001
Appointed Smith, Roger Philip as Director
9 March 2001
Appointed De Vogue, Michel as Director
31 December 1999
Resigned Blakeley, John Christopher as Director
30 October 1998
Appointed Solomon, Deryck Joseph as Director
10 September 1996
Appointed Wilson, Anthony Joseph as Director
10 September 1996
Resigned Milne, David Lee as Director
30 June 1995
Resigned Davies, Gareth as Director
8 April 1993
Appointed New Sheldon Limited as Corporate Secretary
8 April 1993
Resigned Blakeley, John Christopher as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04117284

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aliaxis Holdings UK Limited
Aliaxis UK Limited Owns 75–100% of shares
Glynwed Pipe Systems Limited Owns 25–50% of shares
GDC Holding Limited Owns 75–100% of shares
Glynwed Overseas Holdings Limited This company Owns 75–100% of shares
Marley Plastics Limited Owns 75–100% of shares
DHM Plastics Limited Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
27 June 2026Register inspection address has been changed
27 June 2026Confirmation statement with no updates21 June 2026
29 April 2026Appointment of a director
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a secretary
Show all 211 filings

Some other companies at this address

Aliaxis Holdings UK Limited
Aliaxis UK Limited
DHM Plastics Limited
GDC Holding Limited
Glynwed Pipe Systems Limited
Marley Plastics Limited

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