co
Corporate
Observer
Homepage
Data
Great Britain
Company
J.M. GLENDINNING GROUP LIMITED

J.M. GLENDINNING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.M. GLENDINNING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08668700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.M. GLENDINNING GROUP LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is J.M. GLENDINNING GROUP LIMITED located?

    Registered Office Address
    Elmwood House Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of J.M. GLENDINNING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 592 LIMITEDAug 29, 2013Aug 29, 2013

    What are the latest accounts for J.M. GLENDINNING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J.M. GLENDINNING GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for J.M. GLENDINNING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Director's details changed for Mr Nicholas John Houghton on Dec 11, 2025

    		2 pagesCH01

    Satisfaction of charge 086687000001 in full

    		1 pagesMR04

    Registration of charge 086687000002, created on Nov 21, 2025

    		47 pagesMR01

    Statement of capital following an allotment of shares on Oct 21, 2025

    • Capital: GBP 2,501,501.01
    		3 pagesSH01

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 086687000001

    		1 pagesMR05

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Duncan Philip on Apr 24, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Neil Forrest as a director on May 26, 2022

    		1 pagesTM01

    Termination of appointment of John Simon Rastrick as a director on May 26, 2022

    		1 pagesTM01

    Registration of charge 086687000001, created on Feb 04, 2022

    		19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		29 pagesAA

    Change of details for Jmg Group Investments Limited as a person with significant control on Nov 11, 2021

    		2 pagesPSC05

    Confirmation statement made on Aug 28, 2021 with updates

    		5 pagesCS01

    Change of details for Augusta Bidco Limited as a person with significant control on Jul 27, 2021

    		2 pagesPSC05

    Appointment of Mr Timothy Duncan Philip as a director on Jul 23, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 2,501,501
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of J.M. GLENDINNING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Kathren
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Secretary
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		228469670001
    ELLIS, Claire
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		EnglandBritish277143770001
    FOX, Charles Jake Christian
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		EnglandBritish207389240001
    HOUGHTON, Nicholas John
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		EnglandBritish182046920003
    PHILIP, Timothy Duncan
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		EnglandBritish99066410003
    WRIGHT, Kathren
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		EnglandBritish228470510002
    HUTCHINSON, Timothy John
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		Secretary
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		British182046990001
    ELGIE, Lee Robert
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		EnglandBritish228509780001
    FORREST, Neil
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		United KingdomBritish118490550002
    GLENDINNING, John Michael
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		EnglandBritish142271580001
    GLENDINNING, Paul Richard
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		EnglandBritish59738780004
    HOLDEN, John Layfield
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		United KingdomBritish39685190005
    HUTCHINSON, Timothy John
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    England
    		United KingdomBritish67536280002
    RASTRICK, John Simon
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Director
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		United KingdomBritish227124890001
    GWECO DIRECTORS LTD
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    		180912990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.M. GLENDINNING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jmg Group Investments Limited
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    United Kingdom
    		Nov 20, 2020
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number12450180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas John Houghton
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Apr 06, 2016
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Michael Glendinning
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Apr 06, 2016
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Paul Richard Glendinning
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Apr 06, 2016
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0