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GROB GROUP LTD
Company number 00393466 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GROB GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GROB GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00393466
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 February 1945
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Plumbing, heat and air-conditioning installation
- Latest accounts type
- Total Exemption Full
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GROB GROUP LTD's ownership
- GROB GROUP LTD holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls GROB GROUP LTD
GROB GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hotchkiss Group Holdings Limited | Shares: 75% or more | 27 February 2020 | Company · Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles William Woolley | Shares: more than 25% but not more than 50% | 4 October 2018 | 27 February 2020 |
| Mr Michael Edward Ohly | Shares: more than 50% but less than 75% | 6 April 2016 | 27 February 2020 |
Holdings · 1 layer
What GROB GROUP LTD holds
UK companies whose latest confirmation statement lists GROB GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by GROB GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FIRE PROTECTION LIMITED Company 02990058 | Active | — | 250,000 | ORDINARY | 5 November 2024 |
| HOTCHKISS LTD Company 00900611 | Active | — | 5,000 | ORDINARY | 4 January 2026 |
| Masked · in the company report | — | — | — | — | — |
| LEFACTORY LTD Company 14903973 | Active | — | 1 | ORDINARY | 29 May 2024 |
Officers · 4 current
Who runs GROB GROUP LTD
GROB GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAPINA-AMARELLE, Christina | Secretary | 9 March 2020 | — | — |
| COOPER, Terry | Director | 8 January 2024 | British | England |
| GROB, Olivier Christian Yves | Director | 30 September 2021 | French | England |
| LAPINA-AMARELLE, Christina | Director | 9 March 2020 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Andrew Daniel | Secretary | 23 March 2018 | 9 March 2020 |
| OHLY, Derrice Patrice | Secretary | before 13 January 1992 | 14 December 1998 |
| POTTAGE, Shaun David | Secretary | 2 June 2006 | 18 October 2013 |
| WELLS, David | Secretary | 11 November 2002 | 2 June 2006 |
| WING, David | Secretary | 18 October 2013 | 23 March 2018 |
| WOOLLEY, Giles William | Secretary | 14 December 1998 | 11 November 2002 |
| ANGOOD, Keith | Director | before 13 January 1992 | 20 June 1997 |
| BALDOCK, David James | Director | 31 August 2024 | 1 March 2025 |
| FINCH, Andrew Daniel | Director | 23 March 2018 | 9 March 2020 |
| LEA, Janet Elizabeth | Director | before 13 January 1992 | 14 April 1993 |
| OHLY, Christopher John | Director | before 13 January 1992 | 14 April 1993 |
| OHLY, Derrice Patrice | Director | 13 November 1998 | 30 September 2021 |
| OHLY, Michael Edward | Director | before 13 January 1992 | 30 September 2021 |
| OHLY, Winifred Margaret | Director | before 13 January 1992 | 4 September 2004 |
| POTTAGE, Shaun David | Director | 2 June 2006 | 18 October 2013 |
| WELLS, David | Director | 11 November 2002 | 2 June 2006 |
| WING, David | Director | 18 October 2013 | 23 March 2018 |
| WOOLLEY, Giles William | Director | before 13 January 1992 | 30 September 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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