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BYWATERS (LEYTON) LIMITED

Company number 00505212 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BYWATERS (LEYTON) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYBYWATERS (LEYTON) LIMITEDBYWATERS (LEYTON)LIMITEDCompany 005052124 SHAREHOLDERSJOHN STUART GLOVERJOHN STUART GLOVER49.84%NICHOLAS MARK GLOVERNICHOLAS MARK GLOVER20.13%JOHN STUART GLOVER AND JACQUELINE GLOVER ( AS TRUSTEES FOR THE CHILDREN OF J S GLOVER)JOHN STUART GLOVER AND JACQU…9.9%
BYWATERS (LEYTON) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in BYWATERS (LEYTON) LIMITED'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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Company facts

Company number
00505212
Status
Active
Company type
Private Limited Company
Incorporated
8 March 1952
Registered office
Bow, London
Country of origin
United Kingdom
Business
Recovery of sorted materials
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BYWATERS (LEYTON) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (20 December 2022) lists 4 shareholders: 4 other shareholders, such as people.

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.

Shareholders · 1 layer

Who owns BYWATERS (LEYTON) LIMITED

BYWATERS (LEYTON) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of BYWATERS (LEYTON) LIMITED · statement of 20 December 2022

ShareholderStakeSharesClass
JOHN STUART GLOVER49.84%156ORDINARY
Masked · in the company report———
NICHOLAS MARK GLOVER20.13%63ORDINARY
JOHN STUART GLOVER AND JACQUELINE GLOVER ( AS TRUSTEES FOR THE CHILDREN OF J S GLOVER)9.9%31ORDINARY

People with significant control · 1 current

Who controls BYWATERS (LEYTON) LIMITED

BYWATERS (LEYTON) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr John Stuart GloverShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 2016Person · British · resident in England

Former (1)

NameNature of controlNotifiedCeased
Mr Malcolm Neil GloverShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201611 November 2022

Officers · 4 current

Who runs BYWATERS (LEYTON) LIMITED

BYWATERS (LEYTON) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
GLOVER, Helen MurielDirector21 December 2007BritishUnited Kingdom
GLOVER, John PaulDirector2 January 2013BritishEngland
GLOVER, John StuartDirectorbefore 24 December 1990BritishEngland
GLOVER, Nicholas MarkDirector21 December 2007BritishEngland

Former officers (10)

NameRoleAppointedResigned
GLOVER, John StuartSecretarybefore 24 December 199021 December 2007
WENT, PaulSecretary21 December 20073 August 2009
BLYDE, William DavidDirector30 October 20082 October 2009
BROWN, Amanda JaneDirector21 December 20075 September 2021
BUTCHER, Craig NicholasDirector1 December 200921 May 2012
GLOVER, Malcolm NeilDirectorbefore 24 December 199023 October 2008
HEARNE, John BarryDirector1 August 20125 August 2013
JOHNSON, Peter StuartDirector14 December 200931 March 2012
KHANOM, MuhsimaDirector28 August 20132 November 2017
PUSEY, Michael JohnDirector3 August 201030 June 2012

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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