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GB · Companies House · Ownership structure
G.R.F. ENGINEERING LIMITED
Company number 01677002 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
G.R.F. ENGINEERING LIMITED'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 G.R.F. ENGINEERING 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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Register details
Company facts
- Company number
- 01677002
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 1982
- Registered office
- Luton, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Machining; Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
G.R.F. ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 October 2024) lists 3 shareholders: 3 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 G.R.F. ENGINEERING LIMITED
G.R.F. ENGINEERING 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 (3)
Layer 1
Shareholders of G.R.F. ENGINEERING LIMITED · statement of 23 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SALLY JANE BREEDEN | — | 34 | ORDINARY |
| MATTHEW CHRISTOPHER BREEDEN | — | 30 | ORDINARY |
People with significant control · 3 current
Who controls G.R.F. ENGINEERING LIMITED
G.R.F. ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matthew Christopher Breeden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 October 2025 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
| Mrs Sally Jane Breeden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 4 current
Who runs G.R.F. ENGINEERING LIMITED
G.R.F. ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BREEDEN, Sally Jane | Secretary | 15 September 1995 | British | — |
| BREEDEN, Gary George | Director | before 12 February 1991 | British | England |
| BREEDEN, Matthew Christopher | Director | 14 October 2024 | British | England |
| BREEDEN, Sally Jane | Director | 3 October 1994 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEDEN, Brenda | Secretary | before 12 February 1991 | 15 September 1995 |
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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