GB · Companies House · Ownership structure

G.J.D. MANUFACTURING LIMITED

Company number 02185080 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

G.J.D. MANUFACTURING LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANY100 sharesG.J.D. MANUFACTURING LIMITEDG.J.D. MANUFACTURINGLIMITEDCompany 02185080BQT SOLUTIONS (SEA) PTE LIMITEDBQT SOLUTIONS (SEA) PTELIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
G.J.D. MANUFACTURING LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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The full company report on G.J.D. MANUFACTURING LIMITED

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Company facts

Company number
02185080
Status
Active
Company type
Private Limited Company
Incorporated
29 October 1987
Registered office
Heywood, Greater Manchester
Country of origin
United Kingdom
Business
Manufacture of other electrical equipment
Latest accounts type
Full
Shareholder layers
1

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

At a glance

G.J.D. MANUFACTURING LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (13 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.

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.J.D. MANUFACTURING LIMITED

G.J.D. MANUFACTURING 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 (1)

Layer 1

Shareholders of G.J.D. MANUFACTURING LIMITED · statement of 13 October 2024

ShareholderStakeSharesClass
BQT SOLUTIONS (SEA) PTE LIMITED—100ORDINARY

People with significant control · 0 current

Who controls G.J.D. MANUFACTURING LIMITED

G.J.D. MANUFACTURING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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

Companies House lists no current people with significant control.

Former (1)

NameNature of controlNotifiedCeased
Mtd Holdings LimitedShares: 75% or more
Voting rights: 75% or more
13 October 201631 July 2023

Officers · 1 current

Who runs G.J.D. MANUFACTURING LIMITED

G.J.D. MANUFACTURING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 18 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
JOYCE, Neville WayneDirector1 August 2022AustralianAustralia

Former officers (18)

NameRoleAppointedResigned
HARDY, Linda VeronicaSecretary8 December 19929 December 2004
HARDY, Marion ChristinaSecretarybefore 30 October 19918 December 1992
OXLEY, Steven AnthonySecretary9 December 20044 October 2021
TOPP, AlisonSecretary14 March 202218 June 2026
CONNOR, Michael JohnDirector7 February 20221 August 2022
DAVIES, GilbertDirectorbefore 30 October 19919 December 2004
DAVIES, Graham MarkDirector15 March 199331 December 1997
FENWICK, KeithDirector21 December 20181 August 2022
HALE, John EdwardDirector1 February 201631 August 2020
HARDY, Linda VeronicaDirectorbefore 30 October 19919 December 2004
HARDY, Marion ChristinaDirectorbefore 30 October 19918 December 1992
HILL, Jason WilliamDirector1 March 201931 March 2020
MAGINNIS, Malcolm PeterDirector5 June 202322 January 2026
MOORE, Christopher KennethDirector24 May 200531 August 2020
SAGRA-SMITH, Ana Maria SilviaDirector4 January 20161 August 2022
STUTTLE, Greg Paul KennedyDirector18 June 201031 August 2014
TIBBENHAM, Mark IanDirector9 December 20045 April 2023
WILSON, Roderick CharlesDirector5 June 202330 November 2025

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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