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GABRIEL ACOUSTICS LTD
Company number 02795048 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GABRIEL ACOUSTICS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GABRIEL ACOUSTICS LTD
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
- 02795048
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 March 1993
- Registered office
- Peacehaven, East Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of office and shop furniture
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GABRIEL ACOUSTICS LTD's ownership
- Its latest confirmation statement with a shareholder list (15 January 2026) lists 1 shareholder: 1 company.
- GABRIEL A/S holds 100% of it.
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 GABRIEL ACOUSTICS LTD
GABRIEL ACOUSTICS LTD'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 GABRIEL ACOUSTICS LTD · statement of 15 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GABRIEL A/S Company OE032845 | 100% | 8,227,240 | ORDINARY / ORDINARY B / ORDINARY C |
People with significant control · 1 current
Who controls GABRIEL ACOUSTICS LTD
GABRIEL ACOUSTICS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gabriel A/S | Shares: 75% or more | 11 November 2016 | Legal person · Plc |
Officers · 3 current
Who runs GABRIEL ACOUSTICS LTD
GABRIEL ACOUSTICS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARSHALL, Sally Maria | Secretary | 16 October 2007 | British | — |
| PETERSEN, Anders Hedegaard | Director | 11 November 2016 | Danish | Denmark |
| WOODS, Simon Antony | Director | 1 January 2014 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDY, Alison | Secretary | 9 April 1998 | 31 March 2007 |
| FOLEY, Barry David, Mr. | Secretary | 9 October 1993 | 9 December 1996 |
| GILBEY, Terence Cyril | Secretary | 1 July 1993 | 8 October 1993 |
| GRINDALL, Julian | Secretary | 9 December 1996 | 9 April 1998 |
| GRINDALL, Lynda | Secretary | 2 March 1993 | 1 July 1993 |
| BLUNDY, Alison | Director | 30 July 2004 | 31 March 2007 |
| FOLEY, Barry David, Mr. | Director | 9 October 1993 | 9 December 1996 |
| GRINDALL, Julian Graham | Director | before 2 March 1993 | 11 November 2016 |
| MACKENZIE, Roderick Douglas Swanson | Director | 1 January 2014 | 1 October 2017 |
| MORGAN, Michael David | Director | 24 October 2016 | 19 January 2018 |
| MOSS, Howard John | Director | 1 January 1997 | 20 September 1999 |
| SAUNDERS, Philip Arundel | Director | 2 January 2012 | 31 August 2016 |
| SAUNDERS, Philip Arundel | Director | 1 November 2003 | 30 March 2007 |
| SMITH, Peter Thomas John | Director | 11 July 1995 | 11 January 1996 |
| STEVENS, Mark Edward | Director | 14 November 2016 | 1 October 2019 |
| STEVENS, Mark Edward | Director | 6 December 1995 | 11 November 2016 |
| VALOVIN, Daniel | Director | 1 February 2007 | 29 May 2026 |
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.
Live lookup
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