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G R M WINDOWS LIMITED
Company number 03241117 · 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 M WINDOWS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on G R M WINDOWS LIMITED
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
- 03241117
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 August 1996
- Registered office
- Pontyclun
- Country of origin
- United Kingdom
- Business
- Finishing of textiles; Other building completion and finishing; Non-specialised wholesale trade
- 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 M WINDOWS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 August 2024) lists 1 shareholder: 1 company.
- HG&RG LTD. 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 G R M WINDOWS LIMITED
G R M WINDOWS 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 R M WINDOWS LIMITED · statement of 22 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HG&RG LTD. Company 07093248 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls G R M WINDOWS LIMITED
G R M WINDOWS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Grgrl Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 October 2025 | Company · Private Company Limited By Shares · United Kingdom · number 16363316 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Gareth Gambling | Significant influence or control | 6 April 2016 | 17 October 2025 |
| Hazel Gambling | Significant influence or control | 6 April 2016 | 17 October 2025 |
| Grm Specialist Windows Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 17 October 2025 |
Officers · 1 current
Who runs G R M WINDOWS LIMITED
G R M WINDOWS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THOMAS, Gareth David | Director | 17 October 2025 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMBLING, Janice Irene | Secretary | 22 August 1996 | 31 January 2010 |
| FNCS SECRETARIES LIMITED | Corporate nominee secretary | 22 August 1996 | 22 August 1996 |
| GAMBLING, Gareth Glyn | Director | 22 August 1996 | 31 January 2010 |
| GAMBLING, Janice Irene | Director | 22 August 1996 | 31 January 2010 |
| GAMBLING, Richard Gareth | Director | 22 August 1996 | 17 October 2025 |
| FNCS LIMITED | Corporate nominee director | 22 August 1996 | 22 August 1996 |
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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