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HUSH (UK) LIMITED
Company number 03480753 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HUSH (UK) 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 HUSH (UK) 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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Company facts
- Company number
- 03480753
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 15 December 1997
- Registered office
- Sheffield
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HUSH (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 December 2025) lists 1 shareholder: 1 company.
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 HUSH (UK) LIMITED
HUSH (UK) 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 HUSH (UK) LIMITED · statement of 15 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GALAXY CONSTRUCTION PRODUCTS LTD Company 10282701 | — | 500 | ORDINARY |
People with significant control · 1 current
Who controls HUSH (UK) LIMITED
HUSH (UK) 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Galaxy Construction Products Ltd | Shares: 75% or more | 15 December 2016 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Crampton | Significant influence or control | 15 December 2016 | 2 August 2021 |
Officers · 3 current
Who runs HUSH (UK) LIMITED
HUSH (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CRAMPTON, Robert James | Director | 1 April 2010 | British | England |
| LANCASTER, Paul Arthur | Director | 2 August 2021 | British | England |
| SHEPHERD, Tracy | Director | 2 August 2021 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Christine Andrea | Secretary | 15 December 1997 | 2 September 2011 |
| GREEN, Roy Edward | Director | 15 December 1997 | 2 September 2011 |
| HOWELL, John Arthur | Director | 1 July 2005 | 15 December 2016 |
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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