EUCOMPANYCHECK
GB · Companies House · Ownership structure
GLOBE UK HOLDING LTD
Company number 04169780 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
GLOBE UK HOLDING 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 GLOBE UK HOLDING 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04169780
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 February 2001
- Registered office
- Brentwood, Essex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GLOBE UK HOLDING LTD's ownership
- Its latest confirmation statement with a shareholder list (28 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- GLOBE UK HOLDING LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 GLOBE UK HOLDING LTD
GLOBE UK HOLDING 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 GLOBE UK HOLDING LTD · statement of 28 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLOBE PNEUMATICS B.V. | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls GLOBE UK HOLDING LTD
GLOBE UK HOLDING LTD'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 |
|---|---|---|---|
| Globe Pneumatics B.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 April 2024 | Company · Besloten Vennootschap · The Netherlands · number 67502954 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Roger Bennett | Shares: 75% or more | 6 April 2016 | 12 April 2024 |
Holdings · 1 layer
What GLOBE UK HOLDING LTD holds
UK companies whose latest confirmation statement lists GLOBE UK HOLDING LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by GLOBE UK HOLDING LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GLOBE MANUFACTURING LTD Company 00528701 | Active | 100% | 22,514 | ORDINARY | 27 October 2025 |
Officers · 4 current
Who runs GLOBE UK HOLDING LTD
GLOBE UK HOLDING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOS, Marcus Johannes Theodorus, Mr. | Director | 12 April 2024 | Dutch | Netherlands |
| BUSCHGENS, Peter, Mr. | Director | 12 April 2024 | Dutch | Netherlands |
| DEKKER, Sebastiaan Walter Paul | Director | 12 April 2024 | Dutch | England |
| WANNET, Johannes Gerhardus Govert, Mr. | Director | 12 April 2024 | Dutch | Netherlands |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNAPE, Nigel Ruskin | Secretary | 14 June 2001 | 18 September 2023 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate nominee secretary | 28 February 2001 | 14 June 2001 |
| BENNETT, Peter Roger | Director | 12 July 2001 | 12 April 2024 |
| PLIMMER, Robert Ernest | Director | 14 June 2001 | 1 April 2008 |
| SNAPE, Nigel Ruskin | Director | 14 June 2001 | 18 September 2023 |
| SUTTON, Neil Richard | Director | 18 September 2001 | 12 April 2024 |
| WILDMAN & BATTELL LIMITED | Corporate nominee director | 28 February 2001 | 14 June 2001 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of GLOBE UK HOLDING LTD?
- Who has significant control of GLOBE UK HOLDING LTD today?
- Show me GLOBE UK HOLDING LTD's latest confirmation statement from Companies House.
- Who are the directors of GLOBE UK HOLDING LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.