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GEOMETRIC MANUFACTURING LTD
Company number 04515690 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GEOMETRIC MANUFACTURING LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GEOMETRIC MANUFACTURING LTD's structure. 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
- 04515690
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 August 2002
- Registered office
- Tewkesbury, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GEOMETRIC MANUFACTURING LTD's ownership
- Its latest confirmation statement with a shareholder list (16 November 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 GEOMETRIC MANUFACTURING LTD
GEOMETRIC MANUFACTURING 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 (3)
Layer 1
Shareholders of GEOMETRIC MANUFACTURING LTD · statement of 16 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DECEASED | — | 1 | ORDINARY |
| MR PAUL ADRIAN WENHAM | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls GEOMETRIC MANUFACTURING LTD
GEOMETRIC MANUFACTURING LTD's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Paul Adrian Wenham | Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 28 July 2016 | Person · British · resident in United Kingdom |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huizhen Bian | Shares: more than 25% but not more than 50% | 10 January 2020 | 6 June 2023 |
| Brian Charles Wenham | Voting rights: more than 25% but not more than 50% | 24 June 2019 | 19 August 2025 |
| Mrs Yue Zhuang | Shares: more than 25% but not more than 50% | 6 April 2018 | 6 June 2023 |
Officers · 5 current
Who runs GEOMETRIC MANUFACTURING LTD
GEOMETRIC MANUFACTURING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WENHAM, Joanna | Secretary | 29 August 2002 | British | — |
| BURKE, Zoe Claire | Director | 12 April 2024 | British | England |
| GRANT, Christopher John | Director | 12 April 2024 | British | United Kingdom |
| WENHAM, Joanna | Director | 1 July 2015 | British | England |
| WENHAM, Paul Adrian | Director | 3 January 2006 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Julie | Secretary | 20 August 2002 | 29 August 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 20 August 2002 | 20 August 2002 |
| BIAN, Huizhen | Director | 10 January 2020 | 27 February 2026 |
| COXON, Tina Louise | Director | 6 January 2020 | 21 April 2021 |
| DARBY, Graham John | Director | 5 March 2014 | 30 April 2026 |
| HIGSON, Ian Leslie | Director | 2 January 2020 | 22 May 2020 |
| MORRIS, David | Director | 10 January 2020 | 13 March 2020 |
| SATTERLEY, Mark | Director | 20 August 2002 | 9 November 2004 |
| WENHAM, Brian Charles | Director | 8 November 2004 | 31 May 2015 |
| ZHUANG, Yue | Director | 6 April 2018 | 27 February 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.
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