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CONNECTION PRODUCTS LIMITED
Company number 05409439 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
CONNECTION PRODUCTS 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 CONNECTION PRODUCTS 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
- 05409439
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 March 2005
- Registered office
- Sheffield
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
CONNECTION PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2024) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through GRANADA GLAZING LIMITED and GLASS UMBRELLA LIMITED.
- At the top of the chart: NINA WHITE.
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 · 3 layers
Who owns CONNECTION PRODUCTS LIMITED
CONNECTION PRODUCTS 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 (3)
Layer 1
Shareholders of CONNECTION PRODUCTS LIMITED · statement of 31 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRANADA GLAZING LIMITED Company 08720307 | — | 250 | "A" ORDINARY / "B" ORDINARY / "C" ORDINARY |
Layer 2
Shareholders of GRANADA GLAZING LIMITED · statement of 29 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLASS UMBRELLA LIMITED Company 10617905 | — | 97,500 | A ORDINARY / ORDINARY |
Layer 3
Shareholders of GLASS UMBRELLA LIMITED · statement of 10 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NINA WHITE | — | 97,500 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls CONNECTION PRODUCTS LIMITED
CONNECTION PRODUCTS 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 |
|---|---|---|---|
| Granada Glazing Limited | Shares: 75% or more Voting rights: 75% or more | 4 September 2023 | Company · Private Limited Company · England · number 08720307 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Saunby | Voting rights: more than 25% but not more than 50% | 30 June 2016 | 4 September 2023 |
Officers · 2 current
Who runs CONNECTION PRODUCTS LIMITED
CONNECTION PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIEW, Ashley | Secretary | 11 May 2026 | — | — |
| DIBBLE, Shelley Louise | Director | 11 May 2026 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNBY, Deborah Jane | Secretary | 31 March 2005 | 4 September 2023 |
| ABERGAN REED NOMINEES LIMITED | Corporate nominee secretary | 31 March 2005 | 31 March 2005 |
| LONGMIRE, Susan Patricia | Director | 4 September 2023 | 31 August 2025 |
| RICHARDSON, David Henry | Director | 4 September 2023 | 11 May 2026 |
| SAUNBY, Andrew | Director | 31 March 2005 | 4 September 2023 |
| SAUNBY, Deborah Jane | Director | 6 November 2015 | 4 September 2023 |
| WHITE, Malcolm Keith | Director | 4 September 2023 | 11 May 2026 |
| ABERGAN REED LIMITED | Corporate nominee director | 31 March 2005 | 31 March 2005 |
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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