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GLENFERN TRADING LIMITED
Company number 06312950 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GLENFERN TRADING 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 GLENFERN TRADING 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
- 06312950
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 2007
- Registered office
- Axminster
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GLENFERN TRADING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 GLENFERN TRADING LIMITED
GLENFERN TRADING 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 GLENFERN TRADING LIMITED · statement of 13 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE HISCOX FAMILY TRUST 2025 | — | 1,300,000 | ORDINARY |
People with significant control · 2 current
Who controls GLENFERN TRADING LIMITED
GLENFERN TRADING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 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 |
|---|---|---|---|
| Mr Mark John Hiscox | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 25 November 2025 | Person · British · resident in England |
| Ms Joanne Elisabeth Thomas | Significant influence or control, as a trustee | 25 November 2025 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hiscox | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 25 November 2025 |
| Ms Joanne Elisabeth Thomas | Significant influence or control | 6 April 2016 | 25 November 2025 |
Officers · 1 current
Who runs GLENFERN TRADING LIMITED
GLENFERN TRADING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 16 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THOMAS, Joanne Elisabeth | Director | 5 January 2015 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIDGEY, Sheila | Secretary | 11 November 2011 | 5 January 2015 |
| HISCOX, Mark | Secretary | 18 February 2011 | 11 November 2011 |
| SPILLER, Kevin Richard | Secretary | 16 July 2007 | 2 January 2008 |
| THOMAS, Joanne | Secretary | 2 January 2008 | 27 April 2011 |
| QA REGISTRARS LIMITED | Corporate secretary | 16 July 2007 | 16 July 2007 |
| BAKER, Jamie | Director | 31 January 2022 | 31 July 2025 |
| CHIDGEY, Sheila Jane | Director | 2 July 2013 | 5 January 2015 |
| CHIPPERFIELD, Antony | Director | 16 July 2007 | 31 December 2007 |
| HISCOX, Mark John | Director | 19 September 2007 | 17 December 2009 |
| LLOYD, Phillip | Director | 27 April 2011 | 20 August 2012 |
| SPILLER, Kevin Richard | Director | 16 July 2007 | 2 January 2008 |
| THOMAS, Joanne Elisabeth | Director | 18 February 2011 | 2 July 2013 |
| TOMKINGS, Liam | Director | 1 February 2011 | 18 February 2011 |
| WARD, Alexander James | Director | 17 February 2011 | 27 April 2011 |
| WARD, Alexander James | Director | 17 December 2009 | 1 February 2011 |
| QA NOMINEES LIMITED | Corporate director | 16 July 2007 | 16 July 2007 |
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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