GB · Companies House · Ownership structure
NOVADURA LIMITED
Company number 06992700 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NOVADURA LIMITED'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 NOVADURA LIMITED'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
- 06992700
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 August 2009
- Registered office
- Harrogate, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.; Wholesale of other intermediate products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NOVADURA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2026) lists 5 shareholders: 1 company and 4 other shareholders, such as people.
- NOVADURA TRUSTEES LIMITED holds 99.97% of it.
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 NOVADURA LIMITED
NOVADURA 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 (5)
Layer 1
Shareholders of NOVADURA LIMITED · statement of 14 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NOVADURA TRUSTEES LIMITED Company 16782783 | 99.97% | 16,000 | ORDINARY GBP0.01 |
| GARY JOHN BRADLEY | 0.01% | 1 | REDEEMABLE PREFERENCE SHARES OF GBP0.01 |
| GLENN MICHAEL DUNLEAVEY | 0.01% | 1 | REDEEMABLE PREFERENCE SHARES OF GBP0.01 |
| Masked · in the company report | — | — | — |
| SPENCER MICHAEL KELLY | 0.01% | 1 | REDEEMABLE PREFERENCE SHARES OF GBP0.01 |
People with significant control · 1 current
Who controls NOVADURA LIMITED
NOVADURA 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 |
|---|---|---|---|
| Novadura Trustees Limited | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 6 November 2025 | Company · Company Limited By Guarantee · England · number 16782783 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glenn Michael Dunleavey | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Significant influence or control | 6 April 2016 | 6 November 2025 |
Officers · 5 current
Who runs NOVADURA LIMITED
NOVADURA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRADLEY, Gary John | Director | 1 September 2016 | British | England |
| BRIGHT, Roy Thomas | Director | 7 November 2025 | British | England |
| DUNLEAVEY, Glenn Michael | Director | 17 August 2009 | British | United Kingdom |
| FRASER, Samantha Lee | Director | 1 September 2016 | British | England |
| KELLY, Spencer Michael | Director | 17 August 2009 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLEAVEY, Jane | Secretary | 17 August 2009 | 11 March 2026 |
| DUNLEAVEY, Jane | Director | 22 July 2011 | 11 March 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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