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GRIP SYSTEMS LIMITED
Company number 09734085 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
GRIP SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GRIP SYSTEMS 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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Company facts
- Company number
- 09734085
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2015
- Registered office
- Cannock
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic packing goods
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
GRIP SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 August 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through GRIP SYSTEMS (HOLDINGS) LIMITED.
- At the top of the chart: GEORGE CLARKE, MARCUS CLARKE and ROBERT CLARKE.
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 · 2 layers
Who owns GRIP SYSTEMS LIMITED
GRIP SYSTEMS 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 (8)
Layer 1
Shareholders of GRIP SYSTEMS LIMITED · statement of 14 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRIP SYSTEMS (HOLDINGS) LIMITED Company 14905150 | — | 100 | ORDINARY |
Layer 2
Shareholders of GRIP SYSTEMS (HOLDINGS) LIMITED · statement of 6 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEORGE CLARKE | — | 333,333 | A1G ORDINARY / ORDINARY GRIPCO |
| MARCUS CLARKE | — | 333,333 | B2G ORDINARY / ORDINARY GRIPCO |
| ROBERT CLARKE | — | 333,333 | C2G ORDINARY / ORDINARY GRIPCO |
| KARLA CLARKE | — | 200,000 | C1G ORDINARY |
| POLLYANNA CLARKE | — | 200,000 | A2G ORDINARY |
| Masked · in the company report | — | — | — |
| GEORGE CLARKE, MARCUS CLARKE AND ROBERT CLARKE | — | 1 | ORDINARY GRIPCO |
People with significant control · 3 current
Who controls GRIP SYSTEMS LIMITED
GRIP SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert Clarke | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 12 November 2024 | Person · British · resident in England |
| Mr Marcus Clarke | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 12 November 2024 | Person · British · resident in United Kingdom |
| George Clarke | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 12 November 2024 | Person · British · resident in United Kingdom |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grip Systems (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 July 2023 | 12 November 2024 |
| Allgroup Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 July 2023 | 26 July 2023 |
| J & Pc Associates Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 July 2023 |
| R & Oc Associates Limited | Significant influence or control | 6 April 2016 | 21 July 2023 |
| G & Pc Associates Limited | Significant influence or control | 6 April 2016 | 21 July 2023 |
| M & Tc Associates Limited | Significant influence or control | 6 April 2016 | 21 July 2023 |
Officers · 3 current
Who runs GRIP SYSTEMS LIMITED
GRIP SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLARKE, George | Director | 14 August 2015 | British | United Kingdom |
| CLARKE, Marcus | Director | 14 August 2015 | British | United Kingdom |
| CLARKE, Robert | Director | 14 August 2015 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, James Alan | Director | 14 August 2015 | 20 May 2024 |
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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