EUCOMPANYCHECK
GB · Companies House · Ownership structure
COMPASS MOULDINGS LTD
Company number 13272290 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
COMPASS MOULDINGS LTD'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 COMPASS MOULDINGS 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 13272290
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 2021
- Registered office
- Bodiam, East Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Small
- Shareholder layers
- 4
Company details from the Companies House register of 1 September 2026.
At a glance
COMPASS MOULDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (16 March 2025) lists 1 shareholder: 1 company.
- GLOBAL GREEN INFRASTRUCTURE GROUP LTD holds 100% of it.
- Its ownership runs 4 layers up, through GLOBAL GREEN INFRASTRUCTURE GROUP LTD, NORTH POINT PARK LTD and NORTH PARK GROUP LTD.
- At the top of the chart: DEAN ANTHONY BOWIE, JUDITH CLARE BOWIE and ROY BOWIE.
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 · 4 layers
Who owns COMPASS MOULDINGS LTD
COMPASS MOULDINGS 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 (15)
Layer 1
Shareholders of COMPASS MOULDINGS LTD · statement of 16 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLOBAL GREEN INFRASTRUCTURE GROUP LTD Company 15934603 | 100% | 100 | ORDINARY |
Layer 2
Shareholders of GLOBAL GREEN INFRASTRUCTURE GROUP LTD · statement of 3 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NORTH POINT PARK LTD Company 08974218 | 100% | 100 | ORDINARY A |
Layer 3
Shareholders of NORTH POINT PARK LTD · statement of 2 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NORTH PARK GROUP LTD Company 15979812 | 51.06% | 4,340 | A1 ORDINARY / A2 ORDINARY / E1 ORDINARY / E2 ORDINARY / L1 ORDINARY / L2 ORDINARY |
| ARRAN BOWIE | 9.41% | 800 | F ORDINARY / I ORDINARY |
| DALE ROSS BOWIE | 9.41% | 800 | G ORDINARY / J ORDINARY |
| DEAN ANTHONY BOWIE | 8.47% | 720 | A ORDINARY / L ORDINARY |
| JUDITH CLARE BOWIE | 7.53% | 640 | E ORDINARY |
| Masked · in the company report | — | — | — |
| ROY BOWIE | 7.06% | 600 | B ORDINARY |
Layer 4
Shareholders of NORTH PARK GROUP LTD · statement of 25 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DEAN ANTHONY BOWIE | 31.58% | 210 | A ORDINARY / M ORDINARY |
| JUDITH CLARE BOWIE | 24.81% | 165 | E ORDINARY / N ORDINARY |
| ROY BOWIE | 16.99% | 113 | B ORDINARY / M ORDINARY / N ORDINARY |
| Masked · in the company report | — | — | — |
| ARRAN BOWIE | 6.02% | 40 | F ORDINARY / I ORDINARY / M ORDINARY / N ORDINARY |
| DALE ROSS BOWIE | 6.02% | 40 | G ORDINARY / J ORDINARY / M ORDINARY / N ORDINARY |
People with significant control · 1 current
Who controls COMPASS MOULDINGS LTD
COMPASS MOULDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Global Green Infrastructure Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 October 2024 | Company · Private Limited Company · England And Wales · number 15934603 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Green Infrastructure Group Ltd | Shares: 75% or more Voting rights: 75% or more | 23 October 2024 | 23 October 2024 |
| Greenblue Urban Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 January 2022 | 25 January 2022 |
| Greenblue Urban Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 January 2022 | 23 October 2024 |
| Dolphin Solutions (Holdings) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 March 2021 | 25 January 2022 |
Officers · 4 current
Who runs COMPASS MOULDINGS LTD
COMPASS MOULDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOWIE, Arran | Director | 25 January 2022 | British | United Kingdom |
| BOWIE, Dale Ross | Director | 25 January 2022 | British | United Kingdom |
| BOWIE, Dean Anthony | Director | 25 January 2022 | British | United Kingdom |
| BOWIE, Roy, Mr. | Director | 25 January 2022 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Christopher James | Director | 17 March 2021 | 25 January 2022 |
| BEATTIE, Jonathan | Director | 17 March 2021 | 25 January 2022 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of COMPASS MOULDINGS LTD?
- Who has significant control of COMPASS MOULDINGS LTD today?
- Show me COMPASS MOULDINGS LTD's latest confirmation statement from Companies House.
- Who are the directors of COMPASS MOULDINGS LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.