Company · Uckfield
Greens Group Holdings Limited
Retail sale of hardware, paints and glass in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of hardware, paints and glass in specialised stores
- Incorporated
- 07/02/1990
- Registered office
- Uckfield
- Previous names
- The Private DIY Company Limited (until 04/07/2019)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Springs Eternal LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Greens Group Holdings Limited
is controlled by Springs Eternal LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Springs Eternal LTD
is controlled by John Mccartney
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Mccartney.
18 other companies in this group
- Anbfc Limited
- 12232970
- Jdsl Group LTD
- Springs Eternal LTD
- Green DIY Limited
- I Limited
- Hereford Tool Company Limited
- The Capital Club (UK) Limited
- 14861585
- Buckden Marina Community Limited
- Marshall & Parsons Limited
- Cura Technical LTD
- OC448220
- Buckden Properties Limited
- Buck and Ryan Limited
- 12200783
- 12200563
- Smarana Sanctuary LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £64,559
- Total assets
- £68,726
- Cash
- £6,522
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Mccartney Director · appointed 2014
- Stephen Michael Rush Director · appointed 2016
Directors past 6 years
- John Mccartney Director · appointed 2014
- Stephen Michael Rush Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- John Mccartney Director · appointed 2014
- Stephen Michael Rush Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02467907
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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