Company · Louth
GBM UK Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Peter Charles Grantham 2024-2024 View profile
- David Harold Grantham 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/11/2023
- Registered office
- Louth
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.
- Simon Harvey Grantham
50-75% shares, 50-75% voting · notified 2023-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- GBM UK Holdings Limited
is controlled by Simon Harvey Grantham
Evidence
active 50-75% shares, 50-75% voting · notified 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Simon Harvey Grantham.
14 other companies in this group
- GBM Metal Recycling LTD
- Lennox Hudson Lettings Limited
- A & S Properties (Louth) Limited
- Thornton Road (North Owersby) Management Company Limited
- S & A Properties (Louth) LLP
- GBM Plant Services Limited
- GBM Oakham Limited
- GIL (Louth) Investment Properties Limited
- Grantham Industries Limited
- Manby Investments Limited
- SHG Property Investments Limited
- The Harley Flynn Group Limited
- GBM Metals Recycling Limited
- Elland WAY (Grainthorpe) Management Company Limited
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.
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
- Andrew Charles Grantham Director · appointed 2024
- Simon Harvey Grantham Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Grantham Director · appointed 2024
- Simon Harvey Grantham Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15251966
- 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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