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GLYN PHILPOT LIMITED

Active
00544354·incorporated 1955-02-09

GLYN PHILPOT LIMITED is an active UK private limited company, incorporated on 9 February 1955 at Companies House (number 00544354; OpenRegistry canonical ID GB-00544354-glyn-philpot-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-02-09
Registered Address
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GLYN PHILPOT LIMITED

Filings

Check filing history of GLYN PHILPOT LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLYN PHILPOT LIMITED has 3 persons with significant control on file:

  • Mr Anthony John Philpot born 1960 resident in England, British national. Notified 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Craig Philpot born 1966 resident in United Kingdom, British national. Notified 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Petrina Anne Whittaker born 1963 resident in Germany, British national. Notified 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • The Executors Of Mrs Hazel Anne Philpot Deceased born 2016 resident in United Kingdom, British national. Notified 2016-11-21. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-11-21. Ceased 2016-11-21.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00544354.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.