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Company number
09676045

GLANUA INDUSTRIAL UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLANUA INDUSTRIAL UK LIMITED
Company number
09676045
Registered office
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM · 408 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2015
Status
Active
Age
11 years
Previous names
MEIC UK LTD (to 20 Jun 2024) · MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED (to 20 Jun 2024)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gkm Construction Limited
owns 25–50% of shares
Notified 06/04/2016
Glas Glan Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2022
Mota-Engil Engenharia E Construcao S.A
owns 50–75% of shares
Notified 06/04/2016
Mr Denis Brosnan
has significant influence or control
Notified 28/03/2022
Mr Michael Kearney
has significant influence or control
Notified 28/03/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Denis Brosnan
born 11/1944 · Ireland has significant influence or control Notified 28/03/2022 Controls 2 companies
Mr Michael Kearney
born 05/1956 · Ireland has significant influence or control Notified 28/03/2022 Controls 2 companies
Gkm Construction Limited name only
owns 25–50% of shares Control ended 06/04/2016
Glas Glan Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/03/2022 Controls 2 companies
Mota-Engil Engenharia E Construcao S.A name only
owns 50–75% of shares Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2024 Registered name changed MOTA-ENGIL INTERNATIONAL CONSTRUCTION (UK) LIMITED MEIC UK LTD
20/06/2024 Registered name changed MEIC UK LTD GLANUA INDUSTRIAL UK LIMITED
28/03/2022 Person with significant control ceased Glas Glan Holdings Limited
28/03/2022 Person with significant control added Mr Michael Kearney
28/03/2022 Person with significant control added Mr Denis Brosnan
28/03/2022 Person with significant control added Glas Glan Holdings Limited
06/04/2016 Person with significant control ceased Mota-Engil Engenharia E Construcao S.A
06/04/2016 Person with significant control ceased Gkm Construction Limited
06/04/2016 Person with significant control added Mota-Engil Engenharia E Construcao S.A
06/04/2016 Person with significant control added Gkm Construction Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets -61 -634
Employees (avg) 2 2

Documents for GLANUA INDUSTRIAL UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GLANUA INDUSTRIAL UK LIMITED?
According to the official registry, the company number of GLANUA INDUSTRIAL UK LIMITED is 09676045.
Where is GLANUA INDUSTRIAL UK LIMITED registered?
The registered office is WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM.
What is the SIC code of GLANUA INDUSTRIAL UK LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls GLANUA INDUSTRIAL UK LIMITED?
Gkm Construction Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GLANUA INDUSTRIAL UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GLANUA INDUSTRIAL UK LIMITED (09676045)

GLANUA INDUSTRIAL UK LIMITED is a private limited company incorporated on 8 July 2015 and registered in the United Kingdom under company number 09676045. Its registered office is at WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gkm Construction Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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