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GPG (UK) Holdings Limited

Adresa
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
VAT ID (DIČ) no VAT ID available
Company No. 00159975 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Coats Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00103548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kermalli, Arif Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kidd, Nicholas James Bridgwater Road, Bristol, England Status: Active Notified: 28/06/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mann, Robert Charles Bridgwater Road, Bristol, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oaten, Andrew Peter Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gunningham, James Douglas Bristol, England Status: Ceased Notified: 27/09/2019 Ceased: 12/04/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Allied Mutual Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02658052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brown Shipley Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cardpad Limited Status: Active Notified: 06/04/2016 Companies House Number: 04115596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GPG (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00602214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GPG Securities Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 02655717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Guinness Peat Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02943282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Staveley Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05253545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors