Company information:
G Plan Upholstery Limited (No: 00149073)
Address: 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU
Status: Active
Incorporated: 12-Jul-1917
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 31090 - Manufacture of other furniture
Current Director: STEPHEN JOHN BRUCE ( DOB: Apr-1969 From: Sep-2000 )
Current Director: ADAM ROBIN FIDOE ( DOB: Oct-1982 From: Dec-2021 )
Current Director: DUNCAN SCOTT MILLER ( DOB: Aug-1964 From: Jan-2020 )
Current Director: IAN OLIVER ( DOB: Sep-1963 From: Feb-2004 )
Current Secretary: EMMA VICTORIA JONES ( DOB: May-1975 From: Sep-2006 )
Resigned Director: GARETH MORGAN BROWN ( DOB: Dec-1961 From: Jan-1994 To: Mar-2020 )
Resigned Director: STEPHEN JOHN BRUCE ( DOB: Apr-1969 From: Sep-2000 To: May-2022 )
Resigned Director: STEPHEN JOHN BRUCE ( DOB: Apr-1969 From: Sep-2000 To: May-2022 )
Resigned Director: PETER HUBERT CONNOLLY ( DOB: Jan-1945 From: Aug-1993 To: Jan-1995 )
Resigned Director: MICHAEL JOHN DALY ( DOB: May-1958 From: Sep-2004 To: Mar-2016 )
Resigned Director: STEPHEN BRETT EGAN ( DOB: May-1955 From: Feb-1995 To: Dec-1996 )
Resigned Director: DAVID GRAY ( DOB: Dec-1951 From: Sep-1992 To: Jan-2002 )
Resigned Director: MARK RICHARD HALES ( DOB: May-1972 From: Jun-2016 To: Nov-2017 )
Resigned Director: STEPHANIE HILDON ( DOB: Dec-1971 From: Feb-2015 To: Jan-2018 )
Resigned Director: MATTHEW JAMES HUDSON ( DOB: Apr-1968 From: Aug-2018 To: Oct-2022 )
Resigned Director: JOHN CHARLES KEENAN ( DOB: Jul-1943 From: Feb-1994 To: Apr-1996 )
Resigned Director: SCOTT EDWIN MCLAREN ( DOB: Jun-1973 From: Mar-2017 To: Jun-2018 )
Resigned Director: CIARAN ANDREW MCMAHON ( DOB: Aug-1968 From: Jan-2016 To: Dec-2019 )
Resigned Director: WILLIAM MOORE ( DOB: Apr-1938 From: Mar-1993 To: Jul-2004 )
Resigned Director: STEPHEN JOHN MORRIS ( DOB: Jul-1963 From: May-1994 To: May-2000 )
Resigned Director: COLIN PAULL ( DOB: Jul-1948 From: Aug-1999 To: May-2001 )
Resigned Director: BERNARD GEORGE PENDLE ( DOB: May-1943 From: Sep-1993 To: Jan-1994 )
Resigned Director: BERNARD STITFALL ( DOB: Jul-1954 From: Apr-1996 To: Sep-2015 )
Resigned Director: MICHAEL STOREY ( DOB: Feb-1964 From: Jul-2016 To: Jan-2017 )
Resigned Director: SIMON WADE ( DOB: Feb-1960 From: Jun-2000 To: Sep-2015 )
Resigned Secretary: ANTHONY JOHN MCNIFF ( DOB: Dec-1966 From: Nov-2002 To: Jul-2005 )
Resigned Secretary: LYNN CHRISTINE NIXON ( DOB: May-1965 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: COLIN PAULL ( DOB: Jul-1948 From: Apr-1996 To: Mar-2001 )
Resigned Secretary: BERNARD STITFALL ( DOB: Jul-1954 From: May-2001 To: Nov-2002 )
Persons of Significant Control:
Sofa Brands International Limited, 1 Hampton Park West, Melksham, SN12 6GU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)