Company information:
Gpg (Uk) Holdings Limited (No: 00159975)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
Status: Active
Incorporated: 25-Oct-1919
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 )
Current Director: WAI KUEN CHIANG ( DOB: Dec-1968 From: Jun-2019 )
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Dec-2022 )
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Dec-2022 )
Current Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977 From: Jun-2019 )
Current Director: JOHN SINCLAIR LOVELL ( DOB: Jan-1967 From: Mar-2016 )
Current Director: ROBERT CHARLES MANN ( DOB: Jun-1981 From: Sep-2020 )
Current Director: ANDREW PETER OATEN ( DOB: Jul-1982 From: Dec-2022 )
Resigned Director: VERNON ROGER ALDEN ( DOB: Jan-1928 From: Mar-1992 To: Sep-1991 )
Resigned Director: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 To: Jun-2019 )
Resigned Director: TREVOR JORGEN NIELSEN BEYER ( DOB: Mar-1937 From: Mar-1992 To: Sep-2004 )
Resigned Director: RONALD ALFRED BRIERLEY ( DOB: Aug-1937 From: Mar-1992 To: Dec-2002 )
Resigned Director: ALEXANDER MARK BUTCHER ( DOB: Apr-1958 From: Apr-2003 To: Jun-2012 )
Resigned Director: GRAEME JAMES CURETON ( DOB: Apr-1944 From: Apr-2002 To: Dec-2002 )
Resigned Director: ANTHONY IAN GIBBS ( DOB: Jan-1948 From: May-1996 To: Dec-2002 )
Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Sep-2019 To: Apr-2024 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Jul-2014 To: Apr-2016 )
Resigned Director: MAURICE WILLIAM LOOMES ( DOB: Dec-1947 From: May-1996 To: Jun-2000 )
Resigned Director: JOHN SINCLAIR LOVELL ( DOB: Jan-1967 From: Mar-2016 To: Jun-2019 )
Resigned Director: BLAKE ANDREW NIXON ( DOB: Jan-1961 From: Mar-1992 To: Jun-2011 )
Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973 From: Jun-2019 To: Dec-2022 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Jun-2019 To: Sep-2019 )
Resigned Director: NICHOLAS JAMES TARN ( DOB: Feb-1965 From: Jun-2011 To: Jun-2014 )
Resigned Director: RICHARD LAURENCE TODD ( DOB: Apr-1949 From: Sep-2004 To: Jun-2014 )
Resigned Director: GARY HILTON WEISS ( DOB: May-1953 From: Mar-1992 To: Apr-2003 )
Resigned Secretary: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 To: Sep-2019 )
Resigned Secretary: CHRISTOPHER WILLIAM HEALY ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: Sep-1995 To: Mar-2014 )
Resigned Secretary: GRAHAM LESLIE SYMONDS ( DOB: Apr-1949 From: Mar-1992 To: Sep-1995 )
Persons of Significant Control:
Coats Group Plc, 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)