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Group Five (Shoes) Limited (No: 01102946)

Address: UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOS, GL2 4PH

Status: Active

Incorporated: 21-Mar-1973

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 04-Oct-2025

Industry Class: 46420 - Wholesale of clothing and footwear

Current Director: DAVID GRAHAM BUSH ( DOB: May-1946   From: Jun-2015  )

Current Director: WILLIAM ENDACOTT ( DOB: Jul-1948   From: Jun-2015  )

Current Director: PAUL DUGALD ENDACOTT ( DOB: Nov-1990   From: Jun-2015  )

Current Director: RICHARD JOLYON GARDINER ( DOB: Mar-1938   From: Mar-1991  )

Current Director: PETER GILES GARDINER ( DOB: Sep-1942   From: Mar-1991  )

Current Director: JAMES RICHARD PETER GARDINER ( DOB: Mar-1975   From: Jun-2015  )

Current Director: BENJAMIN JAMES GARDINER ( DOB: May-1975   From: Jun-2015  )

Current Director: CLARE JUDY GARDINER ( DOB: Oct-1973   From: Jun-2015  )

Current Director: ROBERT KEITH HOLLIDGE ( DOB: Jul-1947   From: Jun-2015  )

Current Director: MARK DOUGLAS HOLLOWAY ( DOB: Oct-1973   From: Jun-2015  )

Current Director: ASHEESH KUMAR KAPOOR ( DOB: Feb-1968   From: Oct-2017  )

Current Director: SOPHIE LAWRENCE ( DOB: Oct-1989   From: May-2018  )

Current Director: ANNA SARAH LUCK ( DOB: Jan-1990   From: Jun-2015  )

Current Director: SAM ALEXANDER ROBINSON ( DOB: Feb-1991   From: Jun-2015  )

Current Director: MATTHEW JOHN IVAN TROBE ( DOB: Oct-1964   From: Oct-2017  )

Current Director: JOHN MURRAY WALDRON ( DOB: Aug-1955   From: Jun-2015  )

Current Director: DAVID ANSELL WALDRON ( DOB: Feb-1958   From: Jun-2015  )

Current Director: ANNA SARAH WALDRON ( DOB: Jan-1990   From: Jun-2015  )

Current Director: NICHOLAS MURRAY WALDRON ( DOB: Jun-1987   From: Jun-2015  )

Current Director: SOPHIE WALDRON ( DOB: Oct-1989   From: May-2018  )

Current Director: LUKE THOMAS WALDRON ( DOB: Apr-1988   From: May-2022  )

Current Director: PAUL JONATHAN WHEELER ( DOB: Oct-1969   From: Jun-2015  )

Current Secretary: PETER GILES GARDINER ( DOB: Sep-1942   From: Mar-1991  )

Resigned Director: DAVID GRAHAM BUSH ( DOB: May-1946   From: May-1993   To: Jun-2011  )

Resigned Director: ANITA CRITCHELL ( DOB: Jun-1940   From: May-1993   To: Apr-2005  )

Resigned Director: ROYSTON BRIAN DAVIES ( DOB: Jul-1940   From: Mar-1991   To: May-2001  )

Resigned Director: WILLIAM EDWARD HILLMAN ( DOB: Jun-1935   From: Mar-1991   To: Apr-2001  )

Resigned Director: ROBERT KEITH HOLLIDGE ( DOB: Jul-1947   From: Mar-1991   To: Jan-2000  )

Resigned Director: MAUREEN MILLER ( DOB: Feb-1943   From: Jun-2015   To: May-2022  )

Resigned Director: ERIC ROBINSON ( DOB: Jun-1914   From: Mar-1991   To: May-1997  )

Resigned Director: CLIVE ARDERN COOPER ROBINSON ( DOB: Mar-1937   From: Mar-1991   To: Oct-1999  )

Resigned Director: GUY CHRISTOPHER ROBINSON ( DOB: Jan-1962   From: Jun-2015   To: May-2022  )

Resigned Director: KEITH HAROLD TUTTE ( DOB: Feb-1929   From: Mar-1991   To: Oct-1999  )

Resigned Director: STEVEN MARK TUTTE ( DOB: Mar-1958   From: Oct-1995   To: Oct-1999  )

Resigned Director: RICHARD HENRY UNDERWOOD ( DOB: Jan-1938   From: Mar-1991   To: Oct-1999  )

Resigned Director: JOHN MURRAY WALDRON ( DOB: Aug-1955   From: Mar-1991   To: Jun-2011  )

Resigned Director: DAVID ANSELL WALDRON ( DOB: Feb-1958   From: Oct-1999   To: Jun-2011  )

Resigned Director: MURRAY OLIVER WALDRON ( DOB: May-1995   From: May-2019   To: May-2022  )

Persons of Significant Control:

Gardiner Bros And Company (Leathers) Limited, Units F And G Quedgeley West Business Park Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 23 24 Chart
Current assets / Debtors 100,034 100,034 100,034 100,034 100,034 100,034 100,034 100,034 100034,100034,100034,100034,100034,100034,100034,100034
Total assets less current liabilities 100,034 100,034 100,034 100,034 100,034 100,034 100,034 100,034 100034,100034,100034,100034,100034,100034,100034,100034
Equity / share capital and reserves 100,034 100,034 100,034 100,034 100,034 100,034 100,034 100,034 100034,100034,100034,100034,100034,100034,100034,100034
History Chart

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