Company Information for

GPG (UK) HOLDINGS LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,

Company Registration Number

00159975

Private Limited Company

Active

About Gpg (uk) Holdings Ltd

GPG (UK) HOLDINGS LIMITED was founded on 1919-10-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Gpg (uk) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GPG (UK) HOLDINGS LIMITED
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8FD
Other companies in W1W

Filing Information

Company Number00159975
Date formed1919-10-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 16:00:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Allied Mutual Insurance Services Limited Company Secretary 2014-06-30
Allied Mutual Insurance Services Limited Director 2014-06-30
John Sinclair Lovell Director GROUP PENSIONS DIRECTOR 2016-03-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard David Howes Director 2014-07-14 2016-04-06
Christopher William Healy Company Secretary 2014-03-31 2014-06-30
Nicholas James Tarn Director 2011-06-30 2014-06-30
Richard Laurence Todd Director 2004-09-30 2014-06-30
James Richard Russell Company Secretary 1995-09-08 2014-03-31
Alexander Mark Butcher Director 2003-04-17 2012-06-30
Blake Andrew Nixon Director 1992-03-08 2011-06-30
Trevor Jorgen Nielsen Beyer Director 1992-03-08 2004-09-30
Gary Hilton Weiss Director 1992-03-08 2003-04-17
Ronald Alfred Brierley Director 1992-03-08 2002-12-16
Graeme James Cureton Director 2002-04-02 2002-12-16
Anthony Ian Gibbs Director 1996-05-08 2002-12-16
Maurice William Loomes Director 1996-05-08 2000-06-02
Graham Leslie Symonds Company Secretary 1992-03-08 1995-09-08
Vernon Roger Alden Director 1992-03-08 1991-09-30

Related Directorships for Allied Mutual Insurance Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allied Mutual Insurance Services Limited GPG AUSTRALIA NOMINEES LIMITEDCompany Secretary 2014-06-30 CURRENT 1998-05-28 Dissolved 2017-04-18
Allied Mutual Insurance Services Limited C E (PREDECESSORS) LIMITEDCompany Secretary 2014-06-30 CURRENT 1909-12-07 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited BLACKWOOD HODGE LIMITEDCompany Secretary 2014-06-30 CURRENT 1934-02-03 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited BROWN SHIPLEY ASSET MANAGEMENT LIMITEDCompany Secretary 2014-06-30 CURRENT 1964-04-02 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited MCG LIMITEDCompany Secretary 2014-06-30 CURRENT 1987-04-02 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITEDCompany Secretary 2014-06-30 CURRENT 1988-10-04 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited BSH ACQUISITION LIMITEDCompany Secretary 2014-06-30 CURRENT 1993-01-05 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited GPG FINANCE LIMITEDCompany Secretary 2014-06-30 CURRENT 2001-07-02 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited GPG PENSION TRUSTEES LIMITEDCompany Secretary 2014-06-30 CURRENT 2003-02-28 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited GPG PENSION INVESTMENTS TRUSTEES LIMITEDCompany Secretary 2014-06-30 CURRENT 2005-12-02 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited GPG ACQUISITIONS NO. 3 LIMITEDCompany Secretary 2014-06-30 CURRENT 1997-10-31 Dissolved 2018-01-16
Allied Mutual Insurance Services Limited STAVELEY LIMITEDCompany Secretary 2014-06-30 CURRENT 2004-08-20 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited STAVELEY GUARANTEE COMPANY LIMITEDCompany Secretary 2014-06-30 CURRENT 2004-08-20 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited BMM (PREDECESSORS) LIMITEDCompany Secretary 2014-06-30 CURRENT 1986-10-02 Dissolved 2018-05-15
Allied Mutual Insurance Services Limited KEP (PREDECESSORS) LIMITEDCompany Secretary 2014-06-30 CURRENT 1974-06-28 Dissolved 2018-05-15
Allied Mutual Insurance Services Limited GPG COATS FINANCE LTDCompany Secretary 2014-06-30 CURRENT 2002-11-26 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited S G WARBURG GROUP LIMITEDCompany Secretary 2014-06-30 CURRENT 1985-12-02 Active
Allied Mutual Insurance Services Limited NUH NO. 1 LIMITEDCompany Secretary 2014-06-30 CURRENT 2002-11-20 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited BROWN SHIPLEY INVESTMENT MANAGEMENTCompany Secretary 2014-06-30 CURRENT 1936-01-09 Active
Allied Mutual Insurance Services Limited CONTRACTORS' AGGREGATES LIMITEDCompany Secretary 2014-06-30 CURRENT 1962-08-31 Active
Allied Mutual Insurance Services Limited B.M. ESTATES LIMITEDCompany Secretary 2014-06-30 CURRENT 1971-11-24 Active
Allied Mutual Insurance Services Limited GPG SECURITIES TRADING LIMITEDCompany Secretary 2014-06-30 CURRENT 1991-10-21 Active
Allied Mutual Insurance Services Limited GUINNESS PEAT OVERSEAS HOLDINGS LIMITEDCompany Secretary 2014-06-30 CURRENT 1994-06-28 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited GPG MARCH 2004 LIMITEDCompany Secretary 2014-06-30 CURRENT 2004-03-11 Active
Allied Mutual Insurance Services Limited STAVELEY INDUSTRIES LIMITEDCompany Secretary 2014-06-30 CURRENT 1863-12-29 Active
Allied Mutual Insurance Services Limited STAVELEY 2005 NO 3 LIMITEDCompany Secretary 2014-06-30 CURRENT 1950-11-17 Active
Allied Mutual Insurance Services Limited MFC (PREDECESSORS) LIMITEDCompany Secretary 2014-06-30 CURRENT 1949-05-10 Liquidation
Allied Mutual Insurance Services Limited GRIFFIN SA LIMITEDCompany Secretary 2014-06-30 CURRENT 1915-07-23 Active
Allied Mutual Insurance Services Limited GPG (UK) LIMITEDCompany Secretary 2014-06-30 CURRENT 1958-04-03 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited EMBERGRANGECompany Secretary 2014-06-30 CURRENT 1918-04-12 Active
Allied Mutual Insurance Services Limited MARSHAIDE LIMITEDCompany Secretary 2014-06-30 CURRENT 1982-06-16 Active
Allied Mutual Insurance Services Limited BROWN SHIPLEY HOLDINGS LIMITEDCompany Secretary 2014-06-30 CURRENT 1960-03-25 Active
Allied Mutual Insurance Services Limited ARROW HJCCompany Secretary 2014-06-30 CURRENT 1934-06-18 Active
Allied Mutual Insurance Services Limited CARDPAD LIMITEDCompany Secretary 2014-06-30 CURRENT 2000-11-28 Active
Allied Mutual Insurance Services Limited STAVELEY SERVICES LIMITEDCompany Secretary 2014-06-30 CURRENT 2004-10-07 Active
Allied Mutual Insurance Services Limited GPG EUROPE LIMITEDCompany Secretary 2014-06-30 CURRENT 2008-12-15 Active - Proposal to Strike off
Allied Mutual Insurance Services Limited ANFIELD 1 LIMITEDCompany Secretary 2014-03-31 CURRENT 1906-12-01 Liquidation
Allied Mutual Insurance Services Limited ANFIELD 2 LIMITEDCompany Secretary 2014-03-31 CURRENT 1968-04-11 Liquidation

Related Directorships for Allied Mutual Insurance Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allied Mutual Insurance Services Limited ANFIELD 1 LIMITEDDirector 2014-06-30 CURRENT 1906-12-01 Liquidation
Allied Mutual Insurance Services Limited GPG SECURITIES TRADING LIMITEDDirector 2014-06-30 CURRENT 1991-10-21 Active
Allied Mutual Insurance Services Limited STAVELEY INDUSTRIES LIMITEDDirector 2014-06-30 CURRENT 1863-12-29 Active
Allied Mutual Insurance Services Limited MFC (PREDECESSORS) LIMITEDDirector 2014-06-30 CURRENT 1949-05-10 Liquidation
Allied Mutual Insurance Services Limited BROWN SHIPLEY HOLDINGS LIMITEDDirector 2014-06-30 CURRENT 1960-03-25 Active
Allied Mutual Insurance Services Limited ANFIELD 2 LIMITEDDirector 2014-03-31 CURRENT 1968-04-11 Liquidation
Allied Mutual Insurance Services Limited STAVELEY SERVICES LIMITEDDirector 2014-03-31 CURRENT 2004-10-07 Active

Related Directorships for John Sinclair Lovell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Sinclair Lovell GPG SECURITIES TRADING LIMITEDDirector 2016-03-29 CURRENT 1991-10-21 Active
John Sinclair Lovell STAVELEY INDUSTRIES LIMITEDDirector 2016-03-29 CURRENT 1863-12-29 Active
John Sinclair Lovell BROWN SHIPLEY HOLDINGS LIMITEDDirector 2016-03-29 CURRENT 1960-03-25 Active
John Sinclair Lovell STAVELEY SERVICES LIMITEDDirector 2016-03-29 CURRENT 2004-10-07 Active
John Sinclair Lovell FITZJOHN ESTATES LIMITEDDirector 2013-01-07 CURRENT 2004-12-09 Dissolved 2013-11-08