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Nom

GWP Holdings Limited

Adresse
C/O Macfarlane Group Uk Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10208885 Show on Companies House
Statut de Société actif
Fondé1 juin 2016
AccountsGROUP
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Macfarlane Group Uk Limited Status: Active Notified: 26/02/2021 Companies House Number: 01630389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cook, Ruth Status: Ceased Notified: 29/07/2016 Ceased: 26/02/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Heskins, Ian Paul Status: Ceased Notified: 29/07/2016 Ceased: 26/02/2021 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Ruth Middlemarch Business Park, Coventry, England Status: Active Notified: 01/06/2016 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Heskins, Ian Paul Middlemarch Business Park, Coventry, England Status: Active Notified: 29/07/2016 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 26/02/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GWP Group Limited Status: Active Notified: 29/07/2016 Companies House Number: 05459368 Nature of Control
  • Ownership of shares - 75% or more