Menna Overview
Here’s a quick overview of GROUP FIVE (SHOES) LIMITED 👀 — a Stonehouse based business that started in 1973.
GROUP FIVE (SHOES) LIMITED
- Company statusactive
- Company No01102946
- Age53 years 4 months Incorporated 21 March 1973
- Officers19
Address
Unit 4 Indurent Park, Haresfield, Stonehouse, GL10 3EZ, England
GROUP FIVE (SHOES) LIMITED is an active company incorporated on 21 March 1973 and based in Stonehouse, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 May 2019
Change Person Director Company With Change Date
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
People
Officers19
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDINER, Peter Giles | secretary | 01 Jan 1970 | |
| BUSH, David Graham | director | May 1946 | 01 Jun 2015 |
| ENDACOTT, Paul Dugald | director | Nov 1990 | 01 Jun 2015 |
| ENDACOTT, William | director | Jul 1948 | 01 Jun 2015 |
| GARDINER, Benjamin James | director | May 1975 | 01 Jun 2015 |
| GARDINER, James Richard Peter | director | Mar 1975 | 01 Jun 2015 |
| GARDINER, Peter Giles | director | Sep 1942 | 01 Jan 1970 |
| GARDINER, Richard Jolyon | director | Mar 1938 | 01 Jan 1970 |
| HOLLOWAY, Mark Douglas | director | Oct 1973 | 01 Jun 2015 |
| KAPOOR, Asheesh Kumar | director | Feb 1968 | 20 Oct 2017 |
| LAWRENCE, Sophie | director | Oct 1989 | 30 May 2018 |
| LUCK, Anna Sarah | director | Jan 1990 | 01 Jun 2015 |
| ROBINSON, Sam Alexander | director | Feb 1991 | 01 Jun 2015 |
| TROBE, Matthew John Ivan | director | Oct 1964 | 20 Oct 2017 |
| WALDRON, David Ansell | director | Feb 1958 | 01 Jun 2015 |
| WALDRON, John Murray | director | Aug 1955 | 01 Jun 2015 |
| WALDRON, Luke Thomas | director | Apr 1988 | 27 May 2022 |
| WALDRON, Nicholas Murray | director | Jun 1987 | 01 Jun 2015 |
| WHEELER, Paul Jonathan | director | Oct 1969 | 01 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gardiner Bros And Company (Leathers) Limited | 06 Apr 2016 |
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GARDINER, Peter Giles, GARDINER, James Richard Peter, GARDINER, Richard Jolyon, CRITCHELL, Anita are mutual persons.
GARDINER, Peter Giles, ENDACOTT, William, GARDINER, Benjamin James, GARDINER, James Richard Peter, GARDINER, Richard Jolyon, HOLLOWAY, Mark Douglas are mutual persons.
GARDINER, Peter Giles, GARDINER, James Richard Peter, GARDINER, Richard Jolyon, HOLLOWAY, Mark Douglas, WALDRON, John Murray, TUTTE, Keith Harold, UNDERWOOD, Richard Henry are mutual persons.
GARDINER, Peter Giles, GARDINER, James Richard Peter, GARDINER, Richard Jolyon, HOLLOWAY, Mark Douglas, CRITCHELL, Anita are mutual persons.
GARDINER, Peter Giles, GARDINER, James Richard Peter, GARDINER, Richard Jolyon, HOLLOWAY, Mark Douglas, TROBE, Matthew John Ivan are mutual persons.
GARDINER, Peter Giles, BUSH, David Graham, ENDACOTT, William, GARDINER, Benjamin James, GARDINER, James Richard Peter, GARDINER, Richard Jolyon, TROBE, Matthew John Ivan, WHEELER, Paul Jonathan are mutual persons.
GARDINER, Peter Giles, GARDINER, Benjamin James, GARDINER, James Richard Peter, GARDINER, Richard Jolyon, TROBE, Matthew John Ivan are mutual persons.
TROBE, Matthew John Ivan are mutual persons.
TROBE, Matthew John Ivan are mutual persons.
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WALDRON, David Ansell, WALDRON, John Murray are mutual persons.
WALDRON, David Ansell, WALDRON, John Murray are mutual persons.
WALDRON, David Ansell, WALDRON, John Murray are mutual persons.
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Here’s a quick overview of GROUP FIVE (SHOES) LIMITED 👀 — a Stonehouse based business that started in 1973.