Menna Overview
Here’s a quick overview of GWP HOLDINGS LIMITED 👀 — a Coventry based business that started in 2016.
GWP HOLDINGS LIMITED
- Company statusactive
- Company No10208885
- Age10 years 1 month Incorporated 1 June 2016
- Officers4
Address
C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
GWP HOLDINGS LIMITED is an active company incorporated on 1 June 2016 and based in Coventry, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Peter Duncan | director | Oct 1956 | 26 Feb 2021 |
| COOK, Ruth | director | Jun 1968 | 01 Jun 2016 |
| GRAY, Ivor | director | Jul 1969 | 26 Feb 2021 |
| MACDONALD, James Graham | director | Jan 1986 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlane Group Uk Limited | 26 Feb 2021 | |
| Mr Ian Paul Heskins | Feb 1966 | 29 Jul 2016 |
| Mrs Ruth Cook | Jun 1968 | 29 Jul 2016 |
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, COOK, Ruth, GRAY, Ivor, MACDONALD, James Graham, PEDLEY, David Bernard are mutual persons.
ATKINSON, Peter Duncan, COOK, Ruth, GRAY, Ivor, MACDONALD, James Graham, HESKINS, Ian Paul, PEDLEY, David Bernard are mutual persons.
ATKINSON, Peter Duncan, COOK, Ruth, GRAY, Ivor, MACDONALD, James Graham, PEDLEY, David Bernard are mutual persons.
ATKINSON, Peter Duncan, COOK, Ruth, GRAY, Ivor, MACDONALD, James Graham, BULLOCK, Paul, COOK, Ian Michael, HESKINS, Ian Paul, PEDLEY, David Bernard are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, MACDONALD, James Graham are mutual persons.
COOK, Ruth, PEDLEY, David Bernard are mutual persons.
GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
PEDLEY, David Bernard are mutual persons.
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ATKINSON, Peter Duncan are mutual persons.
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
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GRAY, Ivor are mutual persons.
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GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACFARLANE PACKAGING LIMITED
MACDONALD, James Graham are mutual persons.
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Here’s a quick overview of GWP HOLDINGS LIMITED 👀 — a Coventry based business that started in 2016.