G Plan Upholstery Limited

Active00149073 Private limited company

Incorporated: 7 December 1917 (108 years)
Industry: Manufacture of other furniture (31090)
Directors: James William Graham Thompson
Emma Victoria Taylor
Owned by: Sofa Brands International Limited
Accounts type: Full
Region: South West
Address: 1 Hampton Park West
Melksham
SN12 6GU

Website & contact details

Website: gplan.co.uk

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 13
Outstanding: 4
Part satisfied: 0
Satisfied: 9

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, James William Graham

Director · Appointed 1 May 2026

Also at Duresta Upholstery Limited, 1869 Limited, Collins and Hayes Furniture Limited · more companies

British

Born August 1979 (47)

Taylor, Emma Victoria

Director · Appointed 14 August 2024

Also at Duresta Upholstery Limited, 1869 Limited, Collins and Hayes Furniture Limited · more companies

British

Born May 1975 (51)

Taylor, Emma Victoria

Secretary · Appointed 19 September 2006

Also at Duresta Upholstery Limited, 1869 Limited, Collins and Hayes Furniture Limited · more companies

British

Officer history (29 former)

1 May 2026

Appointed Thompson, James William Graham as Director

30 April 2026

Resigned Knight, David Geoffrey as Director

27 June 2025

Resigned Fidoe, Adam Robin as Director

6 May 2025

Resigned Oliver, Ian Francis as Director

6 May 2025

Appointed Knight, David Geoffrey as Director

30 November 2024

Resigned Miller, Duncan Scott as Director

14 August 2024

Appointed Taylor, Emma Victoria as Director

31 October 2022

Resigned Hudson, Matthew James as Director

27 May 2022

Resigned Bruce, Stephen John as Director

1 December 2021

Appointed Fidoe, Adam Robin as Director

9 March 2020

Resigned Brown, Gareth Morgan as Director

1 January 2020

Appointed Miller, Duncan Scott as Director

31 December 2019

Resigned Mcmahon, Ciaran Andrew as Director

9 August 2018

Appointed Hudson, Matthew James as Director

8 June 2018

Resigned Mclaren, Scott Edwin as Director

31 January 2018

Resigned Hildon, Stephanie as Director

30 November 2017

Resigned Hales, Mark Richard as Director

29 March 2017

Appointed Mclaren, Scott Edwin as Director

20 January 2017

Resigned Storey, Michael as Director

1 July 2016

Appointed Storey, Michael as Director

22 June 2016

Appointed Hales, Mark Richard as Director

31 March 2016

Resigned Daly, Michael John as Director

21 January 2016

Appointed Mcmahon, Ciaran Andrew as Director

30 September 2015

Resigned Stitfall, Bernard as Director

30 September 2015

Resigned Wade, Simon as Director

2 February 2015

Appointed Hildon, Stephanie as Director

19 September 2006

Resigned Nixon, Lynn Christine as Secretary

19 September 2006

Appointed Taylor, Emma Victoria as Secretary

1 July 2005

Appointed Nixon, Lynn Christine as Secretary

1 July 2005

Resigned Mcniff, Anthony John as Secretary

13 September 2004

Appointed Daly, Michael John as Director

9 July 2004

Resigned Moore, William as Director

5 February 2004

Appointed Oliver, Ian Francis as Director

1 November 2002

Appointed Mcniff, Anthony John as Secretary

1 November 2002

Resigned Stitfall, Bernard as Secretary

31 January 2002

Resigned Gray, David as Director

31 May 2001

Resigned Paull, Colin as Director

31 May 2001

Appointed Stitfall, Bernard as Secretary

31 March 2001

Resigned Paull, Colin as Secretary

3 September 2000

Appointed Bruce, Stephen John as Director

6 June 2000

Appointed Wade, Simon as Director

8 May 2000

Resigned Morris, Stephen John as Director

2 August 1999

Appointed Paull, Colin as Director

31 December 1996

Resigned Egan, Stephen Brett, 2091 as Director

1 April 1996

Resigned Keenan, John Charles as Director

1 April 1996

Appointed Stitfall, Bernard as Director

1 April 1996

Appointed Paull, Colin as Secretary

1 April 1996

Resigned Stitfall, Bernard as Secretary

1 February 1995

Appointed Egan, Stephen Brett, 2091 as Director

31 January 1995

Resigned Connolly, Peter Hubert as Director

26 May 1994

Appointed Morris, Stephen John as Director

1 February 1994

Appointed Keenan, John Charles as Director

31 January 1994

Resigned Pendle, Bernard George as Director

1 January 1994

Appointed Brown, Gareth Morgan as Director

1 September 1993

Appointed Pendle, Bernard George as Director

31 August 1993

Resigned Keenan, John Charles as Director

2 August 1993

Appointed Connolly, Peter Hubert as Director

1 March 1993

Appointed Moore, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sofa Brands International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 05456332

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Tyrolese (789) Limited

1869 Limited Owns 75–100% of shares

Sofa Brands International Limited Owns 75–100% of shares

Collins and Hayes Furniture Limited Owns 75–100% of shares

Derwent Upholstery Limited Owns 75–100% of shares

Duresta Upholstery Limited Owns 75–100% of shares

G Plan Limited Owns 75–100% of shares

G Plan Upholstery Limited This company Owns 75–100% of shares

Parker Knoll Cabinets Limited Owns 75–100% of shares

Parker Knoll Limited Owns 75–100% of shares

Parker Knoll Upholstery Limited Owns 75–100% of shares

The Contemporary Furniture Company Limited Owns 75–100% of shares

The Lounge Co. (Furniture) Limited Owns 75–100% of shares

Filings 233

Date	Description	Made Up To
1 October 2026	Confirmation statement with no updates	20 September 2026
5 May 2026	Appointment of a director
5 May 2026	Termination of appointment of a director
12 April 2026	Full accounts	30 June 2025
9 April 2026	Change of details for a person with significant control