Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
GPG (UK) Holdings Limited
- Incorporated
- 25 October 1919 (107 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
British
Born June 1972 (54)
Director · Appointed 31 December 2022
British
Born July 1982 (44)
Director · Appointed 28 June 2019
British
Born October 1977 (49)
Officer history (23 former)
17 November 2025
12 April 2024
31 December 2022
31 December 2022
31 December 2022
1 September 2020
1 September 2020
27 September 2019
27 September 2019
27 September 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
6 April 2016
29 March 2016
14 July 2014
30 June 2014
30 June 2014
Resigned Healy, Christopher William as Secretary
30 June 2014
30 June 2014
30 June 2014
31 March 2014
Appointed Healy, Christopher William as Secretary
31 March 2014
30 June 2012
30 June 2011
30 June 2011
30 September 2004
30 September 2004
17 April 2003
17 April 2003
16 December 2002
16 December 2002
16 December 2002
2 April 2002
2 June 2000
Resigned Loomes, Maurice William as Director
8 May 1996
8 May 1996
Appointed Loomes, Maurice William as Director
8 September 1995
8 September 1995
30 September 1991
Resigned Alden, Vernon Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 103548
Group structure 24 shown
Ownership group derived from the Companies House PSC register
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited This company Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Accounts filing | |||
| 17 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 8 March 2026 |
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