Gap Group Limited

Active00198823 Private limited company

What Gap Group say about themselves

“Discover GAP Group, the UK's leading hire company. Find a depot, explore our products, or view job vacancies. Join us in eco-friendly construction.”

— from gap-group.co.uk
Incorporated
24 June 1924 (102 years)
Previously known as
Henderson Plant Limited (until 14 April 1997)
Joseph Thompson & Co. (Liverpool) Limited (until 24 October 1994)
Henderson Plant Limited (until 7 April 1994)
Earlier: Joseph Thompson & Company (Liverpool) Limited
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Group
Region
North East
Address
Gap Group Blenheim Place
Dunston Industrial Estate
Gateshead
NE11 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born July 1978 (48)
Telfer, Andrew Crawford
Secretary · Appointed 24 April 2026
Director · Appointed 2 October 2024
British
Born November 1990
Dunning, Catriona Campbell
Director · Appointed 2 October 2024
British
Born October 1966 (60)
Gordon, Douglas
Director · Appointed 2 February 2022
British
Born January 1968 (58)
Dey, Richard William
Director · Appointed 30 July 2020
British
Born November 1963
Greenshields, Karen Joyce Jackson
Director · Appointed 30 July 2020
British
Born July 1982 (44)
Telfer, Andrew Crawford
Director · Appointed 30 July 2020
British
Born July 1984 (42)
Director · Appointed 8 February 2017
British
Born November 1983
Director
British
Born December 1958 (67)
Officer history (12 former)
2 June 2026
Appointed Mcguinness, Gareth Joseph as Director
24 April 2026
Resigned Parr, Christopher Alick George as Secretary
24 April 2026
Appointed Telfer, Andrew Crawford as Secretary
24 April 2026
Resigned Parr, Chris Alick George as Director
8 January 2026
Resigned Anderson, Douglas Gordon as Director
2 October 2024
Appointed Anderson, James Gordon as Director
2 October 2024
Appointed Dunning, Catriona Campbell as Director
29 July 2024
Resigned Linter, Wayne Allan as Director
2 February 2022
Appointed Gordon, Douglas as Director
2 February 2022
Appointed Linter, Wayne Allan as Director
1 April 2021
Resigned Mcewan, Kevin as Director
30 July 2020
Appointed Telfer, Andrew Crawford as Director
30 July 2020
Appointed Greenshields, Karen Joyce Jackson as Director
30 July 2020
Appointed Dey, Richard William as Director
19 April 2020
Resigned O'Neil, Daniel as Director
2 January 2018
Resigned Williamson, Martin David as Director
6 December 2017
Appointed Williamson, Martin David as Director
8 February 2017
Appointed Anderson, Mark Douglas as Director
15 December 2016
Resigned Stewart, Andrew Murray as Director
2 November 2016
Resigned Stewart, Andrew Murray as Secretary
2 November 2016
Appointed Parr, Christopher Alick George as Secretary
1 June 2016
Appointed Parr, Chris Alick George as Director
5 March 2010
Appointed Mcewan, Kevin as Director
1 January 2006
Appointed O'Neil, Daniel as Director
31 December 2005
31 March 1999
31 March 1999
Appointed Stewart, Andrew Murray as Director
13 June 1997
Resigned Hewson, Joseph Edward as Director
5 January 1996
Appointed Hewson, Joseph Edward as Director
31 December 1991
Resigned Savage, Timothy 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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc143099

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gap Group Limited This company Owns 75–100% of shares
Bavanar Limited Owns 75–100% of shares
Gap Group Leasing Limited Owns 75–100% of shares
Gap Group Properties Limited Owns 75–100% of shares
Gap Hire Limited Owns 75–100% of shares
Gap Hire Solutions Limited Owns 75–100% of shares
Mobile Healthcare Solutions Limited Owns 75–100% of shares
Gordon Anderson Plant Limited Owns 75–100% of shares

Filings 184

Show all 184 filings

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