GS1 UK Limited

Active01256140 Private company limited by guarantee
Incorporated
27 April 1976 (50 years)
Previously known as
Association for Standards and Practices in Electronic Trade - Ean UK Limited (until 4 February 2005)
Article Number Association (U.K.) Limited (until 21 October 1998)
Industry
Activities of business and employers membership organizations (94110)
Directors
Sara Johns
Matthew Alan Twigg
Accounts type
Full
Region
Greater London
Address
Hasilwood House
60 Bishopsgate
London
EC2N 4AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 17 active

Officer details are public data from the Companies House register.

Johns, Sara
Director · Appointed 3 November 2026
British
Born February 1974 (52)
Director · Appointed 3 November 2026
Also at Little OX Ltd, North of England Zoological Society (The), Solicitors Regulation Authority Limited · more companies
British
Born January 1981 (45)
Twigg, Matthew Alan
Director · Appointed 3 November 2026
British
Born May 1976 (50)
Buttery, Stephanie Amanda
Director · Appointed 25 November 2025
Irish
Born January 1991 (35)
Gillott, Mark Ian
Director · Appointed 1 May 2025
British
Born June 1965 (61)
Griffin, Jack
Secretary · Appointed 29 June 2024
Director · Appointed 29 June 2024
Also at Hackney Council for Voluntary Service, Article Number Association (UK) Limited, Association for Standards and Practices in Electronic Trade - Ean UK Limited · more companies
British
Born November 1983
Barbour, Robert Donaldson
Director · Appointed 9 November 2023
Irish
Born November 1977
Bush, Stephen
Director · Appointed 9 November 2023
British
Born September 1968 (58)
Ponan Mbe, Julianne
Director · Appointed 9 November 2023
British
Born April 1989 (37)
Director · Appointed 3 November 2022
Also at Whistl (Doordrop Media) Limited, Whistl Fulfilment (Gateshead) Limited, Whistl UK Limited · more companies
British
Born July 1972 (54)
Director · Appointed 3 November 2022
Also at Northern Ireland Food & Drink Association Ltd. · more companies
Irish
Born September 1962 (64)
Director · Appointed 21 October 2021
Also at Young Foodies Supply Limited · more companies
British
Born March 1990 (36)
Director · Appointed 1 January 2021
Also at Freelancer and Contractor Services Association Limited, Godfrey Macgregor Consultancy Limited, College of Sexual and Reproductive Healthcare · more companies
British
Born September 1963 (63)
Director · Appointed 7 November 2019
British
Born September 1976 (50)
Hughes, Andrew
Director · Appointed 15 July 2019
British
Born November 1970
Biggart, Graham Ross
Director · Appointed 18 March 2018
British
Born June 1986 (40)
Officer history (122 former)
3 November 2026
Appointed Shah, Vikas Sagar as Director
3 November 2026
Appointed Twigg, Matthew Alan as Director
3 November 2026
Appointed Johns, Sara as Director
3 November 2026
Resigned Tyas, Christopher Michael as Director
3 November 2026
Resigned Johnson, Melinda Jane as Director
19 May 2026
Resigned Ladega, Tirenioluwa as Director
25 November 2025
Resigned Moor, Avishai Daniel as Director
25 November 2025
Appointed Buttery, Stephanie Amanda as Director
25 November 2025
Resigned Pondaven, Patrick as Director
25 November 2025
Appointed Ladega, Tirenioluwa as Director
1 May 2025
Appointed Gillott, Mark Ian as Director
17 April 2025
Resigned Atkins, Sarah Anne as Director
29 June 2024
Appointed Griffin, Jack as Secretary
29 June 2024
Appointed Griffin, Jack as Director
28 June 2024
Resigned Crapnell, David Neil as Secretary
28 June 2024
Resigned Crapnell, David Neil as Director
9 November 2023
Resigned Boyle, Gavin John as Director
9 November 2023
Appointed Barbour, Robert Donaldson as Director
9 November 2023
Resigned Cairns, Andrew Alexander as Director
9 November 2023
Appointed Ponan Mbe, Julianne as Director
9 November 2023
Appointed Bush, Stephen as Director
3 November 2022
Resigned Hix, David Anthony as Director
3 November 2022
Resigned Sadler, Richard Graeme Stewart as Director
3 November 2022
Appointed Keilty, Ian David as Director
3 November 2022
Appointed Lavery, Ursula as Director
3 November 2022
Resigned Watson, Mark Christopher as Director
1 June 2022
Appointed Atkins, Sarah Anne as Director
31 May 2022
Resigned Gore, Harshal as Director
28 April 2022
Appointed Atkins, Sarah Anne as Director
28 April 2022
Resigned Atkins, Sarah Anne as Director
21 October 2021
Appointed Alexander-Behbahani, Theadora as Director
21 October 2021
Resigned Manning, Wendy Suzanne as Director
21 October 2021
Appointed Moor, Avishai Daniel as Director
21 October 2021
Resigned Austin, Neal as Director
1 January 2021
Appointed Godfrey, Anne Catherine as Director
31 December 2020
Resigned Lynch, Gary Ronald John as Director
7 November 2020
Appointed Johnson, Melinda Jane as Director
7 November 2020
Appointed Manning, Wendy Suzanne as Director
28 September 2020
Resigned Manning, Wendy Suzanne as Director
28 September 2020
Resigned Godfrey, Anne Catherine as Director
28 September 2020
Appointed Godfrey, Anne Catherine as Director
7 November 2019
Resigned Dunsmore, Marcus as Director
7 November 2019
Appointed Manning, Wendy Suzanne as Director
7 November 2019
Resigned Murphy, Terence Peter as Director
7 November 2019
Appointed Lambell, Murray as Director
15 July 2019
Appointed Hughes, Andrew as Director
30 June 2019
Resigned Porter, Holly as Director
27 June 2019
Appointed Gore, Harshal as Director
1 December 2018
Appointed Tyas, Christopher Michael as Director
1 December 2018
Resigned Spittle, James Edward David as Director
1 November 2018
Resigned Wright, George Gordon as Director
1 November 2018
Resigned Sahota, Jin Rajinder Singh as Director
18 March 2018
Appointed Biggart, Graham Ross as Director
15 December 2017
Resigned Whitworth, Karen Tracy as Director
15 December 2017
Appointed Pondaven, Patrick as Director
18 October 2017
Appointed Boyle, Gavin John as Director
16 August 2017
Resigned Hesse, Stefan Heinrich as Director
15 June 2017
Appointed Watson, Mark Christopher as Director
29 November 2016
Resigned Farndon, Kathleen Ann as Director
29 November 2016
Resigned Mcleod, Keith as Director
29 November 2016
Appointed Porter, Holly as Director
20 October 2016
Resigned Osborne, Andrew Timothy as Director
15 May 2016
Appointed Sahota, Jin Rajinder Singh as Director
12 November 2015
Resigned Lamb, Richard William as Director
12 November 2015
Appointed Wright, George Gordon as Director
23 June 2015
Appointed Crapnell, David Neil as Secretary
23 June 2015
Resigned Osborne, Andrew Timothy as Secretary
8 April 2015
Appointed Hix, David Anthony as Director
11 November 2014
Resigned Tate, Lionel Martin as Director
11 November 2014
Resigned Jones, Mark David as Director
11 November 2014
Appointed Murphy, Terence Peter as Director
16 September 2014
Resigned Picou, Monique as Director
29 April 2014
Appointed Whitworth, Karen Tracy as Director
28 January 2014
Resigned Fraser, Rob as Director
12 November 2013
Appointed Mcleod, Keith as Director
12 November 2013
Appointed Jones, Mark David as Director
12 November 2013
Appointed Farndon, Kathleen Ann as Director
12 November 2013
Appointed Cairns, Andrew Alexander as Director
12 November 2013
Resigned Lennard, Duncan Charles as Director
12 November 2013
Appointed Sadler, Richard Graeme Stewart as Director
12 November 2013
Resigned Copperthwaite, Richard Henry James as Director
12 November 2013
Resigned Hutter, Lawrence as Director
12 November 2013
Resigned Poole, Chris as Director
12 November 2013
Appointed Lamb, Richard William as Director
10 September 2013
Resigned Wilber, Christopher James as Director
18 June 2013
Resigned Macfarlane, John Charles as Director
13 November 2012
Appointed Austin, Neal as Director
8 November 2011
Resigned Coupe, Michael as Director
8 November 2011
Appointed Picou, Monique as Director
8 November 2011
Resigned Jordan, Peter John as Director
8 November 2011
Appointed Fraser, Rob as Director
8 November 2011
Appointed Poole, Chris as Director
8 November 2011
Resigned Oades, Stewart as Director
19 April 2011
Resigned Ferrar, Mark David as Director
15 February 2011
Appointed Crapnell, David Neil as Director
15 February 2011
Appointed Wilber, Christopher James as Director
15 February 2011
Appointed Jordan, Peter John as Director
31 January 2011
Resigned Clarke, Graham Ian as Director
31 December 2010
Resigned Mcfaull, Graeme as Director
9 November 2010
Resigned Pratt, Richard Geoffrey as Director
9 November 2010
Resigned Stephenson, Matthew Francis Timothy as Director
9 November 2010
Appointed Dunsmore, Marcus as Director
9 November 2010
Appointed Lennard, Duncan Charles as Director
9 November 2010
Appointed Osborne, Andrew Timothy as Secretary
9 November 2010
Resigned Clarke, Graham Ian as Secretary
9 November 2010
Resigned Winney, Karen Ngaire as Director
9 November 2010
Resigned Barry, Thomas Noel as Director
9 November 2010
Appointed Mcfaull, Graeme as Director
9 November 2010
Resigned Tyas, Christopher Michael as Director
9 November 2010
Appointed Hutter, Lawrence as Director
30 November 2009
Appointed Ferrar, Mark David as Director
11 November 2009
Appointed Coupe, Michael as Director
10 November 2009
15 September 2009
Appointed Clarke, Graham Ian as Secretary
30 June 2009
Resigned Jones, Tessa as Secretary
5 November 2008
Appointed Winney, Karen Ngaire as Director
4 November 2008
Resigned Cross, Stephen David as Director
4 November 2008
Resigned Jordan, Peter John as Director
12 December 2007
Appointed Hesse, Stefan Heinrich as Director
12 December 2007
Appointed Pratt, Richard Geoffrey as Director
6 September 2007
Resigned Pugsley, William Terence as Director
1 April 2007
Appointed Osborne, Andrew Timothy as Director
31 March 2007
Resigned Coussins, Steven Chester as Director
13 December 2006
Appointed Copperthwaite, Richard Henry James as Director
8 November 2006
Appointed Macfarlane, John Charles as Director
8 November 2006
Appointed Oades, Stewart as Director
8 November 2006
Appointed Stephenson, Matthew Francis Timothy as Director
1 November 2006
Resigned Cobain, Colin Morris as Director
30 September 2006
Resigned Satterthwaite, Walter Stanley as Director
30 June 2006
Resigned Tait, Sally Louise as Director
8 November 2005
Appointed Lynch, Gary Ronald John as Director
8 November 2005
Resigned Osborne, Andrew Timothy as Director
8 November 2005
Appointed Barry, Thomas Noel as Director
8 November 2005
Resigned Marsh, David John as Director
3 November 2004
Appointed Tait, Sally Louise as Director
3 November 2004
Resigned Mcguffog, Thomas Baird Clarkson as Director
14 September 2004
Appointed Clarke, Graham Ian as Director
10 August 2004
Resigned Eaton, Neil Duncan as Director
29 June 2004
Resigned Soteriou, Helen as Director
29 June 2004
Resigned Fidler, Ian as Director
23 March 2004
Resigned Gonzalez, Guillermo Bill as Director
23 March 2004
Appointed Tyas, Christopher Michael as Director
23 March 2004
Resigned Dawson, Ian Edward as Director
23 March 2004
Appointed Cobain, Colin Morris as Director
9 December 2003
Appointed Jones, Tessa as Secretary
9 December 2003
Appointed Eaton, Neil Duncan as Director
9 December 2003
Appointed Gonzalez, Guillermo Bill as Director
9 December 2003
Resigned Ibru, Anita Athena as Secretary
4 November 2003
Resigned Elliott, David John as Director
4 November 2003
Resigned Coote, Andrew as Director
4 November 2003
Appointed Cross, Stephen David as Director
4 November 2003
Resigned Rees, Richard Paul Nigel as Director
2 July 2003
Resigned Coote, Helen Elizabeth as Secretary
30 June 2003
Appointed Ibru, Anita Athena as Secretary
1 March 2003
Appointed Spittle, James Edward David as Director
28 February 2003
Resigned Boxer, Alan Christopher as Director
11 December 2002
Appointed Tate, Lionel Martin as Director
11 December 2002
Appointed Fidler, Ian as Director
25 September 2002
Resigned Jones, Tessa as Secretary
25 September 2002
Appointed Coote, Helen Elizabeth as Secretary
12 June 2002
Appointed Soteriou, Helen as Director
12 June 2002
Resigned Till, George Arthur Roger, Dr as Director
13 May 2002
Resigned Lynch, Gary Ronald John as Director
11 December 2001
Appointed Lynch, Gary Ronald John as Director
11 December 2001
Appointed Coussins, Steven Chester as Director
7 November 2001
Resigned Goldhill, Michael Alan as Director
7 November 2001
Resigned Lynch, Gary Ronald John as Director
13 June 2001
Resigned Waudby, Charles as Director
1 June 2001
Resigned Hicks, Charles Peter as Director
30 April 2001
Resigned Smith, Frederick Charles Colin as Director
28 March 2001
Resigned Davies, Anthony John as Director
28 March 2001
Resigned Hopkins, Nicholas Charles, Mr. as Director
14 December 2000
Appointed Jones, Tessa as Secretary
14 December 2000
Resigned Osborne, Andrew Timothy as Secretary
1 November 2000
Resigned Axtell, Maurice John as Director
1 November 2000
Appointed Dawson, Ian Edward as Director
21 October 1999
Appointed Osborne, Andrew Timothy as Director
21 October 1999
Appointed Satterthwaite, Walter Stanley as Director
21 October 1999
Resigned Cooper, Ian Charles as Director
21 October 1999
Resigned Blackett, David Glyn as Director
21 October 1999
Resigned Lawrence, Karl Numan as Director
21 October 1999
Appointed Boxer, Alan Christopher as Director
21 October 1999
Appointed Marsh, David John as Director
21 October 1999
Appointed Hicks, Charles Peter as Director
21 October 1999
Appointed Axtell, Maurice John as Director
21 October 1999
Resigned Pennelli, Harry as Director
21 October 1999
Appointed Till, George Arthur Roger, Dr as Director
26 August 1999
Resigned Goodman, Paul Lewis as Director
30 March 1999
Resigned Gibbs, Charles Harold as Director
11 February 1999
Resigned Palmer, Geoffrey Paul as Director
2 December 1998
Resigned Williams, Charles Stephen as Director
2 December 1998
Appointed Coote, Andrew as Director
29 September 1998
Appointed Lynch, Gary Ronald John as Director
29 September 1998
Resigned Oconnor, David John as Director
29 September 1998
Resigned Bryant, David Howard as Director
29 September 1998
Resigned Alback, Jeffrey Frank as Director
29 September 1998
Resigned Middleditch, Morton Ronald as Director
29 September 1998
Resigned Axtell, Maurice John as Director
29 September 1998
Resigned O'Reilly, Ian Patrick as Director
29 September 1998
Resigned Hicks, Charles Peter as Director
29 September 1998
Resigned Love, Brian James as Director
29 September 1998
Appointed Pugsley, William Terence as Director
29 September 1998
Appointed Williams, Charles Stephen as Director
29 September 1998
Appointed Cooper, Ian Charles as Director
29 September 1998
Appointed Waudby, Charles as Director
29 September 1998
Appointed Gibbs, Charles Harold as Director
29 September 1998
Appointed Goodman, Paul Lewis as Director
29 September 1998
Appointed Hopkins, Nicholas Charles, Mr. as Director
29 September 1998
Appointed Davies, Anthony John as Director
29 September 1998
Resigned Ryan, Jennifer Mary as Director
29 September 1998
Resigned Price, Robert David as Director
25 September 1997
Appointed Palmer, Geoffrey Paul as Director
26 September 1996
Appointed Pennelli, Harry as Director
8 December 1995
Appointed Bryant, David Howard as Director
8 December 1995
Appointed Middleditch, Morton Ronald as Director
8 December 1995
Resigned Parker, Anthony Richard as Director
3 October 1995
Appointed O'Reilly, Ian Patrick as Director
20 March 1995
Resigned Capper, William James as Director
9 December 1994
Resigned Hughes, David Alan as Director
22 September 1994
Appointed Lawrence, Karl Numan as Director
22 September 1994
22 September 1994
Resigned Ford, Malcolm Peter as Director
22 September 1994
Appointed Mcguffog, Thomas Baird Clarkson as Director
25 March 1994
Resigned Powell, Michael Thomas as Director
25 March 1994
Resigned Pickering, Keith as Director
25 March 1994
Resigned Hornsby, Peter as Director
3 December 1993
Resigned Lewis, Brian Ronald Young as Director
30 September 1993
Resigned Daniels, Martyn as Director
30 September 1993
Appointed Hughes, David Alan as Director
30 September 1993
Appointed Blackett, David Glyn as Director
24 September 1993
Resigned George, Gordon Ellis as Director
25 June 1993
Resigned Walker, William Samuel as Director
4 December 1992
Resigned The Food And Drink Federation as Corporate Secretary
24 September 1992
Resigned Vaughan, David Michael as Director
24 September 1992
Appointed Ford, Malcolm Peter as Director
24 September 1992
Appointed Elliott, David John as Director
27 March 1992
Resigned Wheeler, John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings 356

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates27 October 2026
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
4 November 2026Appointment of a director
Show all 356 filings

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