Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
G.H.B. (Holding) Limited
- Incorporated
- 5 January 1977 (49 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Owned by
- Charles Nicholas BurtonMichael Peter Burton
- Accounts type
- Group
- Region
- West Midlands
- Address
- Celebration HouseStanleyStreetBurton-On-TrentStaffordshireDE14 1DY
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 8 active
Officer details are public data from the Companies House register.
Melbourne, Ian James
Secretary · Appointed 18 December 2025
British
Born September 1985 (41)
British
Born April 1975 (51)
British
Born March 1980 (46)
Director · Appointed 18 August 2015
British
Born April 1949 (77)
Director
British
Born March 1957 (69)
British
Born July 1958 (68)
Director
British
Born September 1959 (67)
Officer history (8 former)
18 December 2025
18 December 2025
Appointed Melbourne, Ian James as Secretary
19 December 2024
6 May 2022
6 May 2022
23 June 2020
30 January 2020
31 December 2019
31 December 2019
30 April 2016
1 February 2016
1 February 2016
18 August 2015
11 July 2002
20 December 1999
16 December 1999
1 June 1995
1 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1957 (69)
British
Born September 1959 (67)
Holdings 1
Companies where G.H.B. (Holding) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 23 December 2025 | Appointment of a secretary | |||
| 23 December 2025 | Termination of appointment of a secretary | |||
| 29 September 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 12 May 2025 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Loughborough
Portsmouth
Keighley
Wimborne
Liversedge
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →