Gregory Distribution Limited

Active01329163 Private limited company

What Gregory Distribution say about themselves

“Gregory Group is one of the largest privately owned logistics companies in the UK, supporting our customers with their transport, warehousing, and distribution needs.”

— from gregory.co.uk
Incorporated
8 September 1977 (49 years)
Industry
Freight transport by road (49410)
Accounts type
Audit exemption subsidiary
Region
South West
Address
North Park
North Tawton
EX20 2EB

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 October 2024
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
12 September 2024
Appointed Searle, David Keith as Director
31 July 2024
Resigned Prout, Timothy John as Director
21 December 2023
Resigned Corfield, Christopher Andrew as Director
12 August 2022
Appointed Corfield, Christopher Andrew as Director
21 July 2022
Resigned Norman, Robert as Director
31 January 2022
Resigned Beaven, Darren Hamilton, Mr. as Director
4 April 2019
Appointed Beaven, Darren Hamilton, Mr. as Director
4 April 2019
Appointed Norman, Robert as Director
4 April 2019
Appointed Prout, Timothy John as Director
30 April 2018
Resigned Walker, Andrew Graham as Director
21 December 2011
Appointed Butler, Angela Mary as Director
27 September 2011
Appointed Jefferson, Paul Gerard as Director
29 July 2010
Resigned Gregory, Irene Kennedy as Director
29 July 2010
Resigned Gregory, Timothy James as Director
29 July 2010
Resigned Gregory, William John as Director
14 June 2010
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
14 June 2010
Resigned Gregory, Simon Hugh as Secretary
22 April 1993
Appointed Walker, Andrew Graham as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14251050
Former controllers (1)
10 November 2022
Ceased Gregory Distribution (Holdings) Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Gregory Distribution Trading Ltd. Owns 75–100% of shares
Arrc Holdings Limited Owns 75–100% of shares
Gregory Distribution Limited This company Owns 75–100% of shares
Hayton Coulthard Transport Limited Owns 25–50% of shares
John Mitchell Group Limited Owns 75–100% of shares
Pollock Holdings Limited Owns 75–100% of shares
Kay Transport Holdings Limited Owns 75–100% of shares
Kay Transport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Audit exemption subsidiary accounts4 October 2025
21 June 2026Accounts filing
Show all recent filings

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