G.T. Group Ltd

Active02013143 Private limited company
Incorporated
23 April 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
3 Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
British
Born November 1984
Black, Ian
Secretary · Appointed 4 March 2024
Director · Appointed 7 March 2022
British
Born September 1965 (61)
Director · Appointed 1 March 2022
British
Born July 1980 (46)
Officer history (19 former)
24 July 2026
Resigned Machnicki, Dean as Director
5 December 2025
Appointed Machnicki, Dean as Director
5 December 2025
Resigned W16s Directors Limited as Corporate Director
5 December 2025
Resigned Cossey Cosec Services Limited as Corporate Secretary
22 January 2025
Appointed W16s Directors Limited as Corporate Director
22 January 2025
Appointed Cossey Cosec Services Limited as Corporate Secretary
4 March 2024
Resigned Warr, Eliot James as Secretary
4 March 2024
Appointed Black, Ian Frederick as Director
4 March 2024
Appointed Black, Ian as Secretary
4 March 2024
Resigned Warr, Eliot James as Director
10 October 2023
Appointed Warr, Eliot James as Secretary
10 October 2023
Appointed Warr, Eliot James as Director
30 September 2023
Resigned Byles, Christopher Nicholas as Director
8 April 2022
Resigned Conley, Neil Stuart as Director
31 March 2022
Resigned Jayes, Timothy Dean as Director
7 March 2022
Appointed Wright, Stephen as Director
1 March 2022
Appointed Kean, Kelly Anne as Director
1 March 2022
Appointed Byles, Christopher Nicholas as Director
4 May 2020
Resigned Lamb, John as Director
8 February 2019
Resigned Bendelow, Keith as Director
1 January 2019
Appointed Jayes, Timothy Dean as Director
31 July 2017
Resigned Gibson, Collin, Mr. as Director
31 March 2017
Resigned Turnbull, Catherine Louise as Director
5 July 2016
Resigned Turnbull, Geoffrey as Director
5 July 2016
Resigned Sinclair, Jacqueline as Director
5 July 2016
Resigned Turnbull, Sandra Elizabeth as Director
5 July 2016
Resigned Turnbull, Nicholas Stephen as Director
5 July 2016
Resigned Turnbull, Sandra Elizabeth as Secretary
30 June 2015
Resigned Rowe, Ellis Peter Hunter as Director
10 January 2014
Appointed Sinclair, Jacqueline as Director
8 November 2013
Appointed Turnbull, Nicholas Stephen as Director
3 December 2012
Appointed Turnbull, Catherine Louise as Director
12 November 2007
Appointed Gibson, Collin, Mr. as Director
19 January 2007
Appointed Lamb, John as Director
1 December 2003
Appointed Rowe, Ellis Peter Hunter as Director
30 April 2001
Resigned Smith, Terence Stuart as Director
24 January 2000
Appointed Smith, Terence Stuart as Director
16 March 1998
Appointed Bendelow, Keith as Director
1 July 1994
Appointed Conley, Neil Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14642398
Former controllers (2)
5 December 2025
Ceased W16S Directors Limited — Has significant influence or control
22 January 2025
Ceased Knorr-Bremse AG — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Regent 2023 Limited Owns 75–100% of shares
G.T. Group Ltd This company Owns 75–100% of shares
G T Emissions Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Balance sheet detail
2025
Shareholder Funds£483,324

Filings 194

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026
5 August 2026Termination of appointment of a director
17 July 2026Full accounts31 December 2025
9 March 2026Satisfaction of a charge in full
5 January 2026Cessation of a person with significant control
Show all 194 filings

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