Georgia-Pacific GB Limited

Active02186119 Private limited company
Incorporated
2 November 1987 (39 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Julie Ann Anderson
Mitchell Alan Gibson
Accounts type
Group
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, Julie Ann
Director · Appointed 1 September 2022
American
Born January 1980 (46)
Gibson, Mitchell Alan
Director · Appointed 31 March 2013
American
Born April 1971 (55)
Officer history (36 former)
1 September 2022
Resigned Shirk, Gerald Allen as Director
1 September 2022
Appointed Anderson, Julie Ann as Director
1 December 2019
Resigned Abogado Nominess Limited as Corporate Secretary
1 November 2019
Resigned Price, Gary Leon as Director
30 April 2018
Resigned Silverman, Lisa Rosenberg as Director
11 September 2015
Resigned Berryman, Timothy Jason as Director
11 September 2015
Resigned Knigge, Diana Mae as Director
1 June 2013
Resigned Finley, Tobin Edward as Director
30 May 2013
Appointed Shirk, Gerald Allen as Director
30 May 2013
Resigned Finley, Tobin Edward as Director
31 March 2013
Appointed Gibson, Mitchell Alan as Director
31 March 2013
Resigned Agard, Martin Dean as Director
28 February 2013
Appointed Abogado Nominess Limited as Corporate Secretary
20 December 2012
Appointed Silverman, Lisa Rosenberg as Director
20 December 2012
Appointed Price, Gary Leon as Director
16 November 2012
Appointed Finley, Tobin Edward as Director
16 November 2012
Appointed Finley, Tobin Edward as Director
19 July 2012
Appointed Agard, Martin Dean as Director
19 July 2012
Appointed Knigge, Diana Mae as Director
19 July 2012
Resigned Carter, Christopher Mark as Director
19 July 2012
Resigned Weiss, Valere Roger as Director
19 July 2012
Resigned Mitchell, Lisa as Director
19 July 2012
Resigned Carley, David John as Director
12 June 2012
Resigned Mcglasson, Hugh as Director
29 July 2011
Resigned Beavis, Lorraine Grace as Secretary
24 February 2011
Resigned Howard, Laura Jane as Director
22 September 2010
Appointed Berryman, Timothy Jason as Director
22 September 2010
Resigned Gaunt, Merritt Edward as Director
31 March 2008
Appointed Mitchell, Lisa as Director
31 March 2008
Appointed Carley, David John as Director
31 March 2008
Appointed Carter, Christopher Mark as Director
31 March 2008
Appointed Howard, Laura Jane as Director
31 December 2007
Resigned Bourdon, Richard Charles as Director
19 November 2007
Resigned Legrand, Patrick as Director
19 October 2007
Appointed Gaunt, Merritt Edward as Director
19 October 2007
Appointed Weiss, Valere Roger as Director
13 April 2007
Appointed Mcglasson, Hugh as Director
13 April 2007
Resigned Schultz, William as Director
31 December 2006
Resigned Mcmellon, Christopher John as Secretary
18 December 2006
Appointed Beavis, Lorraine Grace as Secretary
31 January 2006
Appointed Legrand, Patrick as Director
31 January 2006
Resigned Quere, Jean Pierre, Dr as Director
5 July 2004
Resigned Murphy, John as Director
1 March 2004
Resigned Lundgren, John Freeman as Director
1 March 2004
Appointed Schultz, William as Director
3 January 2003
Appointed Mcmellon, Christopher John as Secretary
3 January 2003
Resigned Hammond, Michael as Secretary
31 December 2001
Resigned Makin, Bernard Thomas as Director
31 December 2001
Appointed Murphy, John as Director
12 November 2001
Appointed Quere, Jean Pierre, Dr as Director
5 April 2000
Appointed Bourdon, Richard Charles as Director
5 April 2000
Resigned Clinton, Peter Edward as Director
1 December 1998
Appointed Makin, Bernard Thomas as Director
17 July 1998
Appointed Hammond, Michael as Secretary
17 July 1998
Resigned Shah, Ashok Velji as Secretary
15 February 1998
Resigned Shah, Ashok Velji as Director
15 February 1998
Resigned Hammond, Michael as Director
22 December 1997
Appointed Hammond, Michael as Director
22 December 1997
Appointed Shah, Ashok Velji as Director
11 December 1997
Resigned Dinkin, Raymond Jerome as Director
7 November 1997
Appointed Clinton, Peter Edward as Director
30 June 1997
Resigned Hayes, Cyril John as Director
2 April 1997
Appointed Dinkin, Raymond Jerome as Director
29 September 1995
Resigned Singer, Ronald Leonard as Director
29 September 1995
Appointed Lundgren, John Freeman as Director
12 June 1995
Appointed Shah, Ashok Velji as Secretary
12 June 1995
Resigned Hardy, Geoffrey Leonard as Secretary
19 January 1993
Appointed Singer, Ronald Leonard as Director
19 January 1993
Resigned Day, Ronald Thomas George as Director
23 March 1992
Resigned Bell-Jones, Derek Bryan 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.

Holdings 4

Companies where Georgia-Pacific GB Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts31 December 2025
19 May 2026Confirmation statement with no updates19 May 2026
26 August 2025Group of companies' accounts31 December 2024
20 May 2025Confirmation statement with no updates19 May 2025
20 May 2024Confirmation statement with updates19 May 2024
Show all recent filings

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