Cheltenham & Gloucester PLC

Active02299428 Public limited company
Incorporated
23 September 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard James Clark
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Beattie, Ryan
Secretary · Appointed 29 April 2026
Clark, Richard James
Director · Appointed 1 February 2024
British
Born June 1971 (55)
Director · Appointed 29 June 2023
Also at Lime Tree Place Management Company No.1 Limited
British
Born August 1970 (56)
Officer history (52 former)
29 April 2026
Resigned Haladner, Stephanie as Secretary
29 April 2026
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Haladner, Stephanie as Secretary
2 February 2024
Resigned Goodship, Mark David as Director
1 February 2024
Appointed Clark, Richard James as Director
9 August 2023
Resigned Fletcher, Robert William as Director
10 July 2023
Resigned Gowland, Christopher as Director
29 June 2023
Appointed Goodship, Mark David as Director
29 June 2023
Appointed Tozer, Colin David as Director
7 October 2016
Resigned Brindley, Alan Robert as Director
30 October 2015
Appointed Gowland, Christopher as Director
30 October 2015
Resigned Noakes, Stephen John as Director
13 August 2015
Appointed Brindley, Alan Robert as Director
3 October 2014
Appointed Fletcher, Robert William as Director
8 August 2014
Resigned Purdy, Robert Andrew as Director
31 December 2013
Resigned Masserano, Patrick Anthony as Director
8 October 2012
Appointed Purdy, Robert Andrew as Director
8 October 2012
Appointed Masserano, Patrick Anthony as Director
7 September 2012
Resigned Lenman, Alasdair Bruce as Director
25 November 2011
Appointed Gittins, Paul as Secretary
25 November 2011
Resigned Lockwood, Angela as Secretary
30 September 2011
Appointed Noakes, Stephen John as Director
30 September 2011
Resigned Walsh, Colin as Director
30 March 2011
Appointed Walsh, Colin as Director
30 March 2011
Resigned Kula, Michael John as Director
25 March 2010
Appointed Lockwood, Angela as Secretary
25 March 2010
Resigned Smyth, Christopher Malcolm as Secretary
22 March 2010
Resigned Pope, Darren Scott as Director
1 March 2010
Appointed Kula, Michael John as Director
1 March 2010
Appointed Lenman, Alasdair Bruce as Director
28 February 2010
Resigned Watkins, Daniel John as Director
23 November 2009
Appointed Watkins, Daniel John as Director
23 November 2009
Resigned Maltby, John Neil as Director
1 September 2009
Resigned Baker, Paul William as Director
20 May 2009
Resigned Harris, Susan Elizabeth as Director
31 March 2009
Resigned Griffiths, Joy Ann as Director
14 August 2008
Appointed Baker, Paul William as Director
14 August 2008
Appointed Maltby, John Neil as Director
24 April 2008
Resigned Mitchell, Michael Frederick as Director
7 January 2008
Appointed Harris, Susan Elizabeth as Director
31 December 2007
Resigned Pain, Jonathan Charles as Director
12 June 2007
Appointed Griffiths, Joy Ann as Director
31 August 2006
Resigned Hale, Nicholas John William as Director
1 May 2006
Appointed Pope, Darren Scott as Director
30 November 2005
Resigned Gibbard, Mark James as Director
9 September 2005
Resigned Hunkin, Ricky David as Director
5 May 2005
Resigned Pritchard, David Peter as Director
25 October 2004
Resigned Burden, Roger Francis as Director
2 April 2004
Appointed Hunkin, Ricky David as Director
1 January 2004
Appointed Mitchell, Michael Frederick as Director
31 December 2003
Resigned Malvern, Roger as Director
1 June 2003
Appointed Burden, Roger Francis as Director
1 May 2003
Appointed Pain, Jonathan Charles as Director
1 May 2003
Appointed Pritchard, David Peter as Director
30 April 2003
Resigned Burden, Roger Francis as Director
16 April 2003
Resigned Moore, Alan Edward as Director
1 July 2002
Appointed Smyth, Christopher Malcolm as Secretary
30 June 2002
Resigned Williams, Geoffrey Michael as Secretary
28 February 2002
28 February 2002
Resigned Strachan, Douglas Frederick as Director
28 February 2002
Resigned Wood, John Peter as Director
28 February 2002
Resigned Turner, Donald as Director
28 February 2002
Resigned Bays, John Newton as Director
1 August 1998
Appointed Moore, Alan Edward as Director
31 July 1998
Resigned Davies, John Thomas as Director
15 April 1998
Resigned Longhurst, Andrew Henry as Director
31 December 1997
Resigned Ross Goobey, Alastair as Director
15 April 1997
Resigned Swainson, Eric as Director
1 February 1997
Appointed Hale, Nicholas John William as Director
1 February 1997
Appointed Gibbard, Mark James as Director
1 November 1996
Resigned Bennett, David Jonathan as Director
17 April 1996
Resigned Warner, Philip Leslie as Director
1 November 1995
Appointed Williams, Geoffrey Michael as Secretary
1 November 1995
Resigned Jones, Donald Christopher as Secretary
1 August 1995
Appointed Ross Goobey, Alastair as Director
1 August 1995
Appointed Warner, Philip Leslie as Director
1 August 1995
Appointed Wood, John Peter as Director
1 August 1995
Appointed Turner, Donald as Director
1 August 1995
Appointed Swainson, Eric as Director
1 August 1995
Appointed Strachan, Douglas Frederick as Director
1 August 1995
Appointed Davies, John Thomas as Director
1 August 1995
Appointed Brookes, Timothy Alastair Edward as Director
21 July 1995
Resigned Froy, Robert Anthony Douglas as Director
21 July 1995
Appointed Longhurst, Andrew Henry as Director
21 July 1995
Appointed Burden, Roger Francis as Director
21 July 1995
Appointed Bennett, David Jonathan as Director
21 July 1995
Appointed Malvern, Roger as Director
21 July 1995
Appointed Jones, Donald Christopher as Secretary
21 July 1995
Resigned Main, Hans-Wolfgang as Secretary
21 July 1995
Appointed Bays, John Newton as Director
21 July 1995
Resigned Hewitt, Karen Louise as Director
21 July 1995
Resigned Cheyne, Iain Donald as Director
3 January 1995
Appointed Main, Hans-Wolfgang as Secretary
3 January 1995
Resigned Hopkins, Stephen John as Secretary
20 July 1994
Appointed Hopkins, Stephen John as Secretary
20 July 1994
Resigned Hatcher, Michael Roger as Secretary
7 June 1994
Appointed Cheyne, Iain Donald as Director
1 June 1994
Resigned Blackshaw, Carlton David Howell as Director
1 June 1994
Resigned Tromans, Godfrey Elliott as Director
26 January 1994
Resigned Minchin, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00002065

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC This company Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Full accounts31 December 2025
29 April 2026Termination of appointment of a secretary
29 April 2026Appointment of a secretary
30 January 2026Registered office address changed
5 January 2026Confirmation statement with no updates3 January 2026
Show all recent filings

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