GP Acoustics (UK) Limited

Active02711002 Private limited company
Incorporated
30 April 1992 (34 years)
Industry
Manufacture of consumer electronics (26400)
Accounts type
Full
Region
East of England
Address
Unit 111-112 Claydon Business Park
Great Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mcintyre, Ian Andrew
Secretary · Appointed 1 April 2026
Lam, Hin Lap
Director · Appointed 19 October 2016
Australian
Born December 1961 (64)
Director · Appointed 19 October 2016
Chinese
Born July 1971 (55)
Director · Appointed 20 November 1997
Canadian
Born July 1953 (73)
Officer history (28 former)
1 April 2026
Resigned Lau, Kam Kuen as Secretary
1 April 2026
Appointed Mcintyre, Ian Andrew as Secretary
18 December 2017
Resigned Dronkers, Wouter Gerhard as Director
18 December 2017
Resigned Werner, Jens William as Director
19 October 2016
Appointed Lam, Hin Lap as Director
19 October 2016
Appointed Lo, Kit Yee Grace as Director
19 October 2016
Resigned Ng, Siu Kai as Director
1 November 2006
Appointed Lau, Kam Kuen as Secretary
1 November 2006
Resigned Chu, William as Secretary
22 May 2006
Resigned Miller, Paul Robert as Director
1 May 2006
Resigned Digirolamo, Frank as Director
14 September 2005
Appointed Miller, Paul Robert as Director
1 July 2004
Appointed Chu, William as Secretary
1 July 2004
Resigned Liu, Katherine Khieu Khim as Secretary
1 July 2003
Appointed Dronkers, Wouter Gerhard as Director
1 July 2003
Resigned Leung, Pak Chuen as Director
1 October 2002
Appointed Liu, Katherine Khieu Khim as Secretary
1 October 2002
Resigned Gilbert, Darren as Secretary
15 February 2001
Appointed Digirolamo, Frank as Director
15 February 2001
Appointed Ng, Siu Kai as Director
15 February 2001
Appointed Leung, Pak Chuen as Director
15 February 2001
Resigned Chuang, Andrew as Director
9 October 2000
Resigned Banner, Paul Lancelot as Director
24 January 2000
Appointed Gilbert, Darren as Secretary
24 January 2000
Resigned Fox, Duncan Peter as Secretary
31 January 1999
Resigned Smith, Michael Dean as Director
31 January 1999
Resigned Dichiro, Anthony as Director
15 September 1998
Resigned Lepper, Raymond James as Director
31 May 1998
Resigned Davies, Graham Martin as Director
20 November 1997
Appointed Li, Brian Yiu Cheung as Director
11 September 1997
11 September 1997
Appointed Fox, Duncan Peter as Secretary
14 February 1997
Resigned Osmond, Andrew John as Director
18 September 1995
Appointed Werner, Jens William as Director
18 September 1995
Appointed Davies, Graham Martin as Director
18 September 1995
Resigned Ringrose, Christopher James as Secretary
18 September 1995
Appointed Lepper, Raymond James as Director
18 September 1995
1 February 1995
Appointed Ringrose, Christopher James as Secretary
31 January 1995
Resigned Farthing, Kevin Charles as Director
31 January 1995
Resigned Provan, Gordon as Director
31 January 1995
Resigned Farthing, Kevin Charles as Secretary
16 January 1995
Appointed Osmond, Andrew John as Director
25 May 1994
Resigned Di Grolamo, Frank as Director
25 November 1993
Appointed Di Grolamo, Frank as Director
30 June 1993
Resigned Fincham, Laurie as Director
3 August 1992
Appointed Chuang, Andrew as Director
3 August 1992
Appointed Fincham, Laurie as Director
3 August 1992
Appointed Provan, Gordon as Director
3 August 1992
Appointed Farthing, Kevin Charles as Director
29 June 1992
Appointed Farthing, Kevin Charles as Secretary
29 June 1992
Resigned Trusec Limited as Corporate Nominee Secretary
26 May 1992
Appointed Dichiro, Anthony as Director
20 May 1992
Appointed Smith, Michael Dean as Director
20 May 1992
Resigned Chandler, Christine Anne as Nominee Director
20 May 1992
Resigned Reeve, Robert Arthur as Nominee Director
20 May 1992
Appointed Banner, Paul Lancelot as Director
30 April 1992
Appointed Chandler, Christine Anne as Nominee Director
30 April 1992
Appointed Reeve, Robert Arthur as Nominee Director
30 April 1992
Appointed Trusec Limited as Corporate Nominee Secretary

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 2

Companies where GP Acoustics (UK) Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Full accounts31 March 2025
2 September 2025Registered office address changed
13 May 2025Confirmation statement with no updates30 April 2025
28 September 2024Full accounts31 March 2024
29 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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