G S Shropshire Holdings Limited

Active02916079 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
GPS Group Holdings Limited
Accounts type
Group
Region
East of England
Address
Hainey Farm
Barway
Ely
CB7 5TZ

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, David
Secretary · Appointed 2 May 2010
British
Director · Appointed 2 May 2010
British
Born October 1968 (58)
Director · Appointed 11 April 1996
British
Born August 1957 (69)
Officer history (15 former)
2 May 2010
Resigned Shropshire, Guy Stuart as Director
2 May 2010
Appointed Thompson, David as Director
2 May 2010
Resigned Shropshire, John Bourne as Director
2 May 2010
Resigned Jones, Peter Philip as Secretary
2 May 2010
Appointed Thompson, David as Secretary
2 May 2010
Resigned West, Stephen Raymond as Director
13 January 2009
Resigned Abram, David as Director
9 January 2009
Appointed Jones, Peter Philip as Secretary
9 January 2009
Appointed West, Stephen Raymond as Director
17 October 2008
Resigned Lockhart- White, Donald Grant as Director
17 October 2008
Resigned Lockhart- White, Donald Grant as Secretary
2 August 2007
Resigned Tremayne, Jonathan Michael as Director
26 June 2007
Resigned Dutton, John Edward as Director
22 July 2005
Resigned Allen, Linda Noreen as Director
22 July 2005
Resigned Pring, Michael Joseph as Director
5 January 2004
Appointed Allen, Linda Noreen as Director
13 June 2003
Appointed Dutton, John Edward as Director
13 June 2003
Appointed Abram, David as Director
31 January 2001
Appointed Tremayne, Jonathan Michael as Director
19 January 2000
Resigned Wilson, Clive Alan as Director
8 July 1999
Appointed Lockhart- White, Donald Grant as Secretary
8 July 1999
Resigned Wilson, Clive Alan as Secretary
8 July 1999
Appointed Lockhart- White, Donald Grant as Director
11 April 1996
Appointed Pring, Michael Joseph as Director
11 April 1996
Appointed Shropshire, Guy Stuart as Director
11 April 1996
Appointed Shropshire, Guy Peter as Director
22 April 1994
Appointed Wilson, Clive Alan as Director
22 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
22 April 1994
Appointed Wilson, Clive Alan as Secretary
6 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
22 April 1993
Appointed Shropshire, John Bourne as Director

Ownership 1 active

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

GPS Group Holdings Limited
Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15206931
Former controllers (1)
29 September 2019
Ceased Guy Peter Shropshire — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates16 April 2026
12 April 2026Group of companies' accounts3 May 2025
1 May 2025Previous accounting period extended
1 May 2025Confirmation statement with no updates16 April 2025
5 August 2024Group of companies' accounts4 November 2023
Show all recent filings

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