Gregory Distribution (Contracts) Limited

Active03071188 Private limited company
Incorporated
21 June 1995 (31 years)
Previously known as
Gregory Distribution (Services) Limited (until 23 March 2010)
Appearplayer Limited (until 25 January 1996)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South West
Address
North Park
North Tawton
EX20 2EB

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2011
British
Born April 1967 (59)
Director · Appointed 27 September 2011
British
Born September 1966 (60)
Director · Appointed 5 January 1996
British
Born March 1958 (68)
Director · Appointed 5 January 1996
British
Born October 1955 (71)
Officer history (5 former)
8 October 2024
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
30 April 2018
Resigned Walker, Andrew Graham as Director
21 December 2011
Appointed Butler, Angela Mary as Director
27 September 2011
Appointed Jefferson, Paul Gerard as Director
14 June 2010
Resigned Gregory, Simon Hugh as Secretary
14 June 2001
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
5 January 1996
Appointed Gregory, Simon Hugh as Director
5 January 1996
Appointed Gregory, Simon Hugh as Secretary
5 January 1996
Appointed Walker, Andrew Graham as Director
5 January 1996
Appointed Gregory, John Kennedy as Director
5 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 06891444

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Gregory Distribution (Contracts) Limited This company Owns 75–100% of shares
Gregory Distribution Trading Ltd. Owns 75–100% of shares
Arrc Holdings Limited Owns 75–100% of shares
Gregory Distribution Limited Owns 75–100% of shares
Hayton Coulthard Transport Limited Owns 25–50% of shares
John Mitchell Group Limited Owns 75–100% of shares
Pollock Holdings Limited Owns 75–100% of shares
Kay Transport Holdings Limited Owns 75–100% of shares
Kay Transport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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