GDC Holding Limited

Active04117287 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
East of England
Address
Aliaxis
St. Peters Road
Huntingdon
PE29 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Aldridge, Matthew Richard
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born November 1979
Director · Appointed 3 December 2019
British
Born April 1977 (49)
Director · Appointed 3 December 2019
Belgian
Born May 1962 (64)
Director · Appointed 27 March 2017
Belgian
Born July 1976 (50)
Officer history (25 former)
22 April 2026
Resigned Mcnair, Ian Charles as Director
22 April 2026
Appointed Aldridge, Matthew Richard as Director
22 April 2026
Appointed Aldridge, Matthew Richard as Secretary
22 April 2026
Resigned Mcnair, Ian Charles as Secretary
20 December 2019
Appointed Duggan, Paul James as Director
20 December 2019
Resigned Duggan, Paul James as Director
3 December 2019
Appointed Duggan, Paul James as Director
3 December 2019
Appointed Dumoulin, Christine Marie as Director
9 February 2019
Resigned Gisbourne, Martin Joseph as Director
9 March 2018
Resigned Vandewalle, Hilde Germaine as Director
16 October 2017
Appointed Gisbourne, Martin Joseph as Director
16 October 2017
Appointed Mcnair, Ian Charles as Director
13 October 2017
6 October 2017
Resigned Bentley, Ashley Jacinda as Director
27 March 2017
Appointed Sticker, Koen Jozef as Director
31 March 2016
1 October 2015
1 October 2015
Appointed Monard, Manuel Marie Nicolas Yves as Director
17 June 2015
Resigned Etherington, Victor Michael as Director
31 October 2013
Appointed Vandewalle, Hilde Germaine as Director
31 October 2013
Resigned Dix, Susan Margaret as Director
1 October 2012
Resigned Mertens, Yves Emile as Director
1 October 2012
Appointed Bentley, Ashley Jacinda as Director
1 October 2012
17 May 2010
Resigned Dix, Susan Margaret as Secretary
17 May 2010
Appointed Mcnair, Ian Charles as Secretary
29 September 2008
Appointed Etherington, Victor Michael as Director
29 September 2008
Resigned Bailey, Donald Stuart as Director
15 February 2005
15 February 2005
Resigned Smith, Roger Philip as Director
15 February 2005
Appointed Bailey, Donald Stuart as Director
15 February 2005
Resigned Vearonelly, Alistair as Director
13 December 2004
Appointed Dix, Susan Margaret as Secretary
13 December 2004
Resigned Arnold, Keith James as Secretary
31 July 2004
Resigned Wilson, Anthony Joseph as Director
1 May 2003
Appointed Vearonelly, Alistair as Director
1 May 2003
Appointed Smith, Roger Philip as Director
1 May 2003
Resigned Musgrave, David John Anthony as Director
1 May 2003
Resigned Musgrave, David John Anthony as Secretary
1 May 2003
Resigned Mitchell, Robert Houston as Director
1 May 2003
Appointed Arnold, Keith James as Secretary
10 December 2002
Appointed Musgrave, David John Anthony as Director
10 December 2002
Appointed Dix, Susan Margaret as Director
25 June 2001
Appointed Wilson, Anthony Joseph as Director
25 June 2001
25 June 2001
Resigned Pierard, Louis Jean as Director
25 June 2001
Appointed Mitchell, Robert Houston as Director
25 May 2001
Appointed Musgrave, David John Anthony as Secretary
25 May 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
16 February 2001
16 February 2001
Appointed Pierard, Louis Jean as Director
16 February 2001
Appointed Mertens, Yves Emile as Director
16 February 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
30 November 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
30 November 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 04117284

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aliaxis UK Limited Owns 75–100% of shares
Glynwed Pipe Systems Limited Owns 25–50% of shares
GDC Holding Limited This company Owns 75–100% of shares
Glynwed Overseas Holdings Limited Owns 75–100% of shares
Marley Plastics Limited Owns 75–100% of shares
DHM Plastics Limited Owns 75–100% of shares

Filings 130

Show all 130 filings

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