GPG March 2004 Limited

Active05070294 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born January 1974 (52)
Director · Appointed 25 October 2016
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Officer history (17 former)
31 December 2022
Resigned Kidd, Nicholas James as Director
31 December 2022
Resigned Gunningham, James Douglas as Director
31 December 2022
Resigned Reade, Richard Charles as Director
31 December 2022
Appointed Soal, Jeffrey Stuart Bertram as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
27 September 2019
Resigned Stockwell, Andrew James as Director
27 September 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Secretary
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Appointed Reade, Richard Charles as Director
28 February 2018
Appointed Kidd, Nicholas James as Director
28 February 2018
Resigned Barlow, Charles Frederick as Director
25 October 2016
Appointed Barlow, Charles Frederick as Director
25 October 2016
Resigned Allied Mutual Insurance Services Limited as Corporate Director
25 October 2016
Appointed Kermalli, Arif as Director
6 April 2016
Appointed Stockwell, Andrew James as Director
6 April 2016
Resigned Howes, Richard David as Director
14 July 2014
Appointed Howes, Richard David as Director
30 June 2014
Resigned Healy, Christopher William as Secretary
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Secretary
30 June 2014
Resigned Tarn, Nicholas James as Director
31 March 2014
Resigned Russell, James Richard as Secretary
31 March 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Director
31 March 2014
Appointed Healy, Christopher William as Secretary
31 March 2014
Resigned Russell, James Richard as Director
31 May 2006
Resigned Gleave, Clinton John Raymond as Director
31 May 2006
Appointed Tarn, Nicholas James as Director
29 March 2004
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
29 March 2004
Appointed Gleave, Clinton John Raymond as Director
29 March 2004
Appointed Russell, James Richard as Secretary
29 March 2004
Appointed Russell, James Richard as Director
29 March 2004
Resigned Office Organization & Services Limited as Corporate Secretary
22 March 2004
Appointed Office Organization & Services Limited as Corporate Secretary
22 March 2004
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
11 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2004
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
11 March 2004
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director
11 March 2004
Appointed Swift Incorporations 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1967744

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Coats Group PLC
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited This company Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with no updates11 March 2026
15 September 2025Registered office address changed
15 September 2025Change of details for a person with significant control
24 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Allied Mutual Insurance Services Limited
B.M. Estates Limited
Brown Shipley Holdings Limited
Brunel Pension Trustees Limited
Coats (UK) Limited
Coats Digital Limited

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