Gullion Limited

Active05208444 Private limited company
Incorporated
17 August 2004 (22 years)
Previously known as
Strickland Group Limited (until 13 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Hilary O'Neill
Patrick O'Neill
Accounts type
Small
Region
West Midlands
Address
Unit 600 Enterprise Way
Vale Park
Evesham
WR11 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
Irish
Born July 1973 (53)
Director · Appointed 5 November 2021
Irish
Born January 1968 (58)
Director · Appointed 5 November 2021
Irish
Born February 1971 (55)
Secretary · Appointed 11 August 2006
Irish
Director · Appointed 11 August 2006
Irish
Born March 1955 (71)
Director · Appointed 11 August 2006
Irish
Born March 1966 (60)
Director · Appointed 11 August 2006
Irish
Born February 1976 (50)
Officer history (6 former)
5 November 2021
Appointed Mccluggage, Olive Bronagh as Director
5 November 2021
Appointed O'Neill, Paul Francis as Director
5 November 2021
Appointed Turkington, Mary Catherine as Director
1 February 2013
Resigned James, Donna Louise as Secretary
11 August 2006
Resigned Strickland, Christine Elizabeth as Director
11 August 2006
Resigned Strickland, Christine Elizabeth as Secretary
11 August 2006
Appointed O'Neill, Martin Terence as Director
11 August 2006
Appointed Dooey, Hugh Pat as Director
11 August 2006
Appointed O'Neill, Aidan as Secretary
11 August 2006
Appointed O'Neill, Aidan Patrick as Director
11 August 2006
Resigned Strickland, Peter as Director
30 August 2005
Appointed Strickland, Christine Elizabeth as Director
10 June 2005
Appointed James, Donna Louise as Secretary
17 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2004
Appointed Strickland, Christine Elizabeth as Secretary
17 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
17 August 2004
Appointed Strickland, Peter as Director
17 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Hilary O'Neill
Individual · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born January 1941 (85)
Patrick O'Neill
Individual · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1937 (89)
Former controllers (1)
10 October 2017
Ceased Carmont Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
24 July 2026Confirmation statement with no updates24 July 2026
2 October 2025Micro company accounts31 December 2024
14 August 2025Confirmation statement with no updates14 August 2025
2 October 2024Micro company accounts31 December 2023
Show all recent filings

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