Global Payments U.K. Ltd

Active06588689 Private limited company
Incorporated
9 May 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Mark Wood
Owned by
Global Payments Inc.
Accounts type
Full
Region
East Midlands
Address
Granite House
Granite Way
Syston
LE7 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Christopher Mark
Director · Appointed 27 January 2026
British
Born August 1970 (56)
Director · Appointed 17 January 2025
Also at Global Payments UK Holdings 2 Ltd, Global Payments UK Holdings 1 Ltd, Global Payments Acquisition UK Limited · more companies
American
Born November 1974
Officer history (9 former)
21 May 2026
Resigned Corrigan, Nicholas Brian as Director
27 January 2026
Resigned Kelling, Konrad Xavier as Director
27 January 2026
Appointed Wood, Christopher Mark as Director
5 March 2025
Appointed Kelling, Konrad Xavier as Director
17 January 2025
Appointed Steele-Belkin, Dara Loren as Director
17 January 2025
Resigned Green, David Lawrence as Director
10 February 2023
Resigned Davies, Christopher Kevin as Director
10 February 2023
Appointed Corrigan, Nicholas Brian as Director
20 November 2014
Appointed Green, David Lawrence as Director
20 November 2014
Resigned Schuessler, Morgan Mcqueen as Director
1 August 2012
Resigned Hyde, Joseph Charles as Director
1 August 2012
Appointed Schuessler, Morgan Mcqueen as Director
9 June 2011
Appointed Davies, Christopher Kevin as Director
9 June 2011
Resigned Wilson, Darren as Director
8 June 2010
Resigned Kelly, James Gregory as Director
12 June 2009
Appointed Wilson, Darren as Director
12 June 2009
Appointed Hyde, Joseph Charles as Director
9 May 2008
Appointed Instant Companies Limited as Corporate Director
9 May 2008
Resigned Instant Companies Limited as Corporate Director
9 May 2008
Appointed Kelly, James Gregory as Director

Ownership 1 active

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

Global Payments Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 58-2567903

Holdings 3

Companies where Global Payments U.K. Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Right to 75–100% of surplus assets
Active

Filings 103

DateDescriptionMade Up ToPagesPDF
29 October 2026Insolvency filing
29 October 2026Share capital filing
29 October 2026Statement of capital
29 October 2026Resolutions
22 September 2026Full accounts31 December 2025
Show all 103 filings

Some other companies at this address

Global Payments U.K. 2 Ltd
Global Payments UK Holdings 1 Ltd
Gpuk LLP

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