Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
GPS Food Group (UK) Limited
- Incorporated
- 4 June 2008 (18 years)
- Previously known as
- Drystock Trading (UK) Limited (until 18 April 2013)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Padraig Mccarthy
- Owned by
- GPS Food Group Holdings Limited
- Accounts type
- Full
- Address
- Windsor House QueensgateBritannia RoadWaltham CrossEN8 7NX
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2008
British
Born March 1965 (61)
Secretary · Appointed 4 June 2008
British
Mccarthy, Padraig
Director · Appointed 4 June 2008
Irish
Born May 1967 (59)
Director · Appointed 4 June 2008
Also at Febripa Holdings Limited · more companies
British
Born April 1962 (64)
Officer history (2 former)
20 May 2014
Resigned Clayton, Alan as Director
1 May 2013
Appointed Clayton, Alan as Director
1 May 2013
Resigned Mccarthy, Carthach as Director
21 August 2008
18 August 2008
Appointed Mccarthy, Carthach as Director
4 June 2008
4 June 2008
Appointed Mccarthy, Padraig as Director
4 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GPS Food Group Holdings Limited
Corporate entity · Notified 10 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 461082
Holdings 2
Companies where GPS Food Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 9 April 2026 | Full accounts | 30 June 2025 | ||
| 21 January 2026 | Satisfaction of a charge in full | |||
| 30 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 21 March 2025 | Full accounts | 30 June 2024 |
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