Website & contact details
- Website
Gregory Distribution (Holdings) Limited
- Incorporated
- 29 April 2009 (17 years)
- Previously known as
- GDL (Holdings) Limited (until 8 September 2010)GDL Holdings Limited (until 26 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- North ParkNorth TawtonEX20 2EB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 4 October 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2024
British
Born March 1970 (56)
Director · Appointed 21 December 2011
British
Born April 1967 (59)
Director · Appointed 18 June 2009
British
Born March 1958 (68)
Director · Appointed 18 June 2009
British
Born July 1962 (64)
Director · Appointed 29 April 2009
British
Born October 1955 (71)
Officer history (6 former)
8 October 2024
12 September 2024
28 September 2023
11 May 2023
4 April 2019
30 April 2018
30 October 2012
Resigned Gratton, Stephen as Director
21 December 2011
27 September 2011
14 June 2010
Appointed Gratton, Stephen as Director
14 June 2010
18 June 2009
18 June 2009
18 June 2009
18 June 2009
18 June 2009
29 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15059844
Former controllers (3)
21 December 2023
15 August 2023
13 October 2019
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Gregory Distribution (Holdings) Limited This company Owns 75–100% of shares
Gregory Distribution (Contracts) Limited Owns 75–100% of shares
Gregory Distribution (Transport) Limited Owns 75–100% of shares
Gregory Distribution Trading Ltd. Owns 75–100% of shares
Arrc Holdings Limited Owns 75–100% of shares
Gregory Distribution Limited Owns 75–100% of shares
Hayton Coulthard Transport Limited Owns 25–50% of shares
John Mitchell Group Limited Owns 75–100% of shares
Pollock Holdings Limited Owns 75–100% of shares
Kay Transport Holdings Limited Owns 75–100% of shares
Kay Transport Limited Owns 75–100% of shares
What Gregory Distribution say about themselves
“Gregory Group is one of the largest privately owned logistics companies in the UK, supporting our customers with their transport, warehousing, and distribution needs.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Director's details changed | |||
| 5 August 2026 | Director's details changed | |||
| 5 August 2026 | Director's details changed | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Registered office address changed |
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