Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Douglas Gillespie (Holdings) Limited
- Incorporated
- 5 November 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Caledonia Materials Handling Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Corpacq House1 Goose GreenAltrinchamWA14 1DW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2020
British
Born November 1974
Officer history (1 former)
8 January 2020
8 January 2020
5 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caledonia Materials Handling Limited
Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
24 February 2025
Ceased Simon Sebastian Orange — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Douglas Gillespie (Holdings) Limited This company
Douglas Gillespie Plant Limited Owns 75–100% of shares
Lothian Mechanical Handling Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 June 2026 | Director's details changed |
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