GBM UK Holdings Limited

Active15251966 Private limited company
Incorporated
1 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Ashcourt Group
Halifax Way
Pocklington
YO42 1NR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born December 1983 (42)
Director · Appointed 26 October 2026
British
Born March 1993 (33)
Officer history (4 former)
26 October 2026
Appointed Bousfield, Kurt James Nicholas as Director
26 October 2026
Appointed Waller, Jonny as Director
26 October 2026
Resigned Grantham, Andrew Charles as Director
26 October 2026
Resigned Grantham, Simon Harvey as Director
29 October 2024
Resigned Grantham, David Harold as Director
29 October 2024
Resigned Grantham, Peter Charles as Director
1 October 2024
Appointed Grantham, David Harold as Director
1 October 2024
Appointed Grantham, Peter Charles as Director
1 October 2024
Appointed Grantham, Andrew Charles as Director
1 November 2023
Appointed Grantham, Simon Harvey as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01844065
Former controllers (2)
26 October 2026
Ceased Andrew Charles Grantham — Owns 25–50% of shares
26 October 2026
Ceased Simon Harvey Grantham — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GBM UK Holdings Limited This company Owns 75–100% of shares
GBM Oakham Limited Owns 75–100% of shares
Grantham Industries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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