The Guthrie Corporation Limited
00840899
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 25/04/2022
ACCOUNTANT
AMERICAN · UNITED STATES · Age 49
Also on 62 other boards
secretary · Since 26/05/2025
director · Since 31/10/2025
COO
AMERICAN · UNITED STATES · Age 56
Also on 6 other boards
director · Since 31/10/2025
ACCOUNTING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
secretary · Since 26/05/2025
Former
director · Resigned 31/12/1993
director · Resigned 10/03/1995
director · Resigned 28/04/1995
director · Resigned 20/08/1995
director · Resigned 29/09/1995
director · Resigned 10/01/1997
director · Resigned 02/04/1997
secretary · Resigned 31/05/1997
director · Resigned 31/05/1997
director · Resigned 29/09/2000
director · Resigned 11/01/2002
secretary · Resigned 28/08/2008
director · Resigned 28/08/2008
director · Resigned 27/04/2010
director · Resigned 31/01/2013
director · Resigned 04/09/2013
director · Resigned 30/06/2014
director · Resigned 30/04/2015
director · Resigned 31/05/2016
director · Resigned 01/06/2016
director · Resigned 09/04/2018
director · Resigned 30/09/2021
director · Resigned 25/04/2022
director · Resigned 31/10/2025
Persons with Significant Control
Bba Holdings Limited
3rd Floor, 105 Wigmore Street, London, W1U 1QY
Reg: 546693 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TERMINAL 1 PERCIVAL WAY
LUTON