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G.G.R. Group Ltd

04901075

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PRESENTATION HOUSE, BROADWAY BUSINESS PARK, OL9 0JA
Incorporated 16/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Graeme David Riley

director · Since 16/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Miss Gillian Riley

director · Since 16/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Barrie Michael Riches

director · Since 01/04/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Michael Joseph Heneghan

director · Since 27/07/2011

SALES DIRECTOR

BRITISH · ENGLAND · Age 66

Scott Ainsworth

director · Since 08/07/2014

EUROPEAN TECHNICAL SUPPORT DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Barrie Michael Riches

secretary · Since 30/09/2019

Also on 3 other boards

Mr Roger Patrick Millar

director · Since 22/02/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Tony Lawrence

director · Since 18/02/2023

TECHNICAL & OPERATIONS DIRECTOR SCOTLAND

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Seb Heinsohn

director · Since 18/02/2023

TECHNICAL & OPERATIONS DIRECTOR NORTH

BRITISH · ENGLAND · Age 41

Mr Charlie Cavaliere

director · Since 18/02/2023

PLANT & ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Justin Boyce

director · Since 18/02/2023

TECHNICAL SERVICES DIRECTOR NORTH

BRITISH · ENGLAND · Age 58

Mr Matthew Oliver James Stevenson

director · Since 12/03/2025

IT & SYSTEMS DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Chris Iain Cartwright

director · Since 19/08/2025

TECHNICAL DEVELOPMENT & OEM PARTNERSHIP

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Ggr Corporation Ltd

75–100% shares

Presentation House, Broadway Business Park, Broadway, Oldham, OL9 0JA

Reg: 07211877 · Companies House · Private Limited

Notified 06/04/2016

Former PSCs

Ms Gillian Marie Riley

Ceased 29/09/2018

Mr Graeme David Riley

Ceased 29/09/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2025Registered 21/10/2025
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/12/2017Registered 28/12/2017Satisfied 27/08/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/07/2014Registered 16/07/2014Satisfied 03/09/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2010Registered 03/09/2010Satisfied 25/09/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2010Registered 03/09/2010Satisfied 25/09/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2010Registered 27/05/2010Satisfied 22/09/2025