Back to search
Gwp Group Limited
05459368
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O MACFARLNE GROUP UK LIMITED SISKIN PARKWAY EAST, COVENTRY, CV3 4PE
Incorporated 21/05/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
17219
Manufacture of other paper and paperboard containersOfficers
Mr Peter Duncan Atkinson
director · Since 26/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 36 other boards
Mr James Graham Macdonald
director · Since 26/02/2021
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 34 other boards
Persons with Significant Control
Gwp Holdings Limited
75–100% shares
75–100% votes
Appoint directors
C/O Macfarlane Group Uk Limited, Siskin Parkway East, Coventry, CV3 4PE
Reg: 10208885 · Company Registry England And Wales · Limited Company
Notified 29/07/2016
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 28/11/2024Registered 03/12/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 26/06/2023Registered 27/06/2023Satisfied 10/12/2024
Charge
satisfied
HSBC BANK PLC
Created 04/10/2016Registered 05/10/2016Satisfied 27/06/2023
Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 30/08/2016Registered 30/08/2016Satisfied 27/06/2023
Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 30/08/2016Registered 30/08/2016Satisfied 27/06/2023
Charge
satisfied
HSBC BANK PLC
Created 18/07/2016Registered 18/07/2016Satisfied 27/06/2023