Gregory Distribution (Holdings) Limited

06891444

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SENATE COURT, EXETER, EX1 1NT

Incorporated 29/04/2009

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Hugh Gregory

director · Since 29/04/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Mr John Kennedy Gregory

director · Since 18/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 18 other boards

Timothy James Gregory

director · Since 18/06/2009

TEACHER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Ms Angela Mary Butler

director · Since 21/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mr David Keith Searle

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Gregory Trading Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL

Reg: 15059844 · Companies House · Limited By Shares

Notified 27/09/2023

Former PSCs

Mr John Kennedy Gregory

Ceased 21/12/2023

Mr William John Gregory

Ceased 13/10/2019

William John Gregory

Ceased 15/08/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/11/2023Registered 23/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 30/09/2022Registered 16/10/2022Satisfied 03/10/2023

Charge

satisfied

HSBC BANK PLC

Created 30/09/2022Registered 16/10/2022Satisfied 03/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 10/12/2021Registered 21/12/2021Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 11/03/2021Registered 24/03/2021Satisfied 03/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 26/02/2021Registered 10/03/2021Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/10/2018Registered 05/10/2018Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 21/06/2018Registered 22/06/2018Satisfied 01/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/09/2016Registered 02/09/2016Satisfied 03/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 08/04/2015Registered 16/04/2015Satisfied 01/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2012Registered 29/11/2012Satisfied 01/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2012Registered 01/02/2012Satisfied 01/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2010Registered 30/11/2010Satisfied 01/11/2022