Gwp Holdings Limited

10208885

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

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, COVENTRY, CV3 4PE

Incorporated 01/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Ruth Cook

director · Since 01/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Peter Duncan Atkinson

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 26/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 67 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

Macfarlane Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

Reg: 01630389 · Uk Companies Registry · Private Limited Company

Notified 26/02/2021

Former PSCs

Mr Ian Paul Heskins

Ceased 26/02/2021

Mrs Ruth Cook

Ceased 26/02/2021

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 20/07/2016Registered 20/07/2016Satisfied 27/06/2023