GPG (UK) HOLDINGS LIMITED
UXBRIDGE GUINNESS PEAT GROUP PLC

Hellopages » Greater London » Hillingdon » UB11 1TD
Company number 00159975
Status Active
Incorporation Date 25 October 1919
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Corporate restructuring project-company business 15/02/2017 ; Resolutions RES13 ‐ Consolidation 01/02/2017 ; Consolidation of shares on 1 February 2017. The most likely internet sites of GPG (UK) HOLDINGS LIMITED are www.gpgukholdings.co.uk, and www.gpg-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Uk Holdings Limited is a Private Limited Company. The company registration number is 00159975. Gpg Uk Holdings Limited has been working since 25 October 1919. The present status of the company is Active. The registered address of Gpg Uk Holdings Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. LOVELL, John Sinclair is a Director of the company. ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Director ALDEN, Vernon Roger has been resigned. Director BEYER, Trevor Jorgen Nielsen has been resigned. Director BRIERLEY, Ronald Alfred, Sir has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director CURETON, Graeme James has been resigned. Director GIBBS, Anthony Ian has been resigned. Director HOWES, Richard David has been resigned. Director LOOMES, Maurice William has been resigned. Director NIXON, Blake Andrew has been resigned. Director TARN, Nicholas James has been resigned. Director TODD, Richard Laurence has been resigned. Director WEISS, Gary Hilton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
LOVELL, John Sinclair
Appointed Date: 29 March 2016
59 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 08 September 1995
Secretary
SYMONDS, Graham Leslie
Resigned: 08 September 1995
Director
ALDEN, Vernon Roger
Resigned: 30 September 1991
98 years old
Director
BEYER, Trevor Jorgen Nielsen
Resigned: 30 September 2004
88 years old
Director
BRIERLEY, Ronald Alfred, Sir
Resigned: 16 December 2002
88 years old
Director
BUTCHER, Alexander Mark
Resigned: 30 June 2012
Appointed Date: 17 April 2003
67 years old
Director
CURETON, Graeme James
Resigned: 16 December 2002
Appointed Date: 02 April 2002
81 years old
Director
GIBBS, Anthony Ian
Resigned: 16 December 2002
Appointed Date: 08 May 1996
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
LOOMES, Maurice William
Resigned: 02 June 2000
Appointed Date: 08 May 1996
78 years old
Director
NIXON, Blake Andrew
Resigned: 30 June 2011
65 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 30 June 2011
60 years old
Director
TODD, Richard Laurence
Resigned: 30 June 2014
Appointed Date: 30 September 2004
76 years old
Director
WEISS, Gary Hilton
Resigned: 17 April 2003
72 years old

GPG (UK) HOLDINGS LIMITED Events

06 Mar 2017
Resolutions
  • RES13 ‐ Corporate restructuring project-company business 15/02/2017
23 Feb 2017
Resolutions
  • RES13 ‐ Consolidation 01/02/2017
15 Feb 2017
Consolidation of shares on 1 February 2017
10 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 436,923,509.70
05 Jan 2017
Resolutions
  • RES13 ‐ Company business 08/12/2016
...
... and 240 more events
06 Oct 1996
Ad 01/10/96--------- £ si [email protected]=1384 £ ic 33130183/33131567
10 Sep 1996
Ad 04/09/96--------- premium £ si [email protected]=1250 £ ic 33128933/33130183
09 Jul 1996
Director's particulars changed
21 Jun 1996
Ad 14/06/96--------- £ si [email protected]=2818989 £ ic 30309944/33128933
19 Jun 1996
Ad 10/04/96--------- £ si [email protected]=3200 £ ic 30306744/30309944

GPG (UK) HOLDINGS LIMITED Charges

17 May 2004
Assignation in security
Delivered: 25 May 2004
Status: Satisfied on 24 August 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The whole right title interest and benefit from time to…
25 January 1996
Deed of mortgage
Delivered: 9 February 1996
Status: Satisfied on 22 October 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All of the company;s present & future right title and…
3 June 1988
Debenture
Delivered: 21 June 1988
Status: Satisfied on 19 January 1989
Persons entitled: Citibank N.A.
Description: All of share security and the loan stock security, all…
8 December 1982
Charge
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: See Continuation Sheet 1 on Doc 398
Description: See continuation sheet 2 in doc M398.
8 December 1982
Loan agreement
Delivered: 23 December 1982
Status: Satisfied
Persons entitled: See Continationa Sheet 1 on Doc M397
Description: See continuation sheet 2 on doc m 397.

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