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Companies/00159975

Gpg (UK) Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1919Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Coats Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 91057338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AO
Andrew OatenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+46 others
AK
Arif KermalliCurrent director
Appointed 2022-12-31 · 3 yrs · Company Director
+69 others
NK
Nicholas KiddCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+29 others
Show 21 historical appointments
RM
Robert MannResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
JG
James GunninghamResigned director
Resigned 2019-09-27 · 4 yrs · Director
WC
Wai ChiangResigned director
Resigned 2019-06-28 · 1 yr · Director
RR
Richard ReadeResigned director
Resigned 2019-06-28 · 3 yrs · Director
AS
Andrew StockwellResigned director
Resigned 2019-06-28 · Director
JL
John LovellResigned director
Resigned 2016-03-29 · 3 yrs · Group Pensions Director
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
CH
Christopher HealyResigned secretary
Resigned 2014-03-31
NT
Nicholas TarnResigned director
Resigned 2011-06-30 · 3 yrs · Accountant
RT
Richard ToddResigned director
Resigned 2004-09-30 · 9 yrs · Chartered Accountant
AB
Alexander ButcherResigned director
Resigned 2003-04-17 · 9 yrs · Investment Manager
GC
Graeme CuretonResigned director
Resigned 2002-04-02 · Investment Manager
ML
Maurice LoomesResigned director
Resigned 1996-05-08 · 4 yrs · Company Director
AG
Anthony GibbsResigned director
Resigned 1996-05-08 · 6 yrs · Company Director
JR
James RussellResigned secretary
Resigned 1995-09-08 · 18 yrs
RB
Ronald BrierleyResigned director
Resigned 1992-03-08 · 10 yrs · Company Director
VA
Vernon AldenResigned director
Resigned 1992-03-08 · Company Director
TB
Trevor BeyerResigned director
Resigned 1992-03-08 · 12 yrs · Chartered Accountant
GW
Gary WeissResigned director
Resigned 1992-03-08 · 11 yrs · Company Director
BN
Blake NixonResigned director
Resigned 1992-03-08 · 19 yrs · Director
GS
Graham SymondsResigned secretary
Resigned 1992-03-08 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active