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Companies/08203107

Gp Premises Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Assura Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-16 · No cessation recorded

Source record 122091094
Show 3 ceased records
RP
Mrs Rosemary Elizabeth Ann PayIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-16

Source record 129400222
DP
Mr Dennis Charles PayIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-16

Source record 129400224
JM
Mr John Patrick McconvilleIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-16

Source record 129400227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
OR
Owen RoachCurrent director
Appointed 2025-10-22 · Chartered Accountant
+5 others
OB
Orla BallCurrent director
Appointed 2018-07-16 · 8 yrs · Company Secretary
+44 others
Show 15 historical appointments
JC
Jayne CottamResigned director
Resigned 2025-02-21 · Finance Director
SO
Simon ObornResigned director
Resigned 2019-09-26 · 1 yr · Director
CR
Claire RickResigned director
Resigned 2019-04-18 · Director
BL
Belinda LewisResigned director
Resigned 2019-04-18 · Director
SK
Spencer KenyonResigned director
Resigned 2018-07-16 · Chartered Surveyor
SG
Simon GouldResigned director
Resigned 2018-07-16 · 2 yrs · Chartered Surveyor
PL
Patrick LowtherResigned director
Resigned 2018-07-16 · 2 yrs · Chartered Surveyor
PC
Paul CarrollResigned director
Resigned 2018-07-16 · Accountant
CorpAssura Cs LimitedResigned director
Resigned 2018-07-16 · 6 yrs
AP
Alexander PayResigned director
Resigned 2017-10-16 · Managing Director
AW
Alison WareResigned secretary
Resigned 2012-12-06 · 5 yrs
JM
John McconvilleResigned director
Resigned 2012-09-05 · 5 yrs · Director
DP
Dennis PayResigned director
Resigned 2012-09-05 · 5 yrs · Director
RP
Rosemary PayResigned director
Resigned 2012-09-05 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active