GREGORY DISTRIBUTION LIMITED - EXETER


Company Profile Company Filings

Overview

GREGORY DISTRIBUTION LIMITED is a Private Limited Company from EXETER and has the status: Active.
GREGORY DISTRIBUTION LIMITED was incorporated 46 years ago on 08/09/1977 and has the registered number: 01329163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

GREGORY DISTRIBUTION LIMITED - EXETER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

SENATE COURT
EXETER
DEVON
EX1 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA MARY BUTLER Apr 1967 British Director 2011-12-21 CURRENT
TIMOTHY JOHN PROUT Aug 1964 British Director 2019-04-04 CURRENT
MR PAUL GERARD JEFFERSON Sep 1966 British Director 2011-09-27 CURRENT
MR SIMON HUGH GREGORY Oct 1955 British Director CURRENT
MR JOHN KENNEDY GREGORY Mar 1958 British Director CURRENT
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2010-06-14 CURRENT
MR ROBERT NORMAN Jun 1974 British Director 2019-04-04 UNTIL 2022-07-21 RESIGNED
MR ANDREW GRAHAM WALKER Feb 1955 British Director 1993-04-22 UNTIL 2018-04-30 RESIGNED
WILLIAM JOHN GREGORY Oct 1924 British Director RESIGNED
TIMOTHY JAMES GREGORY Jul 1963 Director RESIGNED
IRENE KENNEDY GREGORY Feb 1931 British Director RESIGNED
CHRISTOPHER ANDREW CORFIELD Dec 1965 British Director 2022-08-12 UNTIL 2023-12-21 RESIGNED
MR DARREN HAMILTON BEAVEN Oct 1960 British Director 2019-04-04 UNTIL 2022-01-31 RESIGNED
MR SIMON HUGH GREGORY Oct 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gregory Distribution Trading Ltd. 2022-09-30 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gregory Distribution (Holdings) Limited 2016-04-06 - 2022-11-10 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARRC HOLDINGS LIMITED DYCE Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
ARR CRAIB TRANSPORT (NEE) LIMITED DYCE Active DORMANT 49410 - Freight transport by road
POLLOCK HOLDINGS LIMITED BATHGATE Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies

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