GJP HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GJP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GJP HOLDINGS LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349126. The accounts status is FULL and accounts are next due on 28/02/2025.

GJP HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
USL HOLDINGS LIMITED (until 09/11/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES DENNSTEADT Sep 1972 American Director 2018-12-31 CURRENT
MR DAVID EDWARD MARSHALL Mar 1987 British Director 2023-06-01 CURRENT
JONATHAN PAXTON Jun 1975 British Director 2005-04-01 UNTIL 2009-12-31 RESIGNED
MR GEORGE PAXTON Nov 1947 British Secretary 2005-02-01 UNTIL 2009-12-31 RESIGNED
PAUL KELLY TOMPKINS Secretary 2009-12-31 UNTIL 2010-04-30 RESIGNED
JAMIE BENJAMIN PAXTON May 1986 British Director 2005-04-01 UNTIL 2009-12-31 RESIGNED
PAUL KELLY TOMPSON Sep 1956 United States Director 2009-12-31 UNTIL 2010-04-30 RESIGNED
MR NICHOLAS RONALD SIMPSON Apr 1966 British Director 2009-12-31 UNTIL 2021-05-31 RESIGNED
MR PATRICK JAMES SHEA Jul 1963 American Director 2013-12-19 UNTIL 2020-08-18 RESIGNED
RONALD ALBERT RICE Nov 1962 United States Director 2009-12-31 UNTIL 2016-11-30 RESIGNED
DAVID POYNTER REIF Aug 1953 American Director 2009-12-31 UNTIL 2018-12-31 RESIGNED
SIMON GEORGE PAXTON Dec 1977 British Director 2005-04-01 UNTIL 2020-08-18 RESIGNED
KELLY ANN PAXTON May 1972 British Director 2005-04-01 UNTIL 2009-12-31 RESIGNED
TIMOTHY ROBERT WHITTAKER May 1974 British Director 2021-05-31 UNTIL 2023-11-30 RESIGNED
ANNE GOLDING PAXTON Jun 1950 British Director 2005-04-01 UNTIL 2009-12-31 RESIGNED
MR GEORGE PAXTON Nov 1947 British Director 2005-02-01 UNTIL 2012-12-31 RESIGNED
MR EDWARD WINSLOW MOORE Jul 1957 American Director 2010-05-01 UNTIL 2016-11-30 RESIGNED
GREGORY P. MICHAEL Aug 1965 United States Director 2009-12-31 UNTIL 2013-12-19 RESIGNED
MARK EDWARD MCGONIGLE May 1961 American Director 2009-12-31 UNTIL 2020-08-18 RESIGNED
CLAIRE HUNTER Jul 1975 British Director 2005-04-01 UNTIL 2009-12-31 RESIGNED
MRS KELLY HEWITSON Feb 1972 British Director 2012-12-31 UNTIL 2022-06-15 RESIGNED
NEIL BENNETT Oct 1954 British Director 2005-02-01 UNTIL 2005-05-01 RESIGNED
NEIL BENNETT Oct 1954 British Director 2009-12-31 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tremco CPG UK Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-03 31-05-2022 1,000 equity

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