GREGORY DISTRIBUTION (HOLDINGS) LIMITED - EXETER


Company Profile Company Filings

Overview

GREGORY DISTRIBUTION (HOLDINGS) LIMITED is a Private Limited Company from EXETER and has the status: Active.
GREGORY DISTRIBUTION (HOLDINGS) LIMITED was incorporated 14 years ago on 29/04/2009 and has the registered number: 06891444. The accounts status is GROUP and accounts are next due on 30/06/2024.

GREGORY DISTRIBUTION (HOLDINGS) LIMITED - EXETER

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
GDL (HOLDINGS) LIMITED (until 08/09/2010)
GDL HOLDINGS LIMITED (until 26/05/2009)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2010-06-14 CURRENT
TIMOTHY JAMES GREGORY Jul 1963 Director 2009-06-18 CURRENT
MRS ANGELA MARY BUTLER Apr 1967 British Director 2011-12-21 CURRENT
MR JOHN KENNEDY GREGORY Mar 1958 British Director 2009-06-18 CURRENT
MR SIMON HUGH GREGORY Oct 1955 British Director 2009-04-29 CURRENT
MR ANDREW GRAHAM WALKER Feb 1955 British Director 2009-06-18 UNTIL 2018-04-30 RESIGNED
MR PAUL GERARD JEFFERSON Sep 1966 British Director 2011-09-27 UNTIL 2019-04-04 RESIGNED
WILLIAM JOHN GREGORY Oct 1924 British Director 2009-06-18 UNTIL 2023-05-11 RESIGNED
IRENE KENNEDY GREGORY Feb 1931 British Director 2009-06-18 UNTIL 2023-09-28 RESIGNED
STEPHEN GRATTON Feb 1955 British Director 2010-06-14 UNTIL 2012-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gregory Trading Holdings Limited 2023-09-27 Exeter   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
William John Gregory 2019-10-13 - 2023-08-15 10/1924 Exeter   Devon Ownership of shares 25 to 50 percent
Mr William John Gregory 2019-09-05 - 2019-10-13 10/1924 Exeter   Devon Ownership of shares 25 to 50 percent
Mr John Kennedy Gregory 2016-04-06 - 2023-12-21 3/1958 Exeter   Devon Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST IVES WESTERHAM PRESS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
GLOBAL MP LTD. MANCHESTER Dissolved... FULL 18129 - Printing n.e.c.
WALSTEAD ROCHE LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
DEVON TRANSPORT TRAINING LIMITED BIDEFORD Active TOTAL EXEMPTION FULL 85530 - Driving school activities
GREGORY DISTRIBUTION LIMITED EXETER Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
FRAMPTONS TRANSPORT SERVICES LIMITED EXETER ENGLAND Dissolved... FULL 49410 - Freight transport by road
WALSTEAD PETERBOROUGH LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
ST IVES DIRECT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
CHARBOROUGH HOUSE MANAGEMENT LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ST IVES DIRECT LEEDS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18130 - Pre-press and pre-media services
GREGORY DISTRIBUTION (CONTRACTS) LIMITED EXETER Active DORMANT 70100 - Activities of head offices
P F HOLDINGS LIMITED EXETER Dissolved... FULL 70100 - Activities of head offices
CAPITA LEARNING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PRIME BUILD PROJECTS LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREGORY BROTHERS LLP CHAGFORD Active DORMANT None Supplied
POLLOCK (SCOTRANS) LIMITED WEST LOTHIAN Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
ARR CRAIB TRANSPORT LIMITED DYCE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
HAYTON COULTHARD TRANSPORT LIMITED KIRKCUDBRIGHT Active FULL 49410 - Freight transport by road
ARRC HOLDINGS LIMITED DYCE Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A FOR E LIMITED EXETER ENGLAND Active SMALL 85200 - Primary education
12 CANADIAN AVENUE LIMITED SOUTHERNHAY GARDENS ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALASUND SHIPBROKERS LIMITED EXETER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDY SALMON.CO LIMITED SOUTHERNHAY GARDENS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPIRE HOUSE RTM COMPANY LIMITED EXETER ENGLAND Active DORMANT 98000 - Residents property management
PRYDIS PARTNERSHIP LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
P1 INVESTMENT SERVICES LIMITED EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TXBS PROPERTIES LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
PRY1001 LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
XAPALIA CIC EXETER ENGLAND Active NO ACCOUNTS FILED 72200 - Research and experimental development on social sciences and humanities