Company · London
GPG (UK) Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Robert Charles Mann 2020-2025 View profile
- James Douglas Gunningham 2019-2024 View profile
- Wai Kuen Chiang 2019-2020 View profile
- Andrew James Stockwell 2019-2019 View profile
- Richard Charles Reade 2019-2022 View profile
- John Sinclair Lovell 2016-2019 View profile
- Richard David Howes 2014-2016 View profile
- Nicholas James Tarn 2011-2014 View profile
- Richard Laurence Todd 2004-2014 View profile
- Alexander Mark Butcher 2003-2012 View profile
- Graeme James Cureton 2002-2002 View profile
- Maurice William Loomes 1996-2000 View profile
- Anthony Ian Gibbs 1996-2002 View profile
- Gary Hilton Weiss 2003 View profile
- Blake Andrew Nixon 2011 View profile
- Trevor Jorgen Nielsen Beyer 2004 View profile
- Vernon Roger Alden 1991 View profile
- Sir Ronald Alfred Brierley 2002 View profile
- Allied Mutual Insurance Services Limited 2014-2019 View profile
- Christopher William Healy 2014-2014 View profile
- James Richard Russell 1995-2014 View profile
- Graham Leslie Symonds 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 25/10/1919
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coats Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GPG (UK) Holdings Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
- Coats Group Finance Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Nicholas James Kidd Director · appointed 2019
Directors past 6 years
- Nicholas James Kidd Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Nicholas James Kidd Director · appointed 2019
Left in the last 12 months
- Robert Charles Mann Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00159975
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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