GPG (UK) Holdings Limited
Company 00159975 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I.P. Clarke & CO. Limited 3 shared directors
- Coats Industrial Thread Limited 3 shared directors
- Brown Shipley Holdings Limited 3 shared directors
- B.M. Estates Limited 3 shared directors
- Coats Finance CO. Limited 3 shared directors
- Staveley Industries Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00159975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1919 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coats Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Nicholas James Kidd Director · appointed 2019
Show 22 former officers
- Robert Charles Mann Director · appointed 2020 · resigned 2025
- James Douglas Gunningham Director · appointed 2019 · resigned 2024
- Wai Kuen Chiang Director · appointed 2019 · resigned 2020
- Andrew James Stockwell Director · appointed 2019 · resigned 2019
- Richard Charles Reade Director · appointed 2019 · resigned 2022
- John Sinclair Lovell Director · appointed 2016 · resigned 2019
- Richard David Howes Director · appointed 2014 · resigned 2016
- Allied Mutual Insurance Services Limited Corporate-secretary · appointed 2014 · resigned 2019
- Christopher William Healy Secretary · appointed 2014 · resigned 2014
- Nicholas James Tarn Director · appointed 2011 · resigned 2014
- Richard Laurence Todd Director · appointed 2004 · resigned 2014
- Alexander Mark Butcher Director · appointed 2003 · resigned 2012
- Graeme James Cureton Director · appointed 2002 · resigned 2002
- Maurice William Loomes Director · appointed 1996 · resigned 2000
- Anthony Ian Gibbs Director · appointed 1996 · resigned 2002
- James Richard Russell Secretary · appointed 1995 · resigned 2014
- Gary Hilton Weiss Director · resigned 2003
- Graham Leslie Symonds Secretary · resigned 1995
- Blake Andrew Nixon Director · resigned 2011
- Trevor Jorgen Nielsen Beyer Director · resigned 2004
- Vernon Roger Alden Director · resigned 1991
- Brierley, Ronald Alfred, Sir Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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