GJP Holdings Limited
Company 05349126 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Eric Matthew Breiner Director · appointed 2025
Left in the last 12 months
- David Charles Dennsteadt Director · appointed 2018 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Universal Sealants (U.K.) Limited 1 shared director
- FG Structures Limited 1 shared director
- Structural Science Composites Limited 1 shared director
- Pitchmastic PMB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05349126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2005 |
| Address | COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Tremco CPG UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pitchmastic PMB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Sealants (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Eric Matthew Breiner Director · appointed 2025
Show 21 former officers
- David Edward Marshall Director · appointed 2023 · resigned 2024
- Timothy Robert Whittaker Director · appointed 2021 · resigned 2023
- David Charles Dennsteadt Director · appointed 2018 · resigned 2025
- Patrick James Shea Director · appointed 2013 · resigned 2020
- Kelly Hewitson Director · appointed 2012 · resigned 2022
- Edward Winslow Moore Director · appointed 2010 · resigned 2016
- Mark Edward Mcgonigle Director · appointed 2009 · resigned 2020
- Ronald Albert Rice Director · appointed 2009 · resigned 2016
- Neil Bennett Director · appointed 2009 · resigned 2016
- Paul Kelly Tompkins Secretary · appointed 2009 · resigned 2010
- David Poynter Reif Director · appointed 2009 · resigned 2018
- Gregory P. Michael Director · appointed 2009 · resigned 2013
- Nicholas Ronald Simpson Director · appointed 2009 · resigned 2021
- Paul Kelly Tompson Director · appointed 2009 · resigned 2010
- Claire Hunter Director · appointed 2005 · resigned 2009
- Jamie Benjamin Paxton Director · appointed 2005 · resigned 2009
- Simon George Paxton Director · appointed 2005 · resigned 2020
- Jonathan Paxton Director · appointed 2005 · resigned 2009
- Anne Golding Paxton Director · appointed 2005 · resigned 2009
- Kelly Ann Paxton Director · appointed 2005 · resigned 2009
- George Paxton Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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