GHD Group Holdings Limited
DissolvedDissolved on 3 April 2023
Status
Dissolved
on 3 April 2023
Incorporated
2007
15 years before it ended, 4 Jul 2007
Directors
1
5.2y av at dissolution
Last accounts
30 Jun 2020
made up to this date, full
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Michael Joseph Hewett | Director | 15 January 2018 |
Former officers
27 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Philippe Michel Marie Georges | Company secretary | 17 November 2017 | 5 July 2018 |
| Philippe Michel Marie Georges | Director | 17 November 2017 | 5 July 2018 |
| David James Riley | Company secretary | 28 April 2017 | 17 November 2017 |
| David James Riley | Director | 28 April 2017 | 17 November 2017 |
| Peter Jeffrey Godden | Director | 21 November 2016 | 31 October 2017 |
| Michael Christopher Doyle | Company secretary | 9 January 2014 | 28 April 2017 |
| Michael Christopher Doyle | Director | 9 January 2014 | 28 April 2017 |
| Anthony Patrick Davey | Director | 4 November 2011 | 21 November 2016 |
| Richard Sean Lewis | Director | 10 July 2014 | 21 November 2016 |
| Paul Alexander Cooper | Director | 8 March 2013 | 10 July 2014 |
| Paul Stoneham | Director | 27 August 2009 | 28 February 2014 |
| Lawrence Patrick Coppock | Company secretary | 1 March 2012 | 9 January 2014 |
| Lawrence Patrick Coppock | Director | 1 March 2012 | 9 January 2014 |
| Anthony Michael Greensmith | Director | 14 July 2007 | 8 March 2013 |
| John David Lovering | Director | 1 January 2012 | 8 March 2013 |
| Simon Felix Pooler | Director | 14 July 2007 | 8 March 2013 |
| Mark Alan Stanley Hall | Company secretary | 1 January 2012 | 1 March 2012 |
| Mark Patrick Dunfoy | Director | 18 January 2011 | 28 February 2012 |
| Mark Alan Stanley Hall | Director | 4 July 2007 | 14 February 2012 |
| Peter Cheung | Director | 8 May 2008 | 3 February 2012 |
| Andrew Darren Pitter | Company secretary | 4 July 2007 | 31 December 2011 |
| Peter William Phillipson | Director | 27 August 2009 | 31 December 2011 |
| Elizabeth Jane Watson | Director | 21 May 2008 | 28 September 2010 |
| Joanne Fox | Director | 4 July 2007 | 12 February 2010 |
| Martin Richard Penny | Director | 4 July 2007 | 23 December 2008 |
Show 2 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew David Meehan | Director | 6 February 2008 | 24 September 2008 |
| William Ross Warburton | Director | 15 August 2007 | 5 December 2007 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Lion/Gloria Bidco LimitedCompany |
| 1 July 2016 | - |
About this company
- Company number
- 06302477
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 4 July 2007
- Dissolved
- 3 April 2023
- Nature of business
- 70100 - Activities of head offices
- Last accounts made up to
- 30 June 2020 (full)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2020 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 June 2020
- Dissolved on
- 3 April 2023
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.