GWP Holdings Limited
Company 10208885 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.
4 directors on the board
- Ruth Cook Director · appointed 2016
- Ivor Gray Director · appointed 2021
- Peter Duncan Atkinson Director · appointed 2021
- James Graham Macdonald Director · appointed 2021
6.6y median 5.4y
average tenure
10.1y
longest tenure
Directors past 6 years
- Ruth Cook Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ruth Cook Director · appointed 2016
- Ivor Gray Director · appointed 2021
- Peter Duncan Atkinson Director · appointed 2021
- James Graham Macdonald Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 29Professional services 16Dormant 13Business services 12Finance 11Retail and trade 8Other services 3Transport 3
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 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.
Related organisations
- The Great Western Packaging CO. Limited 4 shared directors
- Eastman Packaging Limited 4 shared directors
- A.E. Sutton Limited 3 shared directors
- Polyformes Limited 3 shared directors
- Macfarlane Group UK Limited 3 shared directors
- Allpack Packaging Supplies Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10208885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2016 |
| Address | C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers
Owned by (3) 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.
- Ian Paul Heskins ceased 2021-02-26
25-50% shares · notified 2016-07-29 - Ruth Cook ceased 2021-02-26
25-50% shares · notified 2016-07-29 - confirmed: also a director of this company - Macfarlane Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GWP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29
Officers (10)
- Ivor Gray Director · appointed 2021
- Peter Duncan Atkinson Director · appointed 2021
- James Graham Macdonald Director · appointed 2021
- Ruth Cook Director · appointed 2016
Show 6 former officers
- Paul Bullock Director · appointed 2017 · resigned 2021
- Paul Bullock Secretary · appointed 2016 · resigned 2021
- David Philip Mason Director · appointed 2016 · resigned 2021
- Ian Michael Cook Director · appointed 2016 · resigned 2021
- Ian Paul Heskins Director · appointed 2016 · resigned 2025
- David Bernard Pedley Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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