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Company · Blackpool

GBE Holdings Limited

Wholesale of petroleum and petroleum products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is GBE Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Paul Richards 2024-2026 Director View profile
  2. Steven Mark Turner 2024-2026 Director View profile
  3. Gary Thomas Lever 2024-2026 Director View profile
  4. Terry John Prosser 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of petroleum and petroleum products; Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
Incorporated
30/11/2021
Registered office
Blackpool
Previous names
GBE Holding Limited (until 24/03/2026)
Ltmr ONE Limited (until 23/03/2026)
Tupa Solar (TWO) Limited (until 27/02/2024)

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.

  • Ltmr Investments Limited ceased 2024-02-12
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. GBE Holdings Limited is controlled by Ltmr Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01, ceased 2024-02-12 · source: Companies House PSC register
  2. Ltmr Investments Limited is controlled by Ltmr Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 · source: Companies House PSC register
  3. Ltmr Holdings Limited is controlled by Steven Mark Turner
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-03-08 · source: Companies House PSC register

Ultimately controlled by Steven Mark Turner.

11 other companies in this group

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.

Financials

Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.8y median 0.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Construction 4Utilities 3Agriculture 1Business services 1Finance 1Manufacturing 1Other services 1Property 1

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
13774581
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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