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Companies House/Coventry/Company profile

GWP HOLDINGS LIMITED

Active
10208885·incorporated 2016-06-01

GWP HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 June 2016 at Companies House (number 10208885; OpenRegistry canonical ID GB-10208885-gwp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 505 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-01
Registered Address
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GWP HOLDINGS LIMITED has 1 person with significant control on file:

  • Macfarlane Group Uk Limited (England & Wales reg. 01630389). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Paul Heskins born 1966 resident in England, British national. Notified 2016-07-29. Ceased 2021-02-26.
    • Owns 25–50% of shares
  • Mrs Ruth Cook born 1968 resident in England, British national. Notified 2016-07-29. Ceased 2021-02-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in Coventry: