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Companies House/Kettering/Company profile

CGG GROUP HOLDINGS (UK) LTD

Active
10412949·incorporated 2016-10-06

CGG GROUP HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 6 October 2016 at Companies House (number 10412949; OpenRegistry canonical ID GB-10412949-cgg-group-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,888 active UK entities in that code and one of 6,449 active companies registered in Kettering (postcode NN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-06
Registered Address
WOODSTOCK WEEKLEY WOOD LANE, WEEKLEY, KETTERING, NN16 9UX, ENGLAND
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

CGG GROUP HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Mr Paul Raymond Mewett born 1958 resident in England, British national. Notified 2025-03-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Timothy Matthew Brierley born 1971 resident in England, British national. Notified 2022-06-01. Ceased 2025-03-16.
    • Owns 25–50% of shares
  • Mr Kenneth Rayvenor Armitage born 1946 resident in England, British national. Notified 2022-06-01. Ceased 2024-01-30.
    • Owns 25–50% of shares
  • Laurence Wake Laws born 1952 resident in United Kingdom, British national. Notified 2016-10-06. Ceased 2022-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Raymond Mewett born 1958 resident in England, British national. Notified 2016-10-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CGG GROUP HOLDINGS (UK) LTD has previously traded as:

  • REJUVENATE ENERGY LTD (until 2025-03-17)
  • PAUL LAURENCE LIMITED (until 2022-04-12)

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Kettering: