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Companies House/Chelmsford/Company profile

GALLEYWOOD GROUP LIMITED

Active
12564624·incorporated 2020-04-20

GALLEYWOOD GROUP LIMITED is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12564624; OpenRegistry canonical ID GB-12564624-galleywood-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 13,298 active companies registered in Chelmsford, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
5 EVES CORNER, DANBURY, CHELMSFORD, ESSEX, CM3 4QF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GALLEYWOOD GROUP LIMITED has 2 persons with significant control on file:

  • Mr James Stephen Roberts born 1964 resident in United Kingdom, British national. Notified 2020-07-01.
    • Has significant influence or control
  • Mrs Samantha Jane Roberts born 1967 resident in United Kingdom, British national. Notified 2020-07-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Adam James Roberts born 1993 resident in England, British national. Notified 2023-05-31. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rebecca Grace Line born 1993 resident in England, British national. Notified 2023-05-31. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Victoria Louise Hamblin born 1991 resident in England, British national. Notified 2023-05-31. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter James Allen born 1972 resident in England, British national. Notified 2020-07-01. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Has significant influence or control
  • (unnamed). Notified 2020-04-20. Ceased 2020-07-01.

Previous names

GALLEYWOOD GROUP LIMITED has previously traded as:

  • GALLEYWOOD TIMBER AND PORT LOGISTICS GROUP LIMITED (until 2023-07-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chelmsford: