GL

GUENTHER 182 LIMITED

Active

Company number 02372659

Lancashire · Incorporated 14 April 1989

Hareshill Road, Heywood, Lancashire, OL10 2TN

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
£20,247,759
Shares allotted
225,000
Latest round
9 January 2025

Company history

Previous company names

TGP 182 LIMITED · 14 April 1989 – 27 April 2005

EAST BALT GUENTHER 182 LIMITED · 27 April 2005 – 4 November 2009

Company overview

GUENTHER 182 LIMITED is a private limited company registered in England and Wales since its incorporation on 14 April 1989 and remains active on the register. It has changed its name 2 times, most recently from EAST BALT GUENTHER 182 LIMITED on 27 April 2005. Its registered office is at Hareshill Road, Heywood, Lancashire, OL10 2TN. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Guenther Holdings Limited, which holds 75-100% of the shares. The board consists of two American directors: MELTZER, Brooks Alan (appointed 1 April 2023) and HEPPONSTALL, Rodney Wilfred (appointed 6 November 2023). MELTZER, Brooks Alan serves as company secretary (appointed 1 April 2023). The company has been served by 29 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 29 March 2025, on 1 December 2025. The next accounts are due by 29 December 2026. Its most recent confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. 241 filings are recorded against the company at Companies House, most recently an officers filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • GUENTHER HOLDINGS LTD (100.0%)
Total shares
1,553,752
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
C 1,475,000 — —
D 78,752 — —
Total 1,553,752

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GUENTHER HOLDINGS LTD C 1,475,000 94.93% 1,475,000 94.93%
GUENTHER HOLDINGS LTD D 78,752 5.07% 78,752 5.07%
Total 1,553,752 100% 1,553,752 100%

Officers

HR
HEPPONSTALL, Rodney Wilfred
Director
6 November 2023
MB
MELTZER, Brooks Alan
Secretary
1 April 2023
MB
MELTZER, Brooks Alan
Director
1 April 2023
MT
MANNING, Tracy Etzler
Director · Resigned
8 July 2024
TD
TREMBLAY, Dale William
Director · Resigned
1 April 2023
BJ
BUCKLES, John Daniel
Director · Resigned
13 October 2021
GJ
GRUBBS, Justin Wiley
Director · Resigned
6 February 2020
MT
MCRAE, Thomas A
Director · Resigned
28 October 2009
BJ
BOROWSKI, John T
Director · Resigned
26 April 2005
KF
KUCHURIS, Frank Louis
Director · Resigned
26 April 2005
SJ
SYKES, Janelle M
Director · Resigned
26 April 2005
TD
TREMBLAY, Dale W
Director · Resigned
26 April 2005
MT
MCRAE, Thomas A
Secretary · Resigned
26 April 2005
MT
MURPHY, Thomas Jerome Peter
Director · Resigned
19 April 2005
CJ
CLARKE, Jonathan Michael Rushton
Director · Resigned
30 June 2004
SJ
SUMMERLIN, John Michael
Director · Resigned
30 June 2004
HN
HOTCHIN, Nicola Joanne
Director · Resigned
16 April 2004
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
30 September 2003
KT
KELLY, Timothy Geoffrey
Director · Resigned
15 September 2003
HS
HESLOP, Stephen
Director · Resigned
1 February 2003
HP
HUMPHREY, Paul
Director · Resigned
2 December 2002
SM
SCHURCH, Michael John
Director · Resigned
1 August 2001
RI
RUDDICK, Ian William
Director · Resigned
31 August 2000
WM
WOODMORE, Michael Brian
Director · Resigned
31 August 2000
OC
OAKLEY, Christopher Richard
Director · Resigned
31 August 2000
BD
BURTON, Denise Patricia
Director · Resigned
13 February 1998
MR
MARCHANT, Richard Norman
Director · Resigned
13 February 1998
TD
TURNBULL, David Richard
Director · Resigned
3 October 1997
MB
MAGUIRE, Brian
Director · Resigned
—
CA
CHESHIRE, Alan
Secretary · Resigned
—

Persons with significant control

PS
Guenther Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 February 2017

Funding

1 funding round
9 January 2025
C · 225,000 shares allotted
£20,247,759
Total (1 round, 225,000 shares)
£20,247,759

Filing history

Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Small
Accounts
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Resolution
Resolution
23 January 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Small
Accounts
23 October 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Small
Accounts
23 November 2022 View
Change Person Secretary Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2022 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Move Registers To Registered Office Company
Address
29 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Auditors Resignation Company
Auditors
22 April 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2009 View
Resolution
Resolution
12 November 2009 View
Memorandum Articles
Incorporation
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Certificate Change Of Name Company
Change Of Name
4 November 2009 View
Change Of Name Notice
Change Of Name
4 November 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
24 March 2009 View
Auditors Resignation Company
Auditors
4 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Officers
5 June 2007 View
Resolution
Resolution
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Accounts With Accounts Type Group
Accounts
15 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Accounts
1 March 2006 View
Legacy
Address
23 June 2005 View
Legacy
Accounts
23 June 2005 View
Legacy
Address
23 June 2005 View
Resolution
Resolution
16 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
9 May 2005 View
Memorandum Articles
Incorporation
6 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Capital
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Legacy
Mortgage
3 May 2005 View
Legacy
Mortgage
3 May 2005 View
Legacy
Mortgage
3 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Mortgage
27 April 2005 View
Certificate Change Of Name Company
Change Of Name
27 April 2005 View
Legacy
Accounts
27 April 2005 View
Legacy
Capital
23 March 2005 View
Memorandum Articles
Incorporation
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
16 February 2005 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Accounts With Accounts Type Full
Accounts
13 February 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
6 April 2001 View
Resolution
Resolution
15 March 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Mortgage
23 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
12 September 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Capital
14 February 2000 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Auditors Resignation Company
Auditors
3 February 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Address
1 May 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Accounts
25 November 1997 View
Accounts With Accounts Type Full Group
Accounts
26 September 1997 View
Legacy
Capital
18 July 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Capital
13 July 1997 View
Legacy
Capital
29 June 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Mortgage
27 September 1996 View
Memorandum Articles
Incorporation
21 June 1996 View
Resolution
Resolution
21 June 1996 View
Accounts With Accounts Type Full Group
Accounts
3 May 1996 View
Legacy
Annual Return
3 May 1996 View
Resolution
Resolution
22 November 1995 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Full Group
Accounts
30 April 1995 View
Legacy
Capital
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
17 April 1994 View
Legacy
Annual Return
17 April 1994 View
Accounts With Accounts Type Full Group
Accounts
16 July 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full Group
Accounts
22 June 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Annual Return
3 October 1991 View
Accounts With Accounts Type Full Group
Accounts
16 September 1991 View
Accounts With Accounts Type Full Group
Accounts
17 October 1990 View
Legacy
Annual Return
17 October 1990 View
Statement Of Affairs
Miscellaneous
19 September 1990 View
Legacy
Capital
19 September 1990 View
Legacy
Accounts
9 October 1989 View
Resolution
Resolution
25 September 1989 View
Resolution
Resolution
25 September 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
10 August 1989 View
Legacy
Capital
10 August 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Mortgage
14 July 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Address
13 July 1989 View
Memorandum Articles
Incorporation
4 July 1989 View
Incorporation Company
Incorporation
14 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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