GG

GWP GROUP LIMITED

Active

Company number 05459368

Coventry, England · Incorporated 21 May 2005

C/O Macfarlne Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Last updated on 18 September 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

GWP Group Limited (company number 05459368) is an active limited company incorporated on 21 May 2005. It is currently registered at C/O Macfarlane Group UK Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE. The company’s principal activity is manufacture of other paper and paperboard (SIC 17219).

It files full audited accounts annually. The most recent accounts, for the year ended 31 December 2024, were filed in 2025. The next accounts for the year to 31 December 2025 are due by 30 September 2026. Confirmation statements are up to date, with the latest filed on 1 June 2026 showing no updates.

The company is a wholly owned subsidiary of GWP Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Peter Duncan Atkinson, James Graham Macdonald, Ivor Gray and Ronald Williams (resigned 28 February 2025). Several former directors and secretaries, largely based in Wiltshire and Gloucestershire, resigned in 2021 following the change of ownership and registered office.

There is no insolvency history. The company has had charges in the past; all historic charges appear to have been satisfied, with a new charge created in November 2024. No active charges are noted in the current profile.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gwp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
15 May 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Resolution
Resolution
9 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Capital Cancellation Shares
Capital
27 April 2016 View
Capital Cancellation Shares
Capital
27 April 2016 View
Capital Return Purchase Own Shares
Capital
27 April 2016 View
Capital Return Purchase Own Shares
Capital
27 April 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Capital Cancellation Shares
Capital
16 April 2015 View
Capital Return Purchase Own Shares
Capital
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Capital Cancellation Shares
Capital
6 June 2014 View
Capital Cancellation Shares
Capital
12 May 2014 View
Capital Return Purchase Own Shares
Capital
12 May 2014 View
Auditors Resignation Company
Auditors
30 April 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Resolution
Resolution
8 January 2014 View
Capital Cancellation Shares
Capital
30 September 2013 View
Resolution
Resolution
30 September 2013 View
Miscellaneous
Miscellaneous
29 August 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Secretary Company With Change Date
Officers
11 June 2013 View
Auditors Resignation Company
Auditors
15 May 2013 View
Capital Return Purchase Own Shares
Capital
17 April 2013 View
Capital Return Purchase Own Shares
Capital
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Termination Director Company With Name
Officers
30 September 2011 View
Auditors Resignation Company
Auditors
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Secretary Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Secretary Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Group
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Group
Accounts
30 January 2010 View
Legacy
Mortgage
7 October 2009 View
Legacy
Accounts
6 August 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Address
27 May 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Address
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Mortgage
6 December 2006 View
Legacy
Mortgage
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2006 View
Legacy
Accounts
13 June 2006 View
Legacy
Accounts
12 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Statement Of Affairs
Miscellaneous
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Incorporation Company
Incorporation
21 May 2005 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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