GH

GWP HOLDINGS LIMITED

Active

Company number 10208885

Coventry, England · Incorporated 1 June 2016

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

Last updated on 12 September 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2021

Company overview

GWP Holdings Limited (company number 10208885) is an active private limited company incorporated on 1 June 2016. It is registered at C/O Macfarlane Group UK Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, and operates under SIC code 17219.

The company is wholly owned by Macfarlane Group UK Limited, which has held 75–100% of the shares and voting rights since 26 February 2021. Prior to this, it was controlled by individual persons with significant control who ceased their interests on that date.

It has filed full group accounts for the year ended 31 December 2024, with the next accounts due by 30 September 2026. Confirmation statements have been filed on time, the most recent with no updates made up to 1 June 2025.

The company has an active charge created in November 2024. It has no insolvency history. Current directors are Peter Duncan Atkinson, James Graham Macdonald, Ivor Gray, and Ruth Cook. Ian Paul Heskins resigned as a director on 28 February 2025.

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
Macfarlane Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

3 funding rounds
26 February 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
29 July 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 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
Memorandum Articles
Incorporation
10 December 2024 View
Resolution
Resolution
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
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2023 View
Mortgage Satisfy Charge Full
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 Group
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 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 Secretary 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 Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Resolution
Resolution
1 March 2017 View
Capital Allotment Shares
Capital
27 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Resolution
Resolution
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Incorporation Company
Incorporation
1 June 2016 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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