Georgia-Pacific Gb Limited (02186119)

Company details

Type: Private Limited Company
Incorporated: 1987-11-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 96 days
Confirmation statement: last made up 2025-05-19 · next due 2026-06-0224 days overdue

View full filing history at Companies House →

Registered office

20 Wood Street
London
Ec2v 7af

Industry (SIC codes)

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

Officers (32)

Anderson, Julie Ann · Director appointed 2022-09-01
Gibson, Mitchell Alan · Director appointed 2013-03-31
Shirk, Gerald Allen · Director appointed 2013-05-30 resigned 2022-09-01
Abogado Nominess Limited · Corporate Secretary appointed 2013-02-28 resigned 2019-12-01
Price, Gary Leon · Director appointed 2012-12-20 resigned 2019-11-01
Knigge, Diana Mae · Director appointed 2012-07-19 resigned 2015-09-11
Berryman, Timothy Jason · Director appointed 2010-09-22 resigned 2015-09-11
Finley, Tobin Edward · Director appointed 2012-11-16 resigned 2013-06-01
Agard, Martin Dean · Director appointed 2012-07-19 resigned 2013-03-31
Mitchell, Lisa · Director appointed 2008-03-31 resigned 2012-07-19
Carley, David John · Director appointed 2008-03-31 resigned 2012-07-19
Carter, Christopher Mark · Director appointed 2008-03-31 resigned 2012-07-19
Mcglasson, Hugh · Director appointed 2007-04-13 resigned 2012-06-12
Beavis, Lorraine Grace · Secretary appointed 2006-12-18 resigned 2011-07-29
Howard, Laura Jane · Director appointed 2008-03-31 resigned 2011-02-24
Gaunt, Merritt Edward · Director appointed 2007-10-19 resigned 2010-09-22
Bourdon, Richard Charles · Director appointed 2000-04-05 resigned 2007-12-31
Legrand, Patrick · Director appointed 2006-01-31 resigned 2007-11-19
Schultz, William · Director appointed 2004-03-01 resigned 2007-04-13
Mcmellon, Christopher John · Secretary appointed 2003-01-03 resigned 2006-12-31
Quere, Jean Pierre, Dr · Director appointed 2001-11-12 resigned 2006-01-31
Murphy, John · Director appointed 2001-12-31 resigned 2004-07-05
Lundgren, John Freeman · Director appointed 1995-09-29 resigned 2004-03-01
Makin, Bernard Thomas · Director appointed 1998-12-01 resigned 2001-12-31
Clinton, Peter Edward · Director appointed 1997-11-07 resigned 2000-04-05
Hammond, Michael · Director appointed 1997-12-22 resigned 1998-02-15
Shah, Ashok Velji · Director appointed 1997-12-22 resigned 1998-02-15
Dinkin, Raymond Jerome · Director appointed 1997-04-02 resigned 1997-12-11
Hayes, Cyril John · Director resigned 1997-06-30
Hardy, Geoffrey Leonard · Secretary resigned 1995-06-12
Day, Ronald Thomas George · Director resigned 1993-01-19
Bell-Jones, Derek Bryan · Director resigned 1992-03-23

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-12-31

Mortgages & charges (5)

All charges satisfied.

A charge over deposit Satisfied

Held by Andrew Craig Harrison, Anthony Robert Watts, Robert Allonby, Andrew Catterall and Peter Snape

Created 2012-09-12 · satisfied 2012-12-08

All of its right, title, benefit and interest in and to the deposit in favour of the trustees.
Debenture Satisfied

Held by Citicorp North America, Inc

Created 2005-12-23 · satisfied 2009-03-30

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Mercantile Industrial Leasing Limited

Created 1992-10-15 · satisfied 2010-06-24

Leasehold land and building adjoining the east lancashire railway near stubbins lane, bury, greater manchester title number GM620294 formerly part of title number GM602676 and all movable plant, machinery and equipment.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 1991-01-28 · satisfied 1993-02-24

(See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1990-12-28 · satisfied 1994-03-10

(Please see 395 m 112 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-26 Group accounts (paper) AA Accounts
2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-20 Confirmation statement (with updates) CS01 Confirmation statement
2024-05-08 Group accounts (paper) AA Accounts
2024-04-22 Change registered office address company with date old address new address AD01 Address
2023-05-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-11 Group accounts (paper) AA Accounts
2023-04-15 Accounts amended with accounts type group (paper) AAMD Accounts
2023-04-14 Director details changed CH01 Officers
2022-09-02 Appointment of director AP01 Officers
2022-09-02 Termination director company with name termination date TM01 Officers
2022-05-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-11 Group accounts (paper) AA Accounts
2021-09-07 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.