G PLAN UPHOLSTERY LIMITED

Overview

Company Name	G PLAN UPHOLSTERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00149073
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G PLAN UPHOLSTERY LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is G PLAN UPHOLSTERY LIMITED located?

Registered Office Address	1 Hampton Park West SN12 6GU Melksham Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of G PLAN UPHOLSTERY LIMITED?

Previous Company Names
Company Name	From	Until
ARKANA FURNITURE LIMITED	Jul 03, 1986	Jul 03, 1986
BATH CABINET MAKERS LIMITED	Dec 07, 1917	Dec 07, 1917

What are the latest accounts for G PLAN UPHOLSTERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for G PLAN UPHOLSTERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for G PLAN UPHOLSTERY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Termination of appointment of Adam Robin Fidoe as a director on Jun 27, 2025	1 pages	TM01

May 15, 2025	Appointment of Mr David Geoffrey Knight as a director on May 06, 2025	2 pages	AP01

May 15, 2025	Termination of appointment of Ian Oliver as a director on May 06, 2025	1 pages	TM01

Apr 04, 2025	Full accounts made up to Jun 30, 2024	25 pages	AA

Dec 13, 2024	Termination of appointment of Duncan Scott Miller as a director on Nov 30, 2024	1 pages	TM01

Sep 27, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Appointment of Mrs Emma Victoria Taylor as a director on Aug 14, 2024	2 pages	AP01

Mar 26, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Full accounts made up to Jun 30, 2022	24 pages	AA

Nov 02, 2022	Termination of appointment of Matthew James Hudson as a director on Oct 31, 2022	1 pages	TM01

Oct 04, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Registration of charge 001490730013, created on Sep 20, 2022	33 pages	MR01

May 31, 2022	Termination of appointment of Stephen John Bruce as a director on May 27, 2022	1 pages	TM01

Apr 21, 2022	Full accounts made up to Jun 30, 2021	25 pages	AA

Dec 16, 2021	Director's details changed for Stephen John Bruce on Dec 10, 2021	2 pages	CH01

Dec 02, 2021	Appointment of Mr Adam Robin Fidoe as a director on Dec 01, 2021	2 pages	AP01

Oct 04, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Registration of charge 001490730012, created on Sep 07, 2020	51 pages	MR01

Sep 08, 2020	Registration of charge 001490730011, created on Sep 07, 2020	51 pages	MR01

Sep 01, 2020	Satisfaction of charge 001490730009 in full	1 pages	MR04

Jul 24, 2020	Secretary's details changed for Mrs Emma Victoria Jones on Jul 24, 2020	1 pages	CH03

Apr 01, 2020	Full accounts made up to Jun 30, 2019	22 pages	AA

View All Filings

Who are the officers of G PLAN UPHOLSTERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Emma Victoria Hampton Park West SN12 6GU Melksham 1 Wiltshire England	Sep 19, 2006		Secretary	Hampton Park West SN12 6GU Melksham 1 Wiltshire England		British		Accountant	115677320004
KNIGHT, David Geoffrey Hampton Park West SN12 6GU Melksham 1 Wiltshire	May 06, 2025		Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	England	British	1961-4	Director	71138820001
TAYLOR, Emma Victoria Hampton Park West SN12 6GU Melksham 1 Wiltshire	Aug 14, 2024		Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	England	British	1975-5	Finance Director	115677320003
MCNIFF, Anthony John 48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan	Nov 01, 2002	Jul 01, 2005	Secretary	48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan		British		Director	50914150002
NIXON, Lynn Christine 8 Maes Y Fedwen CF31 5DA Bridgend Mid Glamorgan	Jul 01, 2005	Sep 19, 2006	Secretary	8 Maes Y Fedwen CF31 5DA Bridgend Mid Glamorgan		British		Company Director	105143880001
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Apr 01, 1996	Mar 31, 2001	Secretary	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan		British			47579840001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan	May 31, 2001	Nov 01, 2002	Secretary	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		British		Group Finance Director	3132530001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		Apr 01, 1996	Secretary	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		British		Group Finance Direct	3132530001
BROWN, Gareth Morgan Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire	Jan 01, 1994	Mar 09, 2020	Director	Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire	England	British	1961-12	Finance Director	38054620004
BRUCE, Stephen John Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire	Sep 03, 2000	May 27, 2022	Director	Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire	England	British	1969-4	Works Dir	330889560002
CONNOLLY, Peter Hubert 47 Far Street Wymeswold LE12 6TZ Loughborough Leicestershire	Aug 02, 1993	Jan 31, 1995	Director	47 Far Street Wymeswold LE12 6TZ Loughborough Leicestershire		British	1945-1	Divisional Director	79204900001
DALY, Michael John Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire	Sep 13, 2004	Mar 31, 2016	Director	Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire	England	British	1958-5	Sales Director	105459910001
EGAN, Stephen Brett, 2091 1 Tregarn Close NP18 2JL Langstone South Wales	Feb 01, 1995	Dec 31, 1996	Director	1 Tregarn Close NP18 2JL Langstone South Wales		British	1955-5	Divisional Director	36065580002
FIDOE, Adam Robin Hampton Park West SN12 6GU Melksham 1 Wiltshire	Dec 01, 2021	Jun 27, 2025	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	England	British	1982-10	Finance Director	290127740001
GRAY, David 3 Brockwood Ashley Lane, BA15 2HT Winsley Wiltshire		Jan 31, 2002	Director	3 Brockwood Ashley Lane, BA15 2HT Winsley Wiltshire	England	British	1951-12	Managing Director	83662870001
HALES, Mark Richard Hampton Park West SN12 6GU Melksham 1 Wiltshire	Jun 22, 2016	Nov 30, 2017	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	United Kingdom	British	1972-5	Director	120185270003
HILDON, Stephanie Hampton Park West SN12 6GU Melksham 1 Wiltshire England	Feb 02, 2015	Jan 31, 2018	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire England	England	British	1971-12	Director	194640050001
HUDSON, Matthew James Hampton Park West SN12 6GU Melksham 1 Wiltshire	Aug 09, 2018	Oct 31, 2022	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	England	British	1968-4	Director	201256050002
KEENAN, John Charles The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan	Feb 01, 1994	Apr 01, 1996	Director	The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan		British	1943-7	Group Managing Director	8839940001
KEENAN, John Charles The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan		Aug 31, 1993	Director	The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan		British	1943-7	Divisional Director	8839940001
MCLAREN, Scott Edwin Hampton Park West SN12 6GU Melksham 1 Wiltshire	Mar 29, 2017	Jun 08, 2018	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	United Kingdom	British	1973-6	Director	228022920001
MCMAHON, Ciaran Andrew Hampton Park West SN12 6GU Melksham 1 Wiltshire	Jan 21, 2016	Dec 31, 2019	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	Wales	Irish	1968-8	Director	135952160002
MILLER, Duncan Scott Hampton Park West SN12 6GU Melksham 1 Wiltshire	Jan 01, 2020	Nov 30, 2024	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	England	British	1964-8	Director	56122300003
MOORE, William Cresswell Lodge Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Mar 01, 1993	Jul 09, 2004	Director	Cresswell Lodge Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire		British	1938-4	Sales Director	30944210001
MORRIS, Stephen John 19 Gumstool Hill GL8 8DG Tetbury Gloucestershire	May 26, 1994	May 08, 2000	Director	19 Gumstool Hill GL8 8DG Tetbury Gloucestershire		British	1963-7	Design Director	40218600003
OLIVER, Ian Francis Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire United Kingdom	Feb 05, 2004	May 06, 2025	Director	Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire United Kingdom	England	British	1963-9	Chief Executive	95963820003
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Aug 02, 1999	May 31, 2001	Director	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Wales	British	1948-7	Company Director	47579840001
PENDLE, Bernard George 38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	Sep 01, 1993	Jan 31, 1994	Director	38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	England	British	1943-5	Chief Executive	37044990001
STITFALL, Bernard Hampton Park West SN12 6GU Melksham 1 Wiltshire England	Apr 01, 1996	Sep 30, 2015	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire England	Wales	British	1954-7	Group Finance Director	3132530003
STOREY, Michael Hampton Park West SN12 6GU Melksham 1 Wiltshire	Jul 01, 2016	Jan 20, 2017	Director	Hampton Park West SN12 6GU Melksham 1 Wiltshire	England	British	1964-2	Director	211046880001
WADE, Simon Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire	Jun 06, 2000	Sep 30, 2015	Director	Hampton Park West Business Park SN12 6GU Melksham G Plan Upholstery Limited Wiltshire	England	British	1960-2	Design Dir	76834430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G PLAN UPHOLSTERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sofa Brands International Limited

Apr 06, 2016

Hampton Park West

SN12 6GU Melksham

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05456332

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for G PLAN UPHOLSTERY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016	Oct 02, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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