GREGG & COMPANY (KNOTTINGLEY) LIMITED

Overview

Company Name	GREGG & COMPANY (KNOTTINGLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00213651
Jurisdiction	England/Wales
Date of Creation	May 05, 1926

Summary

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

What is the purpose of GREGG & COMPANY (KNOTTINGLEY) LIMITED?

Manufacture of hollow glass (23130) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GREGG & COMPANY (KNOTTINGLEY) LIMITED located?

Registered Office Address	69 South Accommodation Road LS10 1NQ Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GREGG & COMPANY (KNOTTINGLEY) LIMITED?

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

What is the status of the latest confirmation statement for GREGG & COMPANY (KNOTTINGLEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for GREGG & COMPANY (KNOTTINGLEY) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 28, 2025 with updates	4 pages	CS01

May 31, 2025	Director's details changed for Mr Nicolas Jarry on May 31, 2025	2 pages	CH01

Apr 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 21, 2024	Change of details for Allied Glass Containers Limited as a person with significant control on Dec 28, 2022	2 pages	PSC05

Mar 21, 2024	Registered office address changed from C/O Allied Glass Containers Ltd 69 South Accommodation Road Leeds LS10 1NQ to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on Mar 21, 2024	1 pages	AD01

Mar 01, 2024	Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on Mar 01, 2024	2 pages	AP01

Feb 29, 2024	Termination of appointment of Alan Stephen Henderson as a director on Feb 29, 2024	1 pages	TM01

Jul 08, 2023	Accounts for a dormant company made up to Nov 07, 2022	9 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Appointment of Mr Nicolas Jarry as a director on Jun 15, 2023	2 pages	AP01

Jun 28, 2023	Termination of appointment of Neil Anthony Maskrey as a director on Jun 15, 2023	1 pages	TM01

Jan 10, 2023	Current accounting period extended from Nov 07, 2023 to Dec 31, 2023	1 pages	AA01

Jan 09, 2023	Termination of appointment of Richard Summers as a director on Dec 31, 2022	1 pages	TM01

Nov 08, 2022	Satisfaction of charge 002136510011 in full	1 pages	MR04

Nov 08, 2022	Satisfaction of charge 002136510009 in full	1 pages	MR04

Nov 08, 2022	Satisfaction of charge 002136510014 in full	1 pages	MR04

Nov 08, 2022	Satisfaction of charge 002136510012 in full	1 pages	MR04

Nov 08, 2022	Satisfaction of charge 002136510013 in full	1 pages	MR04

Nov 08, 2022	Satisfaction of charge 002136510010 in full	1 pages	MR04

Nov 07, 2022	Previous accounting period shortened from Dec 06, 2022 to Nov 07, 2022	1 pages	AA01

Aug 31, 2022	Accounts for a dormant company made up to Dec 04, 2021	9 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Termination of appointment of James Stewart Mclean as a secretary on Oct 26, 2021	1 pages	TM02

View All Filings

Who are the officers of GREGG & COMPANY (KNOTTINGLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUILLOTEAU, Axel Luc Henri Raymond South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England	Mar 01, 2024		Director	South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England	England	French	1974-7	320033190001
JARRY, Nicolas South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England	Jun 15, 2023		Director	South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England	England	French	1974-6	310696320002
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GELDART, Kenneth Kilbrennan Back Garth Lane WF8 3LH Little Smeaton West Yorkshire		Jun 14, 1993	Secretary	Kilbrennan Back Garth Lane WF8 3LH Little Smeaton West Yorkshire		British		11706760001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex	Jun 14, 1993	Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
MCLEAN, James Stewart c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	Feb 04, 2004	Oct 26, 2021	Secretary	c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England		British		95986250001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 45 Oakleigh Park South N20 9JR London	Aug 13, 2001	Dec 13, 2002	Secretary	45 Oakleigh Park South N20 9JR London		British		77673960006
SPENCER, Andrew 1 Bracken Close WF14 0HA Mirfield West Yorkshire	Dec 13, 2002	Feb 04, 2004	Secretary	1 Bracken Close WF14 0HA Mirfield West Yorkshire		British		11858980002
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire	Jun 14, 1993	Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
FIRTH, John Anthony Ridgemount 32 Talbot Avenue Edgerton HD3 3BG Huddersfield Yorkshire	Aug 09, 2006	Aug 18, 2010	Director	Ridgemount 32 Talbot Avenue Edgerton HD3 3BG Huddersfield Yorkshire	United Kingdom	British	1959-3	38261790001
FLOCKHART, James Ian 12 Stennis Gardens EH17 7QW Edinburgh Midlothian	Jun 14, 1993	Aug 09, 2006	Director	12 Stennis Gardens EH17 7QW Edinburgh Midlothian		British	1946-8	35119030002
GELDART, Kenneth Kilbrennan Back Garth Lane WF8 3LH Little Smeaton West Yorkshire		Jun 14, 1993	Director	Kilbrennan Back Garth Lane WF8 3LH Little Smeaton West Yorkshire		British	1934-6	11706760001
GREGG, Robert Henry 5 Wentworth Park Rise Darrington WF8 3AU Pontefract West Yorkshire		Jun 14, 1993	Director	5 Wentworth Park Rise Darrington WF8 3AU Pontefract West Yorkshire		British	1948-8	11706770001
GREGG, William Uttley Henry Sandal Croft Darrington WF8 3HS Pontefract West Yorkshire		Jun 14, 1993	Director	Sandal Croft Darrington WF8 3HS Pontefract West Yorkshire		British	1918-6	11706780001
HART, James Thomas c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	May 10, 2011	Jun 30, 2017	Director	c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	United Kingdom	British	1972-9	115557140002
HENDERSON, Alan Stephen c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	May 10, 2011	Feb 29, 2024	Director	c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	United Kingdom	British	1974-7	119082440002
MASKREY, Neil Anthony c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69	Nov 17, 2017	Jun 15, 2023	Director	c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69	England	British	1967-9	78393640002
MCMILLAN, Brian Williams c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	Jan 01, 1998	Nov 08, 2013	Director	c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	England	British	1956-5	55311710002
SPENCER, Andrew c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	Jun 14, 1993	Nov 08, 2013	Director	c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69 England	United Kingdom	British	1955-4	11858980003
SUMMERS, Richard c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69	Feb 17, 2017	Dec 31, 2022	Director	c/o Allied Glass Containers Ltd South Accommodation Road LS10 1NQ Leeds 69	England	British	1971-1	225387400001
TAGGART, Andrew Lowe Cameron 85 Monastery Drive Olton B91 1DP Solihull West Midlands	Jun 14, 1993	Jul 31, 1995	Director	85 Monastery Drive Olton B91 1DP Solihull West Midlands	United Kingdom	British	1947-3	11858990001
WALKER, Colin William 12 Queensway LS15 7DA Leeds	Jun 14, 1993	Dec 13, 2002	Director	12 Queensway LS15 7DA Leeds		British	1938-10	35119020001
WHITEHEAD, Anthony 17 Whitton Close Bessacarr DN4 7RB Doncaster South Yorkshire	Jun 14, 1993	May 31, 2002	Director	17 Whitton Close Bessacarr DN4 7RB Doncaster South Yorkshire		British	1941-2	11859000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREGG & COMPANY (KNOTTINGLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verallia Uk Limited

Dec 20, 2019

South Accommodation Road

LS10 1NQ Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	03846688

Natures of Control

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

Cbpe Capital Llp

Apr 06, 2016

George Yard

EC3V 9DH London

2 George Yard

England

Yes

Legal Form	English Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House In England And Wales
Registration Number	Oc305899

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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