GWR GROUP LIMITED

Overview

Company Name	GWR GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00715143
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1962

Summary

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

What is the purpose of GWR GROUP LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GWR GROUP LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of GWR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GWR GROUP PLC	Sep 24, 1987	Sep 24, 1987
RADIO WEST PLC	Mar 25, 1982	Mar 25, 1982
RADIO AVONSIDE LIMITED	Dec 31, 1978	Dec 31, 1978
S.S.GREAT BRITAIN RADIO LIMITED	Feb 12, 1962	Feb 12, 1962

What are the latest accounts for GWR GROUP LIMITED?

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

What is the status of the latest confirmation statement for GWR GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for GWR GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

May 08, 2025	Amended audit exemption subsidiary accounts made up to Mar 31, 2024	25 pages	AAMD

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	23 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Jun 03, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	24 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

May 31, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	24 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jun 01, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	25 pages	AA

Dec 30, 2021	legacy	89 pages	PARENT_ACC

Dec 30, 2021	legacy	3 pages	GUARANTEE2

Dec 30, 2021	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of GWR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	Chief Executive Officer	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom					202921380001
DANIELS, Ruth Patricia Leicester Square WC2H 7LA London 30 England	May 16, 2018	Oct 31, 2019	Secretary	Leicester Square WC2H 7LA London 30 England					246509080001
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire		Dec 07, 1997	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British			9984510001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Nov 08, 2001	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British			77961690001
PALLOT, Wendy Rackledown Farm Northwick Dundry BS41 8NW Bristol	Dec 07, 1997	Nov 08, 2001	Secretary	Rackledown Farm Northwick Dundry BS41 8NW Bristol		British			74832570001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British			3182530002
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	Director	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	Director	142635780001
BARNES, Mair Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire	Jan 30, 2003	May 09, 2005	Director	Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire	United Kingdom	British	1944-12	Director	28547270003
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire		Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	Director	32493590003
BLACKWELL, Clarence Edwin 12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex		Dec 31, 2002	Director	12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex		British	1927-8	Director	10859940001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	Accountant	47934750001
DUFFY, Simon Raybourne House Mill Street OX5 2SZ Islip Oxfordshire	Feb 04, 1997	May 09, 2005	Director	Raybourne House Mill Street OX5 2SZ Islip Oxfordshire		British	1949-11	Director	78047990002
GILBERT, Roger Neill Flat 728 Point West 116 Cromwell Road SW7 4XH London		May 09, 2005	Director	Flat 728 Point West 116 Cromwell Road SW7 4XH London		British	1944-11	Director	10438800002
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Jun 28, 1996	Nov 19, 1997	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	Accountant	40917640001
HAZLITT, Anne Frances 73 Finlay Street SW6 6HF London	Jan 15, 2008	Jun 06, 2008	Director	73 Finlay Street SW6 6HF London		British	1963-4	Managing Director	105857720001
HODGSON, Patricia Anne 22 Church Vale N2 9PA London	Jan 27, 2004	May 09, 2005	Director	22 Church Vale N2 9PA London		British	1947-1	Director	20772320002
LAWSON, Max 57 Central Avenue HA5 5BT Pinner Middlesex		Mar 25, 1993	Director	57 Central Avenue HA5 5BT Pinner Middlesex		British	1925-5	Company Director	5687360001
LEWIS, Roger Charles Village Farm CF71 7DP St Hilary Vale Of Glamorgan	Nov 26, 1998	Sep 28, 2004	Director	Village Farm CF71 7DP St Hilary Vale Of Glamorgan	United Kingdom	British	1954-8	Director	52062920001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
MEAKIN, Henry Paul John Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire		Jul 26, 2001	Director	Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire	England	British	1944-1	Director	35983660002
MICHAEL, Peter Colin, Sir Eddington House Great Hidden Farm Eddington RG17 0TW Hungerford Berks	Feb 04, 1997	May 09, 2005	Director	Eddington House Great Hidden Farm Eddington RG17 0TW Hungerford Berks	England	British	1938-6	Director	64034430001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	Chief Executive Officer	79869630007
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Nov 21, 1996	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	Director	46952160003
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Sep 20, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	Accountant	74832570006
PALMER, Richard John Queen Annes Mead Swallowfield RG7 1ST Reading Berkshire		Aug 01, 2002	Director	Queen Annes Mead Swallowfield RG7 1ST Reading Berkshire		British	1926-11	Company Director	10859920001
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	Company Director	75081070002
PIRIE, Stella Jane The Towers Entry Hill BA2 5LU Bath		May 09, 2005	Director	The Towers Entry Hill BA2 5LU Bath	United Kingdom	British	1950-9	Director	9984520001
ROSS GOOBEY, Alastair 183 Euston Road NW1 2BE London	Nov 17, 2003	May 09, 2005	Director	183 Euston Road NW1 2BE London		British	1945-12	Director	79849760001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	Accountant	159918310001
STEWART, Michael Dane Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey	May 08, 2003	May 09, 2005	Director	Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey		British	1951-12	Company Executive	66644080005
STOKES, Donald Gresham, Lord Flat 2 Branksome Cliff Westminster Road Branksome Park BH13 6JW Poole Dorset		Oct 27, 1994	Director	Flat 2 Branksome Cliff Westminster Road Branksome Park BH13 6JW Poole Dorset		British	1914-3	Company Director	18647600001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	Managing Director	56313240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GWR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	0923454

Natures of Control

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

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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