GJP HOLDINGS LIMITED

Overview

Company Name	GJP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05349126
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2005

Summary

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

What is the purpose of GJP HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is GJP HOLDINGS LIMITED located?

Registered Office Address	Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GJP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
USL HOLDINGS LIMITED	Feb 01, 2005	Feb 01, 2005

What are the latest accounts for GJP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for GJP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for GJP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Feb 12, 2026	Termination of appointment of David Charles Dennsteadt as a director on Nov 28, 2025	1 pages	TM01

Feb 12, 2026	Appointment of Mr Eric Matthew Breiner as a director on Nov 28, 2025	2 pages	AP01

Dec 11, 2025	Full accounts made up to May 31, 2025	18 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Change of details for Tremco Cpg Uk Limited as a person with significant control on Aug 16, 2024	2 pages	PSC05

Dec 10, 2024	Full accounts made up to May 31, 2024	20 pages	AA

Aug 06, 2024	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024	1 pages	AD01

Jul 09, 2024	Termination of appointment of David Edward Marshall as a director on Jun 28, 2024	1 pages	TM01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Termination of appointment of Timothy Robert Whittaker as a director on Nov 30, 2023	1 pages	TM01

Nov 16, 2023	Full accounts made up to May 31, 2023	18 pages	AA

Jun 20, 2023	Appointment of Mr David Edward Marshall as a director on Jun 01, 2023	2 pages	AP01

Mar 02, 2023	Full accounts made up to May 31, 2022	19 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Termination of appointment of Kelly Hewitson as a director on Jun 15, 2022	1 pages	TM01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to May 31, 2021	19 pages	AA

Aug 03, 2021	Change of details for Tremco Cpg Uk Limited as a person with significant control on Jul 30, 2021	2 pages	PSC05

Jul 30, 2021	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021	1 pages	AD01

Jun 01, 2021	Termination of appointment of Nicholas Ronald Simpson as a director on May 31, 2021	1 pages	TM01

Jun 01, 2021	Appointment of Timothy Robert Whittaker as a director on May 31, 2021	2 pages	AP01

Feb 18, 2021	Full accounts made up to May 31, 2020	17 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Jan 13, 2021	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of GJP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREINER, Eric Matthew 1234 Johnson Road Suite 366 TX 75013 Allen Fibergrate Structures Texas United States	Nov 28, 2025		Director	1234 Johnson Road Suite 366 TX 75013 Allen Fibergrate Structures Texas United States	United States	American	1970-1	345337680001
PAXTON, George The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear	Feb 01, 2005	Dec 31, 2009	Secretary	The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear		British		35107400001
TOMPKINS, Paul Kelly St. Margarets Street CT1 2TU Canterbury Reeves & Neylan 37 Kent	Dec 31, 2009	Apr 30, 2010	Secretary	St. Margarets Street CT1 2TU Canterbury Reeves & Neylan 37 Kent		British		148234870001
BENNETT, Neil St. Margarets Street CT1 2TU Canterbury 37 Kent England	Dec 31, 2009	Nov 30, 2016	Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	Uk	British	1954-10	48414170002
BENNETT, Neil 69 Bramhall Drive NE38 9DE Washington Tyne & Wear	Feb 01, 2005	May 01, 2005	Director	69 Bramhall Drive NE38 9DE Washington Tyne & Wear	Uk	British	1954-10	48414170002
DENNSTEADT, David Charles East Park Avenue Maple Shade 08052 New Jersey 1000 United States	Dec 31, 2018	Nov 28, 2025	Director	East Park Avenue Maple Shade 08052 New Jersey 1000 United States	United States	American	1972-9	255621920001
HEWITSON, Kelly Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Dec 31, 2012	Jun 15, 2022	Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United Kingdom	British	1972-2	172838620001
HUNTER, Claire 4 Poulton Close NE38 9DG Washington Tyne & Wear	Apr 01, 2005	Dec 31, 2009	Director	4 Poulton Close NE38 9DG Washington Tyne & Wear		British	1975-7	104629390001
MARSHALL, David Edward Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Jun 01, 2023	Jun 28, 2024	Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	England	British	1987-3	275198840001
MCGONIGLE, Mark Edward 1 Hays Lane SE1 2RD London Hays Galleria	Dec 31, 2009	Aug 18, 2020	Director	1 Hays Lane SE1 2RD London Hays Galleria	United States	American	1961-5	148251530001
MICHAEL, Gregory P. c/o Reeves & Co Llp St. Margaret's Street CT1 2TU Canterbury 37 Kent	Dec 31, 2009	Dec 19, 2013	Director	c/o Reeves & Co Llp St. Margaret's Street CT1 2TU Canterbury 37 Kent	Usa	United States	1965-8	148250440001
MOORE, Edward Winslow St. Margarets Street CT1 2TU Canterbury 37 Kent England	May 01, 2010	Nov 30, 2016	Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	United States	American	1957-7	151290070001
PAXTON, Anne Golding Woodlands 61 Front Street SR6 7JD Whitburn Tyne & Wear	Apr 01, 2005	Dec 31, 2009	Director	Woodlands 61 Front Street SR6 7JD Whitburn Tyne & Wear		British	1950-6	104629520001
PAXTON, George The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear	Feb 01, 2005	Dec 31, 2012	Director	The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear	England	British	1947-11	35107400001
PAXTON, Jamie Benjamin 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne & Wear	Apr 01, 2005	Dec 31, 2009	Director	43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne & Wear		British	1986-5	104629310001
PAXTON, Jonathan 2 Seafields Seaburn SR6 8PQ Sunderland Tyne & Wear	Apr 01, 2005	Dec 31, 2009	Director	2 Seafields Seaburn SR6 8PQ Sunderland Tyne & Wear	United Kingdom	British	1975-6	101550250001
PAXTON, Kelly Ann 1 David Gardens Roker SR6 9NG Sunderland Tyne & Wear	Apr 01, 2005	Dec 31, 2009	Director	1 David Gardens Roker SR6 9NG Sunderland Tyne & Wear		British	1972-5	104629450001
PAXTON, Simon George 3 Walton Road Pattinson North NE38 8QA Washington Usl, Kingston House Tyne And Wear United Kingdom	Apr 01, 2005	Aug 18, 2020	Director	3 Walton Road Pattinson North NE38 8QA Washington Usl, Kingston House Tyne And Wear United Kingdom	United Kingdom	British	1977-12	101550330001
REIF, David Poynter St. Margarets Street CT1 2TU Canterbury 37 Kent England	Dec 31, 2009	Dec 31, 2018	Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	United States	American	1953-8	129954500001
RICE, Ronald Albert St. Margarets Street CT1 2TU Canterbury 37 Kent England	Dec 31, 2009	Nov 30, 2016	Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	Usa	United States	1962-11	148234330001
SHEA, Patrick James 1 Hays Lane SE1 2RD London Hays Galleria	Dec 19, 2013	Aug 18, 2020	Director	1 Hays Lane SE1 2RD London Hays Galleria	United States	American	1963-7	183831460001
SIMPSON, Nicholas Ronald St. Margarets Street CT1 2TU Canterbury 37 Kent England	Dec 31, 2009	May 31, 2021	Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	England	British	1966-4	39249220003
TOMPSON, Paul Kelly St. Margarets Street CT1 2TU Canterbury Reeves & Neylan 37 Kent	Dec 31, 2009	Apr 30, 2010	Director	St. Margarets Street CT1 2TU Canterbury Reeves & Neylan 37 Kent	Usa	United States	1956-9	148234310001
WHITTAKER, Timothy Robert Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	May 31, 2021	Nov 30, 2023	Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	England	British	1974-5	232939130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GJP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tremco Cpg Uk Limited

Apr 06, 2016

Bridgwater Road

BS13 8FD Bristol

The Pavilions

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00251311

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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