GREGORY DISTRIBUTION (HOLDINGS) LIMITED

GREGORY DISTRIBUTION (HOLDINGS) LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	GREGORY DISTRIBUTION (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06891444
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2009

Summary

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

What is the purpose of GREGORY DISTRIBUTION (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GREGORY DISTRIBUTION (HOLDINGS) LIMITED located?

Registered Office Address	Senate Court Southernhay Gardens EX1 1NT Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of GREGORY DISTRIBUTION (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GDL (HOLDINGS) LIMITED	May 26, 2009	May 26, 2009
GDL HOLDINGS LIMITED	Apr 29, 2009	Apr 29, 2009

What are the latest accounts for GREGORY DISTRIBUTION (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for GREGORY DISTRIBUTION (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for GREGORY DISTRIBUTION (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Audit exemption subsidiary accounts made up to Sep 28, 2024

AA

Jun 10, 2025

legacy

PARENT_ACC

Jun 10, 2025

legacy

GUARANTEE2

Jun 10, 2025

legacy

AGREEMENT2

Apr 30, 2025

Confirmation statement made on Apr 29, 2025 with no updates

CS01

Oct 08, 2024

Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Oct 08, 2024

TM02

Sep 18, 2024

Appointment of Mr David Keith Searle as a director on Sep 12, 2024

AP01

Jun 28, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

AA

Jun 10, 2024

legacy

PARENT_ACC

Jun 10, 2024

legacy

AGREEMENT2

Jun 10, 2024

legacy

GUARANTEE2

May 01, 2024

Confirmation statement made on Apr 29, 2024 with updates

CS01

Dec 22, 2023

Cessation of John Kennedy Gregory as a person with significant control on Dec 21, 2023

PSC07

Dec 22, 2023

Change of details for Gregory Trading Holdings Limited as a person with significant control on Dec 21, 2023

PSC05

Nov 23, 2023

Registration of charge 068914440013, created on Nov 22, 2023

MR01

Oct 10, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 06, 2023

Change of details for Mr John Kennedy Gregory as a person with significant control on Sep 27, 2023

PSC04

Oct 06, 2023

Notification of Gregory Trading Holdings Limited as a person with significant control on Sep 27, 2023

PSC02

Oct 03, 2023

Satisfaction of charge 068914440011 in full

MR04

Oct 03, 2023

Satisfaction of charge 068914440012 in full

MR04

Sep 29, 2023

Statement of capital on Sep 29, 2023

Capital: GBP 9,900

SH19

Sep 28, 2023

legacy

SH20

Sep 28, 2023

legacy

CAP-SS

Sep 28, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2023

Statement of capital following an allotment of shares on Sep 27, 2023

Capital: GBP 56,164,846

SH01

View All Filings

Who are the officers of GREGORY DISTRIBUTION (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUTLER, Angela Mary

Dec 21, 2011

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

England

British

1967-4

152016650001

GREGORY, John Kennedy

Jun 18, 2009

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

United Kingdom

British

1958-3

196632660001

GREGORY, Simon Hugh

Apr 29, 2009

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

United Kingdom

British

1955-10

73728470003

GREGORY, Timothy James

Jun 18, 2009

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

United Kingdom

British

1963-7

25499290002

SEARLE, David Keith

Sep 12, 2024

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

British

1970-3

186712400001

FOOT ANSTEY SECRETARIAL LIMITED

Jun 14, 2010

Oct 08, 2024

Secretary

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

Identification Type	UK Limited Company
Registration Number	3485060

116388540001

GRATTON, Stephen

Jun 14, 2010

Oct 30, 2012

Director

North Park

EX20 2EB North Tawton

Gregory Distribution Limited

Devon

Uk

British

1955-2

152334790001

GREGORY, Irene Kennedy

Jun 18, 2009

Sep 28, 2023

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

British

1931-2

25499310001

GREGORY, William John

Jun 18, 2009

May 11, 2023

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

United Kingdom

British

1924-10

25499300001

JEFFERSON, Paul Gerard

Sep 27, 2011

Apr 04, 2019

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

British

1966-9

128823150001

WALKER, Andrew Graham

Jun 18, 2009

Apr 30, 2018

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

United Kingdom

British

1955-2

46090480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREGORY DISTRIBUTION (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gregory Trading Holdings Limited

Sep 27, 2023

Southernhay Gardens

EX1 1NT Exeter

Senate Court

United Kingdom

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15059844

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.

William John Gregory

Oct 13, 2019

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr William John Gregory

Sep 05, 2019

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Kennedy Gregory

Apr 06, 2016

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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 GREGORY DISTRIBUTION (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 29, 2017	Apr 28, 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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