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Companies/02041457

G.p.s. Holdings Limited

Activities of head offices · Salford

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-07 · No cessation recorded

Source record 106995664
Show 2 ceased records
JM
Shares: over 25%, up to 50%

Notified 2020-01-10 · Ceased 2021-07-07

Source record 109982205
MS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-07

Source record 111062085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
CB
Christopher BurkeCurrent director
Appointed 2026-01-15
+11 others
AD
Abigail Sarah DraperCurrent director
Appointed 2025-12-31
+35 others
AA
Adrian AdairCurrent director
Appointed 2025-12-31
+23 others
GM
Gerard MasonCurrent director
Appointed 2025-12-31
+80 others
SM
Steven MeaneyCurrent director
Appointed 2021-07-07 · 5 yrs · Finance Director
+1 other
GA
Gavin AllenCurrent director
Appointed 2017-01-01 · 9 yrs · Business Manager
+3 others
MS
Mark StephenCurrent director
Appointed 2010-01-04 · 16 yrs · Director
+4 others
Show 8 historical appointments
RS
Robert ScottResigned secretary
Resigned 2017-04-03 · 2 yrs
BH
Bernard HardmanResigned director
Resigned 2010-01-04 · 8 yrs · Director
RS
Robert ScottResigned director
Resigned 2005-11-28 · 11 yrs · Director
JM
John MartinResigned director
Resigned 1997-09-01 · 14 yrs · Company Director
CB
Charles BeckResigned directorResigned secretary
Resigned 1993-05-01 · 19 yrs · Company Director
AW
Alan WorthResigned director
Resigned 1992-05-01 · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active