GIACOM (DISTRIBUTION) LIMITED
02114602 · Active · Ltd · 39 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Nov 2026 (last filed 6 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
20 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GIACOM (DISTRIBUTION) LIMITED
02114602Active· Ltd· England Wales· 1987-03-24Incorporated 1987-03-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOVELACE, Craig Barry, Mr.· DirectorAppointed 2025-06-02
- BOLAND, Andrew Kenneth· DirectorResigned 2025-05-30
- ALLEN, Stephanie· SecretaryAppointed 2024-11-25
- O'BRIEN, Terence John· DirectorAppointed 2019-02-01
ALLEN, Stephanie
Secretary
- Appointed
- 2024-11-25
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LOVELACE, Craig Barry, Mr.
Director
- Appointed
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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MARKE, Nathan Richard
Director
- Appointed
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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O'BRIEN, Terence John
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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RIGHTON, Timothy Paul
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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BAKER, Robert Earl
Secretary
- Appointed
- —
- Resigned
- 1994-02-13
- Nationality
- British
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BREWER, Ian David
Secretary
- Appointed
- 2005-04-29
- Resigned
- 2005-05-31
- Nationality
- British
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DRIVER, Samantha Jayne
Secretary
- Appointed
- 2005-04-29
- Resigned
- 2006-07-18
- Nationality
- British
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HAYES, Peter Andrew
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2009-08-28
- Nationality
- British
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MCGLENNON, David Lewis
Secretary
- Appointed
- 2010-03-01
- Resigned
- 2019-02-01
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NATHAN, Larry Graeme
Secretary
- Appointed
- 2003-10-28
- Resigned
- 2003-11-05
- Nationality
- British
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PEARSON, Trevor John
Secretary
- Appointed
- 1995-02-13
- Resigned
- 2003-10-27
- Nationality
- British
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POLLARD, Graham John
Secretary
- Appointed
- 2003-10-27
- Resigned
- 2004-02-01
- Nationality
- British
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RILEY, Anthony John
Secretary
- Appointed
- 2009-08-28
- Resigned
- 2010-03-01
- Nationality
- British
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SYNETT, Jacob Julian
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-04-29
- Nationality
- British
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VAN DEN HEUVEL, Christopher Edward Francis
Secretary
- Appointed
- 2006-07-18
- Resigned
- 2006-10-31
- Nationality
- British
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BAKER, Robert Earl
Director
- Appointed
- 1994-10-01
- Resigned
- 1998-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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BALAAM, Martin Anthony
Director
- Appointed
- 2006-07-18
- Resigned
- 2009-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BOLAND, Andrew Kenneth
Director
- Appointed
- 2021-11-03
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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BREWER, Ian David
Director
- Appointed
- 2005-04-29
- Resigned
- 2006-07-18
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CATTERICK, Simon
Director
- Appointed
- 2003-01-28
- Resigned
- 2003-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CHIRGWIN, Denis
Director
- Appointed
- 1998-09-01
- Resigned
- 1999-03-16
- Nationality
- British
- Born
- 09/1951
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COUGHLAN, Aidan Thomas
Director
- Appointed
- —
- Resigned
- 2003-10-27
- Nationality
- Irish
- Residence
- England
- Born
- 02/1954
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DUBENS, Peter Adam Daiches
Director
- Appointed
- 2009-08-28
- Resigned
- 2011-10-20
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1966
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GRIGGS, Gavin Peter
Director
- Appointed
- 2017-07-05
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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HANNA, Michael
Director
- Appointed
- 2003-10-27
- Resigned
- 2005-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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JONES, Mark
Director
- Appointed
- 2005-05-31
- Resigned
- 2006-07-18
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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KIRKWOOD, Gareth Robert
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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LIVERTON, Michael William
Director
- Appointed
- 1993-11-01
- Resigned
- 1999-09-08
- Nationality
- British
- Born
- 09/1967
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MCGINN, David Raymond
Director
- Appointed
- 1999-09-06
- Resigned
- 2003-10-27
- Nationality
- British
- Born
- 01/1966
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MCGLENNON, David Lewis
Director
- Appointed
- 2018-06-22
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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MULLER, Neil Keith
Director
- Appointed
- 2015-02-27
- Resigned
- 2018-06-22
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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PEARSON, Trevor John
Director
- Appointed
- 1994-08-01
- Resigned
- 2003-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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PERKS, Timothy Howard
Director
- Appointed
- 2006-07-18
- Resigned
- 2009-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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RILEY, Anthony John
Director
- Appointed
- 2009-08-28
- Resigned
- 2011-06-28
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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RILEY, Matthew Robinson
Director
- Appointed
- 2009-08-28
- Resigned
- 2017-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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SMITH, Andrew Paul
Director
- Appointed
- 2004-03-29
- Resigned
- 2007-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SMITH, Stephen Alan
Director
- Appointed
- 2011-06-28
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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SMITH, William Joe
Director
- Appointed
- —
- Resigned
- 2000-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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SPINK, Geoffrey
Director
- Appointed
- 2005-04-19
- Resigned
- 2005-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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SYNETT, Jacob Julian
Director
- Appointed
- 2004-02-01
- Resigned
- 2005-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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TURNER, Martin Robert
Director
- Appointed
- 2005-04-29
- Resigned
- 2006-07-18
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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