GCP PRODUCTS (UK) LIMITED
03442732 · Active · Ltd · 28 yrs · Loughborough
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 19 days away. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Oct 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
GCP PRODUCTS (UK) LIMITED
03442732Active· Ltd· England Wales· 1997-10-01Incorporated 1997-10-01Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- CHALDECOTT, Michael Strickland· DirectorResigned 2025-12-15
- O’SULLIVAN, Dean· DirectorAppointed 2025-10-08
- KEEN, Richard· SecretaryAppointed 2023-04-03
- CAMMACK, Nicholas James· DirectorAppointed 2023-04-03
KEEN, Richard
Secretary
- Appointed
- 2023-04-03
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CAMMACK, Nicholas James
Director
- Appointed
- 2023-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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FAMY, Charlotte
Director
- Appointed
- 2023-04-03
- Nationality
- French
- Residence
- France
- Born
- 01/1972
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LAWRENCE, Peter James
Director
- Appointed
- 2023-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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O’SULLIVAN, Dean
Director
- Appointed
- 2025-10-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1967
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PICKLES, David Andrew Michael
Director
- Appointed
- 2021-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1989
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HUGHES, Douglas James
Secretary
- Appointed
- 1997-12-17
- Resigned
- 1998-07-07
- Nationality
- American
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MICHAEL, David
Secretary
- Appointed
- 1998-07-07
- Resigned
- 2016-06-09
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-17
- Resigned
- 1997-12-17
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-17
- Resigned
- 1997-12-17
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-01
- Resigned
- 1997-10-17
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CARTLIDGE, Steven
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 07/1956
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CHALDECOTT, Michael Strickland
Director
- Appointed
- 2025-07-01
- Resigned
- 2025-12-15
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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DEE, Gary Jonathan
Director
- Appointed
- 2021-08-03
- Resigned
- 2021-10-11
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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DELBRUGGE, Timothy Michael
Director
- Appointed
- 2005-07-19
- Resigned
- 2008-11-12
- Nationality
- Usa
- Born
- 02/1966
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DUNN, Paul Martin
Director
- Appointed
- 1997-12-17
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 05/1957
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FREEMAN, Gregory Stewart
Director
- Appointed
- 2005-07-19
- Resigned
- 2006-08-07
- Nationality
- Usa
- Born
- 02/1966
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GOODALL, David Francis William
Director
- Appointed
- 2006-08-07
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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GREEN, Robert Edward
Director
- Appointed
- 1997-12-22
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 08/1937
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KAURA, Ameeka
Director
- Appointed
- 2019-07-16
- Resigned
- 2021-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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KOETTING, Christian
Director
- Appointed
- 2016-03-23
- Resigned
- 2022-05-31
- Nationality
- German
- Residence
- Germany
- Born
- 07/1968
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MAGRIN, Benoit Henri Simon
Director
- Appointed
- 2016-03-23
- Resigned
- 2018-05-04
- Nationality
- French
- Residence
- France
- Born
- 11/1972
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MICHAEL, David
Director
- Appointed
- 1999-12-06
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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MOORFIELD, Graham
Director
- Appointed
- 2010-08-24
- Resigned
- 2016-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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MORGAN, Guy
Director
- Appointed
- 1997-12-17
- Resigned
- 2005-07-19
- Nationality
- British
- Born
- 12/1946
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TATLA, Upkar Ricky Singh
Director
- Appointed
- 2020-02-10
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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TATLA, Upkar Ricky Singh
Director
- Appointed
- 2018-05-11
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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WARTAN, Rustam
Director
- Appointed
- 2016-06-09
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-17
- Resigned
- 1997-12-17
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-17
- Resigned
- 1997-12-17
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-01
- Resigned
- 1997-10-17
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