GEMCO UK LIMITED
03514486 · Active · Ltd · 28 yrs · Hebden Bridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 29 Sept 2026 (last filed 15 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Sept 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
GEMCO UK LIMITED
03514486Active· Ltd· England Wales· 1998-02-20Incorporated 1998-02-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BERGAMINI, Michele· DirectorAppointed 2025-12-17
- SPIRITELLI, Claudio· DirectorResigned 2025-12-17
- MORRALL, Wayne· DirectorAppointed 2023-07-03
- IACCHETTI, Andrea· DirectorResigned 2023-07-03
LEWIS, Graham
Secretary
- Appointed
- 2022-10-03
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BERGAMINI, Michele
Director
- Appointed
- 2025-12-17
- Nationality
- Italian
- Residence
- Italy
- Born
- 02/1973
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MORRALL, Wayne
Director
- Appointed
- 2023-07-03
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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BARTON, Clive Stuart
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2013-07-12
- Nationality
- British
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DUCKWORTH, Simon Charles
Secretary
- Appointed
- 1998-03-25
- Resigned
- 1999-03-19
- Nationality
- British
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ELWIN, Hazel Denise
Secretary
- Appointed
- 2004-12-14
- Resigned
- 2008-07-01
- Nationality
- British
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KINLEY, Alex
Secretary
- Appointed
- 2018-04-01
- Resigned
- 2022-10-03
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MATTINSON, Neil
Secretary
- Appointed
- 1999-03-19
- Resigned
- 2003-08-04
- Nationality
- British
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SAVANI, Vimal Kumar
Secretary
- Appointed
- 2013-07-12
- Resigned
- 2018-03-31
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SMITH, Philipa Jane
Secretary
- Appointed
- 2003-08-04
- Resigned
- 2004-12-15
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-20
- Resigned
- 1998-03-25
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BAXTER, Alan John
Director
- Appointed
- 1998-03-25
- Resigned
- 1999-03-19
- Nationality
- British
- Born
- 01/1950
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BJERG, Troels
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-10-29
- Nationality
- Danish
- Born
- 07/1963
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DUCKWORTH, Simon Charles
Director
- Appointed
- 1998-11-20
- Resigned
- 1999-03-19
- Nationality
- British
- Born
- 08/1960
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IACCHETTI, Andrea
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-07-03
- Nationality
- Italian
- Residence
- England
- Born
- 12/1973
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KAES, Philip Ghislaine Charles
Director
- Appointed
- 2000-05-24
- Resigned
- 2000-10-17
- Nationality
- British
- Born
- 02/1948
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KIDD, Brian Addison
Director
- Appointed
- 2007-05-01
- Resigned
- 2010-01-18
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1956
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KREMER, Dietmar
Director
- Appointed
- 1999-01-04
- Resigned
- 2000-10-17
- Nationality
- German
- Born
- 12/1965
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LANGEVIN, David
Director
- Appointed
- 1998-12-07
- Resigned
- 2000-05-24
- Nationality
- American
- Born
- 04/1951
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LAWRENCE, Peter Charles
Director
- Appointed
- 2000-10-17
- Resigned
- 2001-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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LETH, Kenneth
Director
- Appointed
- 2002-09-12
- Resigned
- 2008-06-02
- Nationality
- Danish
- Born
- 09/1963
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MADSEN, Soren Leon Dyoe
Director
- Appointed
- 2015-09-03
- Resigned
- 2019-09-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1964
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MATTINSON, Neil
Director
- Appointed
- 1998-12-07
- Resigned
- 2003-08-04
- Nationality
- British
- Born
- 01/1962
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MCKENNA, Terrence Patrick
Director
- Appointed
- 1998-12-07
- Resigned
- 2000-08-31
- Nationality
- American
- Born
- 11/1950
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NEILSEN, Leif
Director
- Appointed
- 2008-11-07
- Resigned
- 2016-10-04
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1938
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NIELSEN, Leif Dyoe
Director
- Appointed
- 2002-09-12
- Resigned
- 2007-01-18
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1938
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REDMAN, Steven
Director
- Appointed
- 2003-06-25
- Resigned
- 2006-11-30
- Nationality
- British
- Born
- 12/1956
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RUTH , JR, John G
Director
- Appointed
- 2000-05-24
- Resigned
- 2000-10-17
- Nationality
- American
- Born
- 05/1951
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SMITH, Jonathan Francis
Director
- Appointed
- 2000-10-17
- Resigned
- 2001-04-04
- Nationality
- British
- Born
- 05/1947
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SMITH, Terence
Director
- Appointed
- 1998-03-25
- Resigned
- 1998-11-20
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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SPIRITELLI, Claudio
Director
- Appointed
- 2019-09-30
- Resigned
- 2025-12-17
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1951
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THOMAS, Wayne
Director
- Appointed
- 2010-01-18
- Resigned
- 2019-04-25
- Nationality
- Welsh
- Residence
- Wales
- Born
- 12/1960
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TOLAND, Peter, Mrp
Director
- Appointed
- 1998-12-07
- Resigned
- 2003-05-19
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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WILSON, Paul
Director
- Appointed
- 2007-05-01
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-20
- Resigned
- 1998-03-25
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-20
- Resigned
- 1998-03-25
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