GCP (UK) HOLDINGS LIMITED
09621665 · Active · Ltd · 11 yrs · Loughborough
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 19 days away. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2026
Next confirmation
31 May 2027
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 (UK) HOLDINGS LIMITED
09621665Active· Ltd· England Wales· 2015-06-03Incorporated 2015-06-03Health 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
- 2021-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1989
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2015-06-03
- Resigned
- 2023-04-03
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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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CHRISTIAN, Karen Elizabeth
Director
- Appointed
- 2017-11-28
- Resigned
- 2018-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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COWELL, Elizabeth Ann
Director
- Appointed
- 2016-11-03
- Resigned
- 2021-08-09
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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DEE, Gary Jonathan
Director
- Appointed
- 2021-05-27
- Resigned
- 2021-10-11
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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FILON, Elyse
Director
- Appointed
- 2015-06-03
- Resigned
- 2016-11-03
- Nationality
- Us Citizen
- Residence
- United States
- Born
- 12/1960
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JENNINGS, Jessica Forbes
Director
- Appointed
- 2016-11-03
- Resigned
- 2017-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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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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KELLY, Andrew Julian
Director
- Appointed
- 2016-05-18
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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MAGRIN, Benoit Henri Simon
Director
- Appointed
- 2016-11-03
- Resigned
- 2018-05-04
- Nationality
- French
- Residence
- France
- Born
- 11/1972
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MICHAEL, David
Director
- Appointed
- 2015-06-03
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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NIELSEN, Alexander Holger Emil, Mr.
Director
- Appointed
- 2015-06-03
- Resigned
- 2022-01-31
- Nationality
- German
- Residence
- United States
- Born
- 02/1966
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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
- 2017-11-28
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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WARTAN, Rustam
Director
- Appointed
- 2016-05-18
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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WILSON, David Keough
Director
- Appointed
- 2022-02-08
- Resigned
- 2023-04-03
- Nationality
- American
- Residence
- United States
- Born
- 11/1969
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