GCP PRODUCTS (UK) LIMITED - SLOUGH


Company Profile Company Filings

Overview

GCP PRODUCTS (UK) LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
GCP PRODUCTS (UK) LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442732. The accounts status is FULL and accounts are next due on 31/03/2025.

GCP PRODUCTS (UK) LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

487/488 IPSWICH ROAD
SLOUGH
BERKSHIRE
SL1 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
W.R. GRACE LIMITED (until 24/03/2017)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KEEN Secretary 2023-04-03 CURRENT
CHARLOTTE FAMY Jan 1972 French Director 2023-04-03 CURRENT
MR PETER JAMES LAWRENCE May 1970 British Director 2023-04-03 CURRENT
DAVID PICKLES Feb 1989 British Director 2021-08-03 CURRENT
MR NICHOLAS JAMES CAMMACK Dec 1972 British Director 2023-04-03 CURRENT
MR DAVID MICHAEL Jan 1953 Secretary 1998-07-07 UNTIL 2016-06-09 RESIGNED
MR DAVID MICHAEL Jan 1953 Director 1999-12-06 UNTIL 2016-06-09 RESIGNED
MR GRAHAM MOORFIELD May 1956 British Director 2010-08-24 UNTIL 2016-01-29 RESIGNED
GUY MORGAN Dec 1946 British Director 1997-12-17 UNTIL 2005-07-19 RESIGNED
MR UPKAR RICKY SINGH TATLA Nov 1976 British Director 2020-02-10 UNTIL 2023-04-03 RESIGNED
MR UPKAR RICKY SINGH TATLA Nov 1976 British Director 2018-05-11 UNTIL 2019-07-17 RESIGNED
MR RUSTAM WARTAN Nov 1953 British Director 2016-06-09 UNTIL 2019-01-31 RESIGNED
DAVID FRANCIS WILLIAM GOODALL Dec 1948 British Director 2006-08-07 UNTIL 2011-01-31 RESIGNED
MS AMEEKA KAURA Mar 1976 British Director 2019-07-16 UNTIL 2021-02-15 RESIGNED
DOUGLAS JAMES HUGHES Aug 1962 Secretary 1997-12-17 UNTIL 1998-07-07 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1997-10-17 UNTIL 1997-12-17 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1997-10-01 UNTIL 1997-10-17 RESIGNED
MR BENOIT HENRI SIMON MAGRIN Nov 1972 French Director 2016-03-23 UNTIL 2018-05-04 RESIGNED
MR CHRISTIAN KOETTING Jul 1968 German Director 2016-03-23 UNTIL 2022-05-31 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1997-10-17 UNTIL 1997-12-17 RESIGNED
MR ROBERT EDWARD GREEN Aug 1937 British Director 1997-12-22 UNTIL 1998-12-31 RESIGNED
GREGORY STEWART FREEMAN Feb 1966 Usa Director 2005-07-19 UNTIL 2006-08-07 RESIGNED
MR PAUL MARTIN DUNN May 1957 British Director 1997-12-17 UNTIL 2001-12-31 RESIGNED
TIMOTHY MICHAEL DELBRUGGE Feb 1966 Usa Director 2005-07-19 UNTIL 2008-11-12 RESIGNED
MR GARY JONATHAN DEE Apr 1964 British Director 2021-08-03 UNTIL 2021-10-11 RESIGNED
MR STEVEN CARTLIDGE Jul 1956 British Director 1997-12-17 UNTIL 1998-11-30 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-10-01 UNTIL 1997-10-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1997-10-17 UNTIL 1997-12-17 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1997-10-17 UNTIL 1997-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp (Uk) Holdings Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.I.W. LIMITED SLOUGH UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
CHEMICAL BUSINESS ASSOCIATION LTD CREWE Active SMALL 94110 - Activities of business and employers membership organizations
GCP APPLIED TECHNOLOGIES (UK) LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
STIRLING LLOYD POLYCHEM LIMITED SLOUGH UNITED KINGDOM Active DORMANT 20160 - Manufacture of plastics in primary forms
CHRYSO UK LIMITED DAVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED SLOUGH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LAMBSON LIMITED WETHERBY Active SMALL 46750 - Wholesale of chemical products
LAWRENCE INDUSTRIES LIMITED TAMWORTH Active MEDIUM 46750 - Wholesale of chemical products
ADFIL LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
RIW HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
LAKE CHEMICALS AND MINERALS LIMITED REDDITCH ENGLAND Active GROUP 46750 - Wholesale of chemical products
LAKE CHEMICALS TRUSTEES LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
PRACTICAL CHEMICAL COMPLIANCE EUROPE LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WATERSIDE (WOKING) RTM COMPANY LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
UBICHEM (UK) LIMITED REDDITCH ENGLAND Active DORMANT 46750 - Wholesale of chemical products
SALUTIVIA LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
GCP (UK) HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
GCP RIW HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
ELENZIA LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
GCP_PRODUCTS_(UK)_LIMITED - Accounts 2024-01-31 30-06-2023 £106,988 equity
GCP_PRODUCTS_(UK)_LIMITED - Accounts 2022-09-23 30-06-2022 £106,980 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.I.W. LIMITED SLOUGH UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
GCP APPLIED TECHNOLOGIES (UK) LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
STIRLING LLOYD POLYCHEM LIMITED SLOUGH UNITED KINGDOM Active DORMANT 20160 - Manufacture of plastics in primary forms
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED SLOUGH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RIW HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
GCP (UK) HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
GCP RIW HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
ALLSTAR UHLMANN UK LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DESERT SIGN SUPPLIES LTD SLOUGH ENGLAND Active MICRO ENTITY 74100 - specialised design activities