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GUINNESS PEAT OVERSEAS HOLDING...
Company number: 02943282
Company Name:

GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

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Directors:

Mr R.M. Burrell

 appointed 29 Nov 2006
also director of:
BROWN SHIPLEY HOLDINGS LIMITED 00653955
GPG SECURITIES TRADING LIMITED 02655717
RMB MANAGEMENT SERVICES LIMITED 03915739

Mrs A. England

 appointed 08 Aug 2011
also director of:
BROWN SHIPLEY HOLDINGS LIMITED 00653955
GPG SECURITIES TRADING LIMITED 02655717

Mr J.R. Russell

 appointed 20 Jul 1995
also director of:
ACADEMIC RESEARCH LIMITED 05480984
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
COATS (VH) LIMITED 03017056
COATS TREASURY INVESTMENTS LIMITED 02370098
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG PENSION TRUSTEES LIMITED 04682309
GPG SECURITIES LIMITED 04975173
GPG SECURITIES TRADING LIMITED 02655717
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
WHS LIMITED 00291281
Z.E. (PREDECESSORS) 02153650

Mr N.J. Tarn

 appointed 31 May 2006
also director of:
ACADEMIC RESEARCH LIMITED 05480984
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
BSH ACQUISITION LIMITED 02777124
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) HOLDINGS PLC 00159975
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA FINANCING LIMITED 05618881
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG NZ FINANCING LIMITED 05618701
GPG SECURITIES LIMITED 04975173
GPG US FINANCING LIMITED 05618878
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
SIRBS PENSION TRUSTEE LIMITED 06316669
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
Z.E. (PREDECESSORS) 02153650
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
28 Jun 1994
Registered Office:

FIRST FLOOR TIMES PLACE, 45 PALL MALL

,

LONDON

,

SW1Y 5GP

,

SW1Y 5JG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GPG (UK) HOLDINGS PLC  00159975  Parent
GUINNESS PEAT GROUP PLC  00103548  Group
Pecking Order:
UK Wide:220,982  Industry:12,665  Postal Area:637 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
12,666 ELTONGOLD LIMITED 02026708 Trailing
12,667 RMPA HOLDINGS LIMITED 04943656 Trailing
12,668 GHG 1 (HOSPITAL OPERATIONS) LIMITED 05783437 Trailing
12,669 ERCON GROUP LIMITED 02241725 Trailing
12,670 BIGSTREAM LIMITED 02112974 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
18 GPG (UK) HOLDINGS PLC 00159975 Leading
32 INCHCAPE PLC 00609782 Leading
109 XSTRATA PLC 04345939 Leading
12,677 PORTMAN ESTATES LIMITED 02174828 Trailing
12,708 POWERJET WHIRLPOOLS LIMITED 02771700 Trailing
12,732 QVC BRITAIN 02825241 Trailing
12,815 ZEAL HOLDINGS LIMITED 02479376 Trailing
12,839 EPR GROUP LIMITED 02261578 Trailing
12,879 BERKELEY CORPORATION LIMITED 02157051 Trailing
13,406 FARLOWS GROUP LIMITED 03853241 Trailing
14,380 S.I.F. (GROUP) LIMITED 03630935 Trailing
14,503 INCISIVE MEDIA (BIDCO) LIMITED 05938776 Trailing
14,902 KNOLL INVESTMENTS LIMITED 03014865 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Gu Page 24

Company number: 02943282
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 02943282
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.M. Burrell  Richard Burrell
Director  GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
29 Nov 2006
BritishBritish
Mrs A. England  Alison England
Director  GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
08 Aug 2011
BritishBritish
Mr J.R. Russell  James Russell
Director  GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
20 Jul 1995
BritishBritish
Mr J.R. Russell  James Russell
Company Secretary  GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
01 Sep 1995
BritishBritish
Mr N.J. Tarn  Nicholas Tarn
Director  GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
31 May 2006
BritishBritish

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