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Company number: 04981845
Company Name:

GUINNESS PEAT GROUP UK LIMITED

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Click to see all 44 documents available...
Telephone:
02074843370
Website:
Directors:

Mr J.R. Russell

 appointed 15 Nov 2004
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 OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NELSON GROUP SERVICES (MAINTENANCE) LIMITED 01011956
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 OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NELSON GROUP SERVICES (MAINTENANCE) LIMITED 01011956
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:
02 Dec 2003
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:
GUINNESS PEAT GROUP PLC  00103548  Parent
Pecking Order:
UK Wide:34,232  Industry:4,990  Postal Area:214 
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
4,991 ABBOTT (UK) HOLDINGS LIMITED 03738674 Trailing
4,992 ENERGYBUILD GROUP LIMITED 05451235 Trailing
4,994 LLOYDS TSB FINANCIAL SERVICES LIMITED 00346570 Trailing
4,995 OCEAN GROUP INVESTMENTS LIMITED 00306802 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 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
4,993 R.K.HARRISON & CO.LIMITED 00447290 Trailing
5,021 PSG SOLUTIONS PLC 03170812 Trailing
5,025 KAPLAN U.K. LIMITED 04678712 Trailing
5,029 P.C. WERTH (HOLDINGS) LIMITED 00616463 Trailing
5,079 T. ROGERS & CO. (HOLDINGS) LIMITED 00428647 Trailing
5,335 HAZLITT HOLDINGS LIMITED 02119768 Trailing
5,421 WILTONS HOLDINGS LIMITED 00485994 Trailing
5,629 J. C. RATHBONE HOLDINGS LIMITED 02646382 Trailing
5,906 INCHCAPE OVERSEAS LIMITED 00783712 Trailing
5,940 HUNTING OIL HOLDINGS LIMITED 01103530 Trailing
Last Updated:
07 Oct 2011 Refresh

UK Companies A-Z: Gu Page 24

Company number: 04981845
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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08 Dec 2010
AR01
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Annual Return (Director's details) 02/12/10
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29 Sep 2010
TM01
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Director Resigned ALEXANDER BUTCHER
£ 1.99
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18 Aug 2010
AA
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16 Dec 2009
AR01
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Annual Return (Director's details) 02/12/09
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16 Dec 2009
CH01
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Director's Change of Particulars / MR NICHOLAS JAMES TARN / 16/12/2009
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03 Dec 2009
CH01
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Director's Change of Particulars / MR ALEXANDER MARK BUTCHER / 02/12/2009
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02 Dec 2009
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Director's Change of Particulars / MR JAMES RICHARD RUSSELL / 02/12/2009
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02 Dec 2009
CH03
Secretary's Change of Particulars / MR JAMES RICHARD RUSSELL / 02/12/2009
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20 Nov 2009
MEM/ARTS
ARTICLES OF ASSOCIATION
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16 Oct 2009
122
CONVE
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16 Oct 2009
RES01
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02 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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03 Dec 2008
363a
Annual Return (Director's details) made up to 02/12/08
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04 Aug 2008
AA
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13 Dec 2007
363a
Annual Return (Director's details) made up to 02/12/07
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30 Sep 2007
AA
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06 Dec 2006
363a
Annual Return (Director's details) made up to 02/12/06
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05 Dec 2006
88(2)R
AD 15/12/05
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24 Nov 2006
AA
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20 Jun 2006
288a
New Director Appointed
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20 Jun 2006
288b
Director Resigned
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04 Jan 2006
363s
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04 Nov 2005
AA
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07 Jan 2005
363a
Annual Return (Director's details) made up to 02/12/04
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26 Nov 2004
288a
New Secretary Appointed;New Director Appointed
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26 Nov 2004
288b
Secretary Resigned;Director Resigned
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18 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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09 Sep 2004
288c
Director's details changed
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21 Jun 2004
225
ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
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10 Jan 2004
288a
New Secretary Appointed;New Director Appointed
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08 Jan 2004
88(2)R
AD 15/12/03
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29 Dec 2003
123
£ NC 1000/220000
£ 1.99
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29 Dec 2003
88(2)R
AD 11/12/03-12/12/03
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29 Dec 2003
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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24 Dec 2003
287
Registered Office changed on 24/12/03
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19 Dec 2003
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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18 Dec 2003
288a
New Director Appointed
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18 Dec 2003
288a
New Director Appointed
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18 Dec 2003
288b
Secretary Resigned
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18 Dec 2003
288b
Director Resigned
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17 Dec 2003
287
Registered Office changed on 17/12/03
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11 Dec 2003
CERTNM
Company Name Changed
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02 Dec 2003
NEWINC
Company Incorporation documents
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Company number: 04981845
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.R. Russell  James Russell
Director  GUINNESS PEAT GROUP UK LIMITED
15 Nov 2004
BritishBritish
Mr J.R. Russell  James Russell
Company Secretary  GUINNESS PEAT GROUP UK LIMITED
15 Nov 2004
BritishBritish
Mr N.J. Tarn  Nicholas Tarn
Director  GUINNESS PEAT GROUP UK LIMITED
31 May 2006
BritishBritish

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