GWP Realisations 2024 Limited (02560798)

Registered office

Alexandra Dock Business Centre
Fishermans Wharf
Grimsby
DN31 1UL

Name	Role	Appointed	Resigned
TAYLOR, Richard Charles	Secretary	-	10 Feb 1994
YOUNG, James Macfarlane	Director	-	31 Jan 1996
GORDON, Douglas Alexander	Director	-	31 Aug 2003
SCULLION, Ronald Scott	Director	-	22 Feb 2008
DENHOLM, Timothy Mark	Director	1 Apr 2008	1 May 2009
BLYTHE, Carl Anthony	Director	8 Feb 2005	30 Jun 2015
BLYTHE, Carl Anthony	Secretary	10 Feb 1994	30 Jun 2015
TAYLOR, Richard Charles	Director	-	31 Mar 2025
PASS, Simon Arthur	Director	19 Nov 2012	8 Apr 2026
PASS, Mark Anthony	Director	-	9 Apr 2026
BOOTHROYD, Mark	Director	14 Apr 2025	9 Apr 2026
PASS, David Andrew	Director	19 Nov 2012	9 Apr 2026

Name	Nature of control	Notified	Ceased
Granwood Flooring Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	26 Aug 2022
Mr David Andrew Pass	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Aug 2022	9 Apr 2026
Mr Mark Anthony Pass	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Aug 2022	9 Apr 2026
Mr Simon Arthur Pass	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Aug 2022	9 Apr 2026

Year ended	Net assets	Cash	Employees
30 Jun 2024	£788,968	£818,450	10
31 Dec 2022	£663,420	£295,876	9
31 Dec 2021	-	£548,193	11
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-