OpenCompanies

GPL 2024 Realisations Limited

Company number
03121752
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Nov 1995
Dissolved
11 Aug 2026
Nature of business
Renting and leasing of trucks and other heavy vehicles

Registered office

GPL 2024 Realisations Limited
Suite 3 Avery House
Brighton
BN41 1DH

Previous names

  • GPL Realisations Limited (until 30 May 2024)
  • DE Facto 437 Limited (until 19 Dec 1995)
  • Go Plant Limited (until 24 May 2024)

Officers

NameRoleAppointedResigned
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1995 6 Dec 1995
TRAVERS SMITH LIMITED Corporate-Nominee-Director 3 Nov 1995 6 Dec 1995
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Director 3 Nov 1995 6 Dec 1995
LANGFORD, Stuart Allan Director 6 Dec 1995 15 May 2002
GREENBURY, James Brett Director 11 Dec 1995 4 Jun 2007
TIERNEY, Patrick James Director 6 Dec 1995 30 Nov 2009
BROOKES, Keith Robert Director 11 Dec 1995 30 Jun 2011
BROOKES, Keith Robert Secretary 6 Dec 1995 30 Jun 2011
NORTON, Malcolm Director 4 Jun 2007 28 Mar 2012
SINCLAIR, Hugh Alastair Director 5 Jun 2007 30 Jun 2014
SILBER, Adrian Giles Secretary 30 Jun 2011 30 Jun 2016
SILBER, Adrian Giles Director 30 Jun 2011 30 Jun 2016
O'CONNELL, Christian John Director 4 Jul 2016 13 Jul 2017
O'CONNELL, Christian John Secretary 4 Jul 2016 13 Jul 2017
LOCKE, Gregson Horace Director 1 Jan 2016 13 Jul 2017
WILSON, James David Director 6 Aug 2008 13 Jul 2017
WILSON, David William Director 5 Jun 2007 13 Jul 2017
BROWN, Graham Marshall Director 5 Jun 2007 13 Jul 2017
DOHERTY, Anthony Director 7 Dec 2017 12 Mar 2018
REED, Carole Ann Director 1 Jul 2011 1 Oct 2018
MCLEOD, Colin Vaughan Director 16 Feb 2012 26 Apr 2019
LANGHAM, Paul Director 4 Jun 2007 29 Aug 2019
YOUNG, Andrew James Bruce Director 1 Oct 2018 15 Jan 2020
QUELCH, Philip Richard Director 19 Dec 2019 1 Jan 2022
HALE, Graham Kevin Director 8 Mar 2019 24 Feb 2022
GILMORE, Christopher Benjamin Director 1 Jul 2021 29 Jun 2022
GREEN, Katherine Victoria Director 4 Jan 2021 13 Nov 2023
DOVE, Paul James Director 2 May 2023
GALLIMORE, Mark Robert Director 7 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Robert Edward Charles Wilson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Richard William Henry Wilson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr David William Wilson Significant Influence Or Control 6 Apr 2016 13 Jul 2017
Mr James David Wilson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Jul 2017
Beacon Hill Group 2010 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Jul 2017
Alpha Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Jul 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2022 £44,826,000 £17,221,000 £469,000 443
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -

Connections

Directors’ other companies

Data