# GPL 2024 Realisations Limited

## Details

- **Company number:** [03121752](https://find-and-update.company-information.service.gov.uk/company/03121752)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1995
- **Dissolved:** 11 Aug 2026
- **Registered office:** GPL 2024 REALISATIONS LIMITED, SUITE 3 AVERY HOUSE, BRIGHTON, BN41 1DH
- **Nature of business:** [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOVE, Paul James | director | 2 May 2023 |  |
| GALLIMORE, Mark Robert | director | 7 Dec 2017 |  |
| GREEN, Katherine Victoria | director | 4 Jan 2021 | 13 Nov 2023 |
| GILMORE, Christopher Benjamin | director | 1 Jul 2021 | 29 Jun 2022 |
| HALE, Graham Kevin | director | 8 Mar 2019 | 24 Feb 2022 |
| QUELCH, Philip Richard | director | 19 Dec 2019 | 1 Jan 2022 |
| YOUNG, Andrew James Bruce | director | 1 Oct 2018 | 15 Jan 2020 |
| LANGHAM, Paul | director | 4 Jun 2007 | 29 Aug 2019 |
| MCLEOD, Colin Vaughan | director | 16 Feb 2012 | 26 Apr 2019 |
| REED, Carole Ann | director | 1 Jul 2011 | 1 Oct 2018 |
| DOHERTY, Anthony | director | 7 Dec 2017 | 12 Mar 2018 |
| 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 |
| SILBER, Adrian Giles | secretary | 30 Jun 2011 | 30 Jun 2016 |
| SILBER, Adrian Giles | director | 30 Jun 2011 | 30 Jun 2016 |
| SINCLAIR, Hugh Alastair | director | 5 Jun 2007 | 30 Jun 2014 |
| NORTON, Malcolm | director | 4 Jun 2007 | 28 Mar 2012 |
| BROOKES, Keith Robert | director | 11 Dec 1995 | 30 Jun 2011 |
| BROOKES, Keith Robert | secretary | 6 Dec 1995 | 30 Jun 2011 |
| TIERNEY, Patrick James | director | 6 Dec 1995 | 30 Nov 2009 |
| GREENBURY, James Brett | director | 11 Dec 1995 | 4 Jun 2007 |
| LANGFORD, Stuart Allan | director | 6 Dec 1995 | 15 May 2002 |
| TRAVERS SMITH LIMITED | corporate-nominee-director | 3 Nov 1995 | 6 Dec 1995 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-secretary | 3 Nov 1995 | 6 Dec 1995 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-director | 3 Nov 1995 | 6 Dec 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Holdco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jul 2017 |  |
| Mr James David Wilson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 13 Jul 2017 |
| Mr David William Wilson | significant-influence-or-control | 6 Apr 2016 | 13 Jul 2017 |
| Beacon Hill Group 2010 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Jul 2017 |
| Mr Richard William Henry Wilson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Robert Edward Charles Wilson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2022 | £44,826,000 | £17,221,000 | £469,000 | 443 |





## Directors' other companies

- [DOVE, Paul James](/person/6105039) - director at [Gpfs 2024 Realisations Limited](/company/03337954)
- [DOVE, Paul James](/person/6105039) - director at [Central Power Services (Topco) Limited](/company/15000835)
- [DOVE, Paul James](/person/6105039) - director at [Central Power Services Limited](/company/01980449)
- [DOVE, Paul James](/person/6105039) - director at [CPS (Holdings) Limited](/company/09040558)
- [GALLIMORE, Mark Robert](/person/7026807) - director at [Gpfs 2024 Realisations Limited](/company/03337954)