OpenCompanies

Gpfs 2024 Realisations Limited

Company number
03337954
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Mar 1997
Dissolved
11 Aug 2026
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Other passenger land transport
Renting and leasing of trucks and other heavy vehicles

Registered office

Suite 3, Avery House
69 North Street
Brighton
BN41 1DH

Previous names

  • Willoughby (121) Limited (until 16 Mar 1998)
  • Essential Fleet Services Limited (until 1 Dec 2017)
  • Go Plant Fleet Services Ltd (until 24 May 2024)
  • Kier Fps Limited (until 8 Jul 2015)
  • May Gurney Fleet And Passenger Services Limited (until 10 Jul 2013)
  • Translinc Limited (until 2 Apr 2012)

Officers

NameRoleAppointedResigned
OWEN, Graham John Director 20 Mar 1998 22 Sep 2004
PENNEY, Geoffrey Derek Director 22 Sep 2004 15 Jun 2007
RIGGALL, Rosemary Joan Director 20 Mar 1998 15 Jun 2007
WEST, Brian Director 18 Mar 1997 15 Jun 2007
CARR, Bryan Director 18 Mar 1997 15 Jun 2007
JAGO, Stephen Secretary 18 Mar 1997 15 Jun 2007
JAGO, Stephen Director 18 Mar 1997 9 Jan 2008
SOULBY, John Douglas Director 18 Mar 1997 28 Nov 2008
SERNA, Margaret Joan Director 24 Jul 2007 29 May 2009
ROBERTS, Paul Christopher Director 15 Jun 2007 5 Aug 2009
CLEARY, Joe Director 21 Apr 2010 8 Nov 2011
WERRELL, Mark Director 23 Jul 2009 8 Nov 2011
WOOD, Paul Spencer Director 2 Mar 2009 8 Nov 2011
FOULDS, David Michael Secretary 15 Jun 2007 8 Nov 2011
FOULDS, David Michael Director 15 Jun 2007 8 Nov 2011
STEVENS, Matthew Director 8 Nov 2011 13 Mar 2012
FELLOWES-PRYNNE, Philip Windover Director 8 Nov 2011 6 Sep 2012
MACDIARMID, Donald William Director 6 Sep 2012 8 Jul 2013
HAZLEWOOD, Mark Antony Director 13 Mar 2012 8 Jul 2013
HOWELL, Simon John Secretary 8 Nov 2011 8 Jul 2013
CHIDGEY, Neil John Director 8 Jul 2013 31 Jul 2013
BALDWIN, Michael Leonard Director 8 Nov 2011 30 Sep 2013
VERITIERO, Claudio Director 8 Jul 2013 14 Oct 2013
HAMILTON, Deborah Pamela Secretary 8 Jul 2013 22 Sep 2014
SLEIGH, Andrew Peter Director 1 Aug 2013 27 May 2015
ARMITAGE, Matthew Secretary 22 Dec 2014 1 Jul 2015
FLOOD, John Joseph Director 11 Aug 2014 1 Jul 2015
WILKINSON, Jonathan David Director 8 Jul 2013 1 Jul 2015
O'TOOLE, Raymond Director 1 Jul 2015 21 Feb 2017
LISTON, David Alexander Director 1 Jul 2015 4 Jul 2017
LYONS, Alan Gary Director 11 Nov 2015 31 Jul 2017
HUMMEL, Edgar William Director 11 Nov 2015 30 Sep 2017
TAYLOR, Gregory Michael Director 29 Mar 2017 16 Oct 2017
DOHERTY, Anthony Director 7 Dec 2017 12 Mar 2018
REED, Carole Ann Director 14 Aug 2017 1 Oct 2018
REED, Carole Ann Secretary 31 Jul 2017 1 Oct 2018
MCLEOD, Colin Vaughan Director 30 Nov 2017 26 Apr 2019
LANGHAM, Paul Terence Director 7 Dec 2017 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
GREEN, Katherine Victoria Director 4 Jan 2021 13 Nov 2023
DOVE, Paul James Director 2 May 2023
GALLIMORE, Mark Robert Director 7 Dec 2017
COPE, Andrew Iain Director 13 Jul 2017

Control

NameNature of controlNotifiedCeased
Alpha Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2022 £22,801,000 £8,509,000 £47,000 94
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
28 Feb 2011 - - - -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -
28 Feb 2005 - - - -
29 Feb 2004 - - - -
28 Feb 2003 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -

Connections

Directors’ other companies

Companies at the same address

Data