# Gpfs 2024 Realisations Limited

## Details

- **Company number:** [03337954](https://find-and-update.company-information.service.gov.uk/company/03337954)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 1997
- **Dissolved:** 11 Aug 2026
- **Registered office:** SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH
- **Nature of business:** [49319](/sic/49319) Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), [49390](/sic/49390) Other passenger land transport, [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| CARR, Bryan | director | 18 Mar 1997 | 15 Jun 2007 |
| WEST, Brian | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [COPE, Andrew Iain](/person/6475933) - director at [Gilbanks Gh Limited](/company/14404029)
- [DOVE, Paul James](/person/6105039) - director at [GPL 2024 Realisations Limited](/company/03121752)
- [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 [GPL 2024 Realisations Limited](/company/03121752)



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