Gregory Distribution (Holdings) Limited
- Company number
- 06891444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2009
- Nature of business
- Activities of head offices
- Corporate group
- Hayton Coulthard Freight Forwarding Limited (16 companies)
Registered office
Previous names
- GDL (Holdings) Limited (until 8 Sep 2010)
- GDL Holdings Limited (until 26 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEARLE, David Keith | Director | 12 Sep 2024 | |
| BUTLER, Angela Mary | Director | 21 Dec 2011 | |
| GREGORY, John Kennedy | Director | 18 Jun 2009 | |
| GREGORY, Timothy James | Director | 18 Jun 2009 | |
| GREGORY, Simon Hugh | Director | 29 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Gregory | Ownership Of Shares 25 To 50 Percent | 5 Sep 2019 | 13 Oct 2019 |
| William John Gregory | Ownership Of Shares 25 To 50 Percent | 13 Oct 2019 | 15 Aug 2023 |
| Mr John Kennedy Gregory | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 21 Dec 2023 |
| Gregory Trading Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2023 |
Accounts
Connections
Owned by
Gregory Distribution (Holdings) Limited → Gregory Trading Holdings Limited
Controls
- Gregory Distribution (Contracts) Limited (03071188)
- Gregory Distribution (Transport) Limited (07333331)
- Gregory Distribution Trading Ltd (14251050)
- KAY Transport Holdings Limited (06788680)
- KAY Transport Limited (02625909)
Directors’ other companies
- BUTLER, Angela Mary - Director at Gregory Distribution Limited
- BUTLER, Angela Mary - Director at Pollock Express Limited
- BUTLER, Angela Mary - Director at Hayton Coulthard Transport Limited
- BUTLER, Angela Mary - Director at Gregory Distribution (Contracts) Limited
- BUTLER, Angela Mary - Director at ARR Craib Transport Limited
- BUTLER, Angela Mary - Director at Pollock Holdings Limited
- BUTLER, Angela Mary - Director at ARR Craib Transport (Nee) Limited
- BUTLER, Angela Mary - Director at Loganbridge Ii Limited
- BUTLER, Angela Mary - Director at John Mitchell Group Limited
- BUTLER, Angela Mary - Director at Arrc Holdings Limited
Companies at the same address
- Gregory Distribution (Contracts) Limited (03071188)
- Gregory Distribution (Transport) Limited (07333331)
- Gregory Distribution Limited (01329163)
- Gregory Distribution Property Ltd (14246091)
- Gregory Distribution Trading Ltd (14251050)
- Gregory Property Estates Ltd (16002826)
- Gregory Trading Holdings Limited (15059844)
- Gregory Warehouse Holdings Limited (15059852)
- KAY Transport Holdings Limited (06788680)
- KAY Transport Limited (02625909)