OpenCompanies

CGG Group Holdings (UK) Ltd

Company number
10412949
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2016
Nature of business
Wholesale of meat and meat products
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Woodstock Weekley Wood Lane
Weekley
Kettering
NN16 9UX

Previous names

  • Paul Laurence Limited (until 12 Apr 2022)
  • Rejuvenate Energy Ltd (until 17 Mar 2025)

Officers

NameRoleAppointedResigned
MEWETT, Paul Raymond Director 31 Jul 2026
AUSTIN, Jeanette Zelia Director 28 Mar 2025
BENARR, Christopher Michael Director 31 Oct 2025 25 Jul 2026
HATLEN, Grant Leslie Director 28 Mar 2025 1 Oct 2025
HIGGS, Dorethea Sonette Director 28 Mar 2025 1 Oct 2025
FITZGERALD, Neil Graham Director 28 Mar 2025 1 Oct 2025
MEWETT, Paul Raymond Director 6 Oct 2016 20 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Paul Raymond Mewett Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2025
Mr Timothy Matthew Brierley Ownership Of Shares 25 To 50 Percent 1 Jun 2022 16 Mar 2025
Mr Kenneth Rayvenor Armitage Ownership Of Shares 25 To 50 Percent 1 Jun 2022 30 Jan 2024
Mr Paul Raymond Mewett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Oct 2016 1 Jun 2022
Laurence Wake Laws Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Oct 2016 15 Apr 2022

Accounts

Year ended Net assets Employees
31 Oct 2024 -£6,751 -
31 Oct 2023 -£6,212 -
31 Oct 2022 -£5,374 1
31 Oct 2021 -£3,625 1
31 Oct 2020 - 1
31 Oct 2019 - 1
31 Oct 2018 -£23 -
31 Oct 2017 -£312 -

Connections

Directors’ other companies

Companies at the same address

Data