OpenCompanies

GHG Group Limited

Company number
11314315
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Withington Group Limited (4 companies)

Registered office

The Wheel House
Egmont Street
Mossley
OL5 9NB

Previous names

  • GRG Properties (2018) Limited (until 21 Feb 2020)

Officers

NameRoleAppointedResigned
HARROP, Peter Kenneth Director 12 Feb 2020 12 Feb 2020
GLOVER, Richard Anthony Charlton Director 17 Apr 2018 12 Feb 2020
GLOVER, Guy Robert Edward Director 17 Apr 2018 30 Jan 2024
HARROP, Peter Kenneth Director 12 Feb 2020
GLOVER, James Richard Edward Director 12 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Richard Anthony Charlton Glover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Apr 2018 12 Feb 2020
Mr James Richard Edward Glover Voting Rights 25 To 50 Percent 12 Feb 2020 18 Feb 2021
Mr James Richard Edward Glover Voting Rights 25 To 50 Percent 12 Feb 2020 22 Nov 2023
Mr Guy Robert Edward Glover Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2018 30 Jan 2024
Jphg Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2024 24 Jul 2026
Gloha Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2026

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2020
31 Dec 2018

Connections

Owned by

GHG Group Limited → Gloha Group Limited → Withington Group Limited

Directors’ other companies

Companies at the same address

Data