Galleywood Group Limited
- Company number
- 12564624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Galleywood Timber And Port Logistics Group Limited (until 20 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Rebecca Grace | Director | 20 Apr 2020 | 20 Apr 2020 |
| ALLEN, Peter James | Director | 20 Apr 2020 | 31 May 2023 |
| ROBERTS, Samantha Jane | Director | 20 Apr 2020 | 30 Jun 2026 |
| DUNSMORE, Callum Richard | Director | 1 Mar 2023 | |
| LINE, Rebecca Grace | Director | 1 Jan 2023 | |
| ROBERTS, Adam James | Director | 20 Apr 2020 | |
| HAMBLIN, Victoria Louise | Secretary | 20 Apr 2020 | |
| ROBERTS, James Stephen | Director | 20 Apr 2020 | |
| HAMBLIN, Victoria Louise | Director | 20 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Allen | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
1 Jul 2020 | 31 May 2023 |
| Mrs Rebecca Grace Line | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2023 | 26 Feb 2025 |
| Mrs Victoria Louise Hamblin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2023 | 26 Feb 2025 |
| Mr Adam James Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2023 | 26 Feb 2025 |
| Mr James Stephen Roberts | Significant Influence Or Control | 1 Jul 2020 | |
| Mrs Samantha Jane Roberts | Significant Influence Or Control | 1 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | £6,736,074 | 0 |
| 30 Jun 2021 | £4,271,384 | 0 |
Connections
Controls
- Galleywood Logistics Limited (05167423)
- Galleywood Shipping Limited (06131887)
- Galleywood Timber Products Limited (07428245)
Directors’ other companies
- DUNSMORE, Callum Richard - Director at Galleywood Timber Products Limited
- DUNSMORE, Callum Richard - Director at Galleywood Logistics Limited
- DUNSMORE, Callum Richard - Director at Galleywood Properties Limited
- DUNSMORE, Callum Richard - Director at Galleywood Shipping (Baltic Arrow) Limited
- DUNSMORE, Callum Richard - Director at Galleywood Shipping Limited
- DUNSMORE, Callum Richard - Director at Galleywood Shipping (Baltic Express) Limited
- HAMBLIN, Victoria Louise - Director at Galleywood Properties Limited
- LINE, Rebecca Grace - Director at Galleywood Timber Products Limited
- LINE, Rebecca Grace - Director at Galleywood Shipping Limited
- LINE, Rebecca Grace - Director at Galleywood Logistics Limited
Companies at the same address
- Galleywood Logistics Limited (05167423)
- Galleywood Properties Limited (16045160)
- Galleywood Shipping (Baltic Arrow) Limited (14923774)
- Galleywood Shipping (Baltic Express) Limited (14923455)
- Galleywood Shipping Limited (06131887)
- Galleywood Timber Products Limited (07428245)
- PSB Agency Limited (17138806)
- The Local Merchants Limited (13634804)