Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Emma Victoria ACTIVE	Secretary	19 Sep 2006				1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
TAYLOR, Emma Victoria ACTIVE	Director	14 Aug 2024		England	May 1975	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
THOMPSON, James William Graham ACTIVE	Director	01 May 2026		United Kingdom	August 1979	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCNIFF, Anthony John RESIGNED	Secretary	01 Nov 2002	01 Jul 2005			48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF
NIXON, Lynn Christine RESIGNED	Secretary	01 Jul 2005	19 Sep 2006			8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA
PAULL, Colin RESIGNED	Secretary	01 Apr 1996	31 Mar 2001			26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
STITFALL, Bernard RESIGNED	Secretary	31 May 2001	01 Nov 2002			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
STITFALL, Bernard RESIGNED	Secretary		01 Apr 1996			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
BROWN, Gareth Morgan RESIGNED	Director	01 Jan 1994	09 Mar 2020	England	December 1961	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU
BRUCE, Stephen John RESIGNED	Director	03 Sep 2000	27 May 2022	England	April 1969	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU
CONNOLLY, Peter Hubert RESIGNED	Director	02 Aug 1993	31 Jan 1995		January 1945	47 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ
DALY, Michael John RESIGNED	Director	13 Sep 2004	31 Mar 2016	England	May 1958	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU
EGAN, Stephen Brett, 2091 RESIGNED	Director	01 Feb 1995	31 Dec 1996		May 1955	1 Tregarn Close, Langstone, South Wales, NP18 2JL
FIDOE, Adam Robin RESIGNED	Director	01 Dec 2021	27 Jun 2025	England	October 1982	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
GRAY, David RESIGNED	Director		31 Jan 2002	England	December 1951	3 Brockwood, Ashley Lane,, Winsley, Wiltshire, BA15 2HT
HALES, Mark Richard RESIGNED	Director	22 Jun 2016	30 Nov 2017	United Kingdom	May 1972	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
HILDON, Stephanie RESIGNED	Director	02 Feb 2015	31 Jan 2018	England	December 1971	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
HUDSON, Matthew James RESIGNED	Director	09 Aug 2018	31 Oct 2022	United Kingdom	April 1968	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
KEENAN, John Charles RESIGNED	Director	01 Feb 1994	01 Apr 1996		July 1943	The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF
KEENAN, John Charles RESIGNED	Director		31 Aug 1993		July 1943	The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF
KNIGHT, David Geoffrey RESIGNED	Director	06 May 2025	30 Apr 2026	England	April 1961	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCLAREN, Scott Edwin RESIGNED	Director	29 Mar 2017	08 Jun 2018	United Kingdom	June 1973	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCMAHON, Ciaran Andrew RESIGNED	Director	21 Jan 2016	31 Dec 2019	Wales	August 1968	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MILLER, Duncan Scott RESIGNED	Director	01 Jan 2020	30 Nov 2024	England	August 1964	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MOORE, William RESIGNED	Director	01 Mar 1993	09 Jul 2004		April 1938	Cresswell Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
MORRIS, Stephen John RESIGNED	Director	26 May 1994	08 May 2000		July 1963	19 Gumstool Hill, Tetbury, Gloucestershire, GL8 8DG
OLIVER, Ian Francis RESIGNED	Director	05 Feb 2004	06 May 2025	England	September 1963	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU, United Kingdom
PAULL, Colin RESIGNED	Director	02 Aug 1999	31 May 2001	Wales	July 1948	26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
PENDLE, Bernard George RESIGNED	Director	01 Sep 1993	31 Jan 1994	England	May 1943	38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
STITFALL, Bernard RESIGNED	Director	01 Apr 1996	30 Sep 2015	Wales	July 1954	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
STOREY, Michael RESIGNED	Director	01 Jul 2016	20 Jan 2017	England	February 1964	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
WADE, Simon RESIGNED	Director	06 Jun 2000	30 Sep 2015	England	February 1960	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

TAYLOR, Emma Victoria ACTIVE
Role: Secretary
Appointed on: 19 Sep 2006
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

TAYLOR, Emma Victoria ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: England
Date of birth: May 1975
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

THOMPSON, James William Graham ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCNIFF, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2005
Address: 48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF

NIXON, Lynn Christine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 19 Sep 2006
Address: 8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA

PAULL, Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2001
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 01 Nov 2002
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1996
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

BROWN, Gareth Morgan RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: December 1961
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

BRUCE, Stephen John RESIGNED
Role: Director
Appointed on: 03 Sep 2000
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: April 1969
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

CONNOLLY, Peter Hubert RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Jan 1995
Date of birth: January 1945
Address: 47 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ

DALY, Michael John RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: May 1958
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

EGAN, Stephen Brett, 2091 RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Dec 1996
Date of birth: May 1955
Address: 1 Tregarn Close, Langstone, South Wales, NP18 2JL

FIDOE, Adam Robin RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: October 1982
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

GRAY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: December 1951
Address: 3 Brockwood, Ashley Lane,, Winsley, Wiltshire, BA15 2HT

HALES, Mark Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

HILDON, Stephanie RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: December 1971
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

HUDSON, Matthew James RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

KEENAN, John Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Apr 1996
Date of birth: July 1943
Address: The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF

KEENAN, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: July 1943
Address: The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF

KNIGHT, David Geoffrey RESIGNED
Role: Director
Appointed on: 06 May 2025
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1961
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCLAREN, Scott Edwin RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCMAHON, Ciaran Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: Wales
Date of birth: August 1968
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MILLER, Duncan Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: August 1964
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MOORE, William RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 09 Jul 2004
Date of birth: April 1938
Address: Cresswell Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD

MORRIS, Stephen John RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 08 May 2000
Date of birth: July 1963
Address: 19 Gumstool Hill, Tetbury, Gloucestershire, GL8 8DG

OLIVER, Ian Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: September 1963
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU, United Kingdom

PAULL, Colin RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 31 May 2001
Country of Residence: Wales
Date of birth: July 1948
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

PENDLE, Bernard George RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: May 1943
Address: 38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW

STITFALL, Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Sep 2015
Country of Residence: Wales
Date of birth: July 1954
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

STOREY, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: February 1964
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

WADE, Simon RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: February 1960
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Emma Victoria ACTIVE	Secretary	19 Sep 2006				1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
TAYLOR, Emma Victoria ACTIVE	Director	14 Aug 2024		England	May 1975	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
THOMPSON, James William Graham ACTIVE	Director	01 May 2026		United Kingdom	August 1979	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCNIFF, Anthony John RESIGNED	Secretary	01 Nov 2002	01 Jul 2005			48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF
NIXON, Lynn Christine RESIGNED	Secretary	01 Jul 2005	19 Sep 2006			8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA
PAULL, Colin RESIGNED	Secretary	01 Apr 1996	31 Mar 2001			26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
STITFALL, Bernard RESIGNED	Secretary	31 May 2001	01 Nov 2002			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
STITFALL, Bernard RESIGNED	Secretary		01 Apr 1996			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
BROWN, Gareth Morgan RESIGNED	Director	01 Jan 1994	09 Mar 2020	England	December 1961	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU
BRUCE, Stephen John RESIGNED	Director	03 Sep 2000	27 May 2022	England	April 1969	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU
CONNOLLY, Peter Hubert RESIGNED	Director	02 Aug 1993	31 Jan 1995		January 1945	47 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ
DALY, Michael John RESIGNED	Director	13 Sep 2004	31 Mar 2016	England	May 1958	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU
EGAN, Stephen Brett, 2091 RESIGNED	Director	01 Feb 1995	31 Dec 1996		May 1955	1 Tregarn Close, Langstone, South Wales, NP18 2JL
FIDOE, Adam Robin RESIGNED	Director	01 Dec 2021	27 Jun 2025	England	October 1982	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
GRAY, David RESIGNED	Director		31 Jan 2002	England	December 1951	3 Brockwood, Ashley Lane,, Winsley, Wiltshire, BA15 2HT
HALES, Mark Richard RESIGNED	Director	22 Jun 2016	30 Nov 2017	United Kingdom	May 1972	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
HILDON, Stephanie RESIGNED	Director	02 Feb 2015	31 Jan 2018	England	December 1971	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
HUDSON, Matthew James RESIGNED	Director	09 Aug 2018	31 Oct 2022	United Kingdom	April 1968	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
KEENAN, John Charles RESIGNED	Director	01 Feb 1994	01 Apr 1996		July 1943	The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF
KEENAN, John Charles RESIGNED	Director		31 Aug 1993		July 1943	The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF
KNIGHT, David Geoffrey RESIGNED	Director	06 May 2025	30 Apr 2026	England	April 1961	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCLAREN, Scott Edwin RESIGNED	Director	29 Mar 2017	08 Jun 2018	United Kingdom	June 1973	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCMAHON, Ciaran Andrew RESIGNED	Director	21 Jan 2016	31 Dec 2019	Wales	August 1968	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MILLER, Duncan Scott RESIGNED	Director	01 Jan 2020	30 Nov 2024	England	August 1964	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MOORE, William RESIGNED	Director	01 Mar 1993	09 Jul 2004		April 1938	Cresswell Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
MORRIS, Stephen John RESIGNED	Director	26 May 1994	08 May 2000		July 1963	19 Gumstool Hill, Tetbury, Gloucestershire, GL8 8DG
OLIVER, Ian Francis RESIGNED	Director	05 Feb 2004	06 May 2025	England	September 1963	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU, United Kingdom
PAULL, Colin RESIGNED	Director	02 Aug 1999	31 May 2001	Wales	July 1948	26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
PENDLE, Bernard George RESIGNED	Director	01 Sep 1993	31 Jan 1994	England	May 1943	38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
STITFALL, Bernard RESIGNED	Director	01 Apr 1996	30 Sep 2015	Wales	July 1954	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
STOREY, Michael RESIGNED	Director	01 Jul 2016	20 Jan 2017	England	February 1964	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
WADE, Simon RESIGNED	Director	06 Jun 2000	30 Sep 2015	England	February 1960	G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

TAYLOR, Emma Victoria ACTIVE
Role: Secretary
Appointed on: 19 Sep 2006
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

TAYLOR, Emma Victoria ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: England
Date of birth: May 1975
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

THOMPSON, James William Graham ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCNIFF, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2005
Address: 48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF

NIXON, Lynn Christine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 19 Sep 2006
Address: 8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA

PAULL, Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2001
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 01 Nov 2002
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1996
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

BROWN, Gareth Morgan RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: December 1961
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

BRUCE, Stephen John RESIGNED
Role: Director
Appointed on: 03 Sep 2000
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: April 1969
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

CONNOLLY, Peter Hubert RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Jan 1995
Date of birth: January 1945
Address: 47 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ

DALY, Michael John RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: May 1958
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU

EGAN, Stephen Brett, 2091 RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Dec 1996
Date of birth: May 1955
Address: 1 Tregarn Close, Langstone, South Wales, NP18 2JL

FIDOE, Adam Robin RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: October 1982
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

GRAY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: December 1951
Address: 3 Brockwood, Ashley Lane,, Winsley, Wiltshire, BA15 2HT

HALES, Mark Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

HILDON, Stephanie RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: December 1971
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

HUDSON, Matthew James RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

KEENAN, John Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Apr 1996
Date of birth: July 1943
Address: The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF

KEENAN, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: July 1943
Address: The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF

KNIGHT, David Geoffrey RESIGNED
Role: Director
Appointed on: 06 May 2025
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1961
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCLAREN, Scott Edwin RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCMAHON, Ciaran Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: Wales
Date of birth: August 1968
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MILLER, Duncan Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: August 1964
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MOORE, William RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 09 Jul 2004
Date of birth: April 1938
Address: Cresswell Lodge Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD

MORRIS, Stephen John RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 08 May 2000
Date of birth: July 1963
Address: 19 Gumstool Hill, Tetbury, Gloucestershire, GL8 8DG

OLIVER, Ian Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: September 1963
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU, United Kingdom

PAULL, Colin RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 31 May 2001
Country of Residence: Wales
Date of birth: July 1948
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

PENDLE, Bernard George RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: May 1943
Address: 38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW

STITFALL, Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Sep 2015
Country of Residence: Wales
Date of birth: July 1954
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

STOREY, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: February 1964
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

WADE, Simon RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: February 1960
Address: G Plan Upholstery Limited, Hampton Park West Business Park, Melksham, Wiltshire, SN12 6GU