GAP GROUP LIMITED

Company summary

Company number: 00198823
Status: ACTIVE
Incorporated / age: 24 June 1924102 years
Registered office: Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF
Accounts due: 31 December 2026
Confirmation statement due: 18 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
HENDERSON PLANT LIMITED
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED
HENDERSON PLANT LIMITED
JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TELFER, Andrew Crawford ACTIVE	Secretary	24 Apr 2026				Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF
ANDERSON, Iain Martin ACTIVE	Director			Scotland	December 1958	High Craigton House, Milngavie, Glasgow, G62 7HA
ANDERSON, James Gordon ACTIVE	Director	02 Oct 2024		Scotland	November 1990	Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0GY, Scotland
ANDERSON, Mark Douglas ACTIVE	Director	08 Feb 2017		Scotland	November 1983	Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF
DEY, Richard William ACTIVE	Director	30 Jul 2020		England	November 1963	40, Carrick Street, Glasgow, G2 8DA, Scotland
DUNNING, Catriona Campbell ACTIVE	Director	02 Oct 2024		Scotland	October 1966	Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
GORDON, Douglas ACTIVE	Director	02 Feb 2022		United Kingdom	January 1968	40, 40 Carrick Street, Glasgow, G6 8DA, United Kingdom
GREENSHIELDS, Karen Joyce Jackson ACTIVE	Director	30 Jul 2020		Scotland	July 1982	40, Carrick Street, Glasgow, G2 8DA, Scotland
MCGUINNESS, Gareth Joseph ACTIVE	Director	02 Jun 2026		Scotland	July 1978	25, Tyndrum Street, Glasgow, G4 0JY, Scotland
TELFER, Andrew Crawford ACTIVE	Director	30 Jul 2020		Scotland	July 1984	40 Carrick Street, Glasgow, 40 Carrick Street, Glasgow, G2 8DA, Scotland
PARR, Christopher Alick George RESIGNED	Secretary	02 Nov 2016	24 Apr 2026			40, Carrick Street, Glasgow, G2 8DA, Scotland
STEWART, Andrew Murray RESIGNED	Secretary		02 Nov 2016			Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England
ANDERSON, Douglas Gordon RESIGNED	Director		08 Jan 2026	Scotland	August 1955	Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England
HEWSON, Joseph Edward RESIGNED	Director	05 Jan 1996	13 Jun 1997		May 1951	16 Ardrossan, Ouston, Chester Le Street, County Durham, DH2 1RG
KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED	Director	31 Mar 1999	31 Dec 2005	Scotland	October 1942	6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
LINTER, Wayne Allan RESIGNED	Director	02 Feb 2022	29 Jul 2024	United Kingdom	June 1968	40, 40 Carrick Street, Glasgow, G6 8DA, United Kingdom
MCEWAN, Kevin RESIGNED	Director	05 Mar 2010	01 Apr 2021	United Kingdom	October 1965	40, Carrick Street, Glasgow, G2 8DA, Scotland
O'NEIL, Daniel RESIGNED	Director	01 Jan 2006	19 Apr 2020	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PARR, Chris Alick George RESIGNED	Director	01 Jun 2016	24 Apr 2026	Scotland	December 1965	Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF
SAVAGE, Timothy RESIGNED	Director		31 Dec 1991		September 1952	13 Brocklebank Road, Southport, Merseyside, PR9 9LL
STEWART, Andrew Murray RESIGNED	Director	31 Mar 1999	15 Dec 2016	United Kingdom	April 1958	Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England
WILLIAMSON, Martin David RESIGNED	Director	06 Dec 2017	02 Jan 2018	Scotland	March 1968	Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF

TELFER, Andrew Crawford ACTIVE
Role: Secretary
Appointed on: 24 Apr 2026
Address: Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF

ANDERSON, Iain Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: December 1958
Address: High Craigton House, Milngavie, Glasgow, G62 7HA

ANDERSON, James Gordon ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: Scotland
Date of birth: November 1990
Address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0GY, Scotland

ANDERSON, Mark Douglas ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: Scotland
Date of birth: November 1983
Address: Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF

DEY, Richard William ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: England
Date of birth: November 1963
Address: 40, Carrick Street, Glasgow, G2 8DA, Scotland

DUNNING, Catriona Campbell ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: Scotland
Date of birth: October 1966
Address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

GORDON, Douglas ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 40, 40 Carrick Street, Glasgow, G6 8DA, United Kingdom

GREENSHIELDS, Karen Joyce Jackson ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: Scotland
Date of birth: July 1982
Address: 40, Carrick Street, Glasgow, G2 8DA, Scotland

MCGUINNESS, Gareth Joseph ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Country of Residence: Scotland
Date of birth: July 1978
Address: 25, Tyndrum Street, Glasgow, G4 0JY, Scotland

TELFER, Andrew Crawford ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: Scotland
Date of birth: July 1984
Address: 40 Carrick Street, Glasgow, 40 Carrick Street, Glasgow, G2 8DA, Scotland

PARR, Christopher Alick George RESIGNED
Role: Secretary
Appointed on: 02 Nov 2016
Resigned on: 24 Apr 2026
Address: 40, Carrick Street, Glasgow, G2 8DA, Scotland

STEWART, Andrew Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 2016
Address: Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England

ANDERSON, Douglas Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2026
Country of Residence: Scotland
Date of birth: August 1955
Address: Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England

HEWSON, Joseph Edward RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 13 Jun 1997
Date of birth: May 1951
Address: 16 Ardrossan, Ouston, Chester Le Street, County Durham, DH2 1RG

KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2005
Country of Residence: Scotland
Date of birth: October 1942
Address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE

LINTER, Wayne Allan RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 40, 40 Carrick Street, Glasgow, G6 8DA, United Kingdom

MCEWAN, Kevin RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 40, Carrick Street, Glasgow, G2 8DA, Scotland

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 19 Apr 2020
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PARR, Chris Alick George RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 24 Apr 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF

SAVAGE, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1952
Address: 13 Brocklebank Road, Southport, Merseyside, PR9 9LL

STEWART, Andrew Murray RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England

WILLIAMSON, Martin David RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 02 Jan 2018
Country of Residence: Scotland
Date of birth: March 1968
Address: Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Apr 2008	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)
17 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1992	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)
31 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1988	Satisfied
23 Dec 1987	Satisfied
26 Jul 1984	Satisfied
28 Apr 1983	Satisfied
20 Apr 1983	Satisfied
20 Apr 1983	Satisfied
20 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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