G.R. LANE HOLDINGS LIMITED

Company summary

Company number: 00601878
Status: ACTIVE
Incorporated / age: 1 April 195868 years
Registered office: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR
Accounts due: 30 April 2027
Confirmation statement due: 4 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:14 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
G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR
Nature of business
Activities of head offices
Previous company names
G.R.LANE HEALTH PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROVES, Janet Margaret ACTIVE	Secretary					G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom
GROVES, Janet Margaret ACTIVE	Director			United Kingdom	April 1952	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom
GROVES, Jonathan Roger ACTIVE	Director	11 Feb 2008		United Kingdom	January 1980	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom
POWER, Amy Louise ACTIVE	Director	01 Aug 2017		England	May 1982	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR
SISSONS, Robin James ACTIVE	Director	01 Jul 2012		England	November 1984	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR
SISSONS, Robin James ACTIVE	Director	01 Jul 2012		England	November 1984	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR
COLE, David Alexander RESIGNED	Director	01 Nov 2017	31 Oct 2021	England	March 1969	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR
COX, Rachel Rosanna RESIGNED	Director	01 Nov 2020	09 Jul 2026	England	July 1982	G R Lane, Sisson Road, Gloucester, GL2 0GR, England
DAVIES, Rachel Ann RESIGNED	Director	19 Apr 2022	19 Apr 2022	United Kingdom	June 1968	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR
FROST, Michael Edward RESIGNED	Director	11 Feb 2008	31 Jul 2026	United Kingdom	September 1948	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom
HOWARD, Trevor Edward RESIGNED	Director	01 Nov 2017	06 Aug 2025	England	May 1962	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR
LANE, Helen Janet Hall RESIGNED	Director		28 Dec 2005		June 1920	Lamrona 14 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BZ
LANE, Joan RESIGNED	Director		31 Jan 1992		December 1919	Heather Chase, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QE
LANE, Roger Gilbert RESIGNED	Director		15 Apr 2008		August 1916	Heather Chase, Cheltenham, Glos, GL52 3QE
SIMONS, Paul RESIGNED	Director		02 Oct 2022	United Kingdom	August 1938	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom
SISSONS, Judith Helen RESIGNED	Director		09 Jul 2026	United Kingdom	March 1954	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom
SISSONS, Timothy John RESIGNED	Director	01 Jan 2024	25 Jul 2026	England	October 1987	G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR

GROVES, Janet Margaret ACTIVE
Role: Secretary
Appointed on:
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom

GROVES, Janet Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1952
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom

GROVES, Jonathan Roger ACTIVE
Role: Director
Appointed on: 11 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1980
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom

POWER, Amy Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: May 1982
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR

SISSONS, Robin James ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: England
Date of birth: November 1984
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR

SISSONS, Robin James ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: England
Date of birth: November 1984
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR

COLE, David Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: March 1969
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR

COX, Rachel Rosanna RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 09 Jul 2026
Country of Residence: England
Date of birth: July 1982
Address: G R Lane, Sisson Road, Gloucester, GL2 0GR, England

DAVIES, Rachel Ann RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR

FROST, Michael Edward RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1948
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom

HOWARD, Trevor Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 06 Aug 2025
Country of Residence: England
Date of birth: May 1962
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR

LANE, Helen Janet Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2005
Date of birth: June 1920
Address: Lamrona 14 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BZ

LANE, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: December 1919
Address: Heather Chase, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QE

LANE, Roger Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2008
Date of birth: August 1916
Address: Heather Chase, Cheltenham, Glos, GL52 3QE

SIMONS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1938
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom

SISSONS, Judith Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1954
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR, United Kingdom

SISSONS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 25 Jul 2026
Country of Residence: England
Date of birth: October 1987
Address: G.R. Lane Holdings Limited, Sisson Road, Gloucester, GL2 0GR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1993	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)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1987	Satisfied
22 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.