GPG LIMITED

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Company summary

1 outstanding charge

Company number: 00978038
Status: DISSOLVED
Incorporated / age: 27 April 197042 years
Registered office: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 20 October 2026 at 01:28 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
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Nature of business
Dormant Company
Previous company names
GUINNESS PEAT GROUP LIMITED
WOGAU-INTERSCEPTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, James Richard ACTIVE	Secretary	01 Sep 1995				First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
RUSSELL, James Richard ACTIVE	Director	20 Jul 1995		England	October 1953	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
TARN, Nicholas James ACTIVE	Director	31 May 2006		England	February 1965	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
SYMONDS, Graham Leslie RESIGNED	Secretary		01 Sep 1995			4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
GLEAVE, Clinton John Raymond RESIGNED	Director	25 Aug 1995	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
NIXON, Blake Andrew RESIGNED	Director		25 Aug 1995		January 1961	Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
SYMONDS, Graham Leslie RESIGNED	Director		25 Aug 1995		April 1949	4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

RUSSELL, James Richard ACTIVE
Role: Secretary
Appointed on: 01 Sep 1995
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP