GUNMARK LIMITED

Company summary

Company number: 01026777
Status: ACTIVE
Incorporated / age: 8 October 197155 years
Registered office: Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 11:12 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
Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL
Nature of business
Non-specialised wholesale trade
Previous company names
GMK LIMITED
GUNMARK LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKTARE, Nils Bjorn Oskar ACTIVE	Secretary	15 Dec 1998				3 Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH
GUSSALLI BERETTA, Franco ACTIVE	Director	12 May 2006		Italy	July 1964	Via Vittorio Emanuele Ii N.1, Brescia, 25122, Italy
WAKTARE, Johan Esbjorn Patrick, Dr ACTIVE	Director	28 Mar 2013		England	November 1965	Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL
WAKTARE, Nils Bjorn Oskar ACTIVE	Director	24 Mar 1998		England	May 1970	3 Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH
KEATING, Francis Alexander RESIGNED	Secretary		15 Dec 1998			1 Broomhill Way, Eastleigh, Hampshire, SO50 4RL
FRAMPTON, Robert John RESIGNED	Director		28 Mar 2013	United Kingdom	December 1959	45 Thyme Avenue, Whiteley, Fareham, Hampshire, PO15 7NB
KEATING, Francis Alexander RESIGNED	Director		15 Dec 1998	United Kingdom	May 1952	1 Broomhill Way, Eastleigh, Hampshire, SO50 4RL
PERNIOLA, Nicola RESIGNED	Director	28 Mar 2013	24 Apr 2026	Italy	April 1965	Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL
PREDIGER, Jorg RESIGNED	Director	28 Mar 2013	30 Apr 2025	German	November 1965	Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL
ROSS, Michael Denis RESIGNED	Director	24 Jun 2002	28 Mar 2013	England	April 1963	6 Fifth Avenue, Denvilles, Havant, Hampshire, PO9 2PL
WAKTARE, Bjorn RESIGNED	Director	01 Jan 2007	28 Mar 2013	United Kingdom	April 1938	Bears Rock, Brayford, Devon, EX32 7QB
WAKTARE, Bjorn Anders RESIGNED	Director		24 Mar 1998		April 1938	135 Oyster Quay, Port Solent, Portsmouth, PO6 4TQ
WAKTARE, Johan Esbjorn Patrick, Dr RESIGNED	Director		12 May 2006		November 1965	Florence House 2 The Lane Carleton, Poulton Le Fylde, Lancashire, FY6 7LN
WAKTARE, Karl Styrbjorn RESIGNED	Director	26 Jul 1995	31 Dec 2023	United Kingdom	May 1967	Conal House, Chapel Road, Meonstoke, Hampshire, SO32 3NJ
WILLIAMS, Anna Eva Viktoria RESIGNED	Director	28 Mar 2013	26 Sep 2024	England	October 1971	Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL
WILLIAMS, Anna Eva Victoria RESIGNED	Director	24 Jun 2002	12 May 2006	United Kingdom	October 1971	3 Clifton Hill, Winchester, Hampshire, SO22 5BL

WAKTARE, Nils Bjorn Oskar ACTIVE
Role: Secretary
Appointed on: 15 Dec 1998
Address: 3 Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH

GUSSALLI BERETTA, Franco ACTIVE
Role: Director
Appointed on: 12 May 2006
Country of Residence: Italy
Date of birth: July 1964
Address: Via Vittorio Emanuele Ii N.1, Brescia, 25122, Italy

WAKTARE, Johan Esbjorn Patrick, Dr ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: England
Date of birth: November 1965
Address: Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL

WAKTARE, Nils Bjorn Oskar ACTIVE
Role: Director
Appointed on: 24 Mar 1998
Country of Residence: England
Date of birth: May 1970
Address: 3 Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 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)
01 Jun 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)
02 Apr 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2001	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)
13 Sep 1996	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)
24 Mar 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)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1987	Satisfied
04 Nov 1985	Satisfied

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.