G'S SPAIN HOLDINGS LIMITED

Company summary

Company number: 01801025
Status: ACTIVE
Incorporated / age: 19 March 198442 years
Registered office: Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Accounts due: 31 January 2027
Confirmation statement due: 20 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:03 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
Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
G'S GROUP HOLDINGS LIMITED
G'S MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRY, Terence Anthony ACTIVE	Director	27 Apr 2026		England	July 1979	Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ, United Kingdom
SHROPSHIRE, Guy William ACTIVE	Director	01 May 2021		United Kingdom	May 1983	Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
SHROPSHIRE, Guy Peter ACTIVE	Director			England	August 1957	Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
SHROPSHIRE, John Bourne ACTIVE	Director			England	April 1955	Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
FARRER, Jenny RESIGNED	Secretary	09 Jan 2020	01 May 2021			Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
JONES, Peter Philip RESIGNED	Secretary	08 Jan 2009	18 Feb 2011			38, Long Furlong, Over, Cambridgeshire, CB24 5PG
LOCKHART- WHITE, Donald Grant RESIGNED	Secretary	10 Feb 1999	17 Oct 2008			The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL
MONEY, Julia Wynne RESIGNED	Secretary	18 Feb 2011	09 Jan 2020			Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
PRING, Michael Joseph RESIGNED	Secretary		10 Feb 1999			22 Tinwell Road, Stamford, Lincolnshire, PE9 2SD
ABRAM, David RESIGNED	Director	26 Nov 1998	13 Jan 2009	Spain	October 1946	Chalet No 3, Urb La Finca Cartagena, Murcia Spain, FOREIGN
ALLEN, Linda Noreen RESIGNED	Director	05 Jan 2004	22 Jul 2005	England	October 1948	70 Bexwell Road, Downham Market, Norfolk, PE38 9LH
BAKER BATES, Rodney Pennington RESIGNED	Director	20 Jun 2006	16 Mar 2018	United Kingdom	April 1944	Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
BERRIDGE, David RESIGNED	Director		07 Apr 1992		February 1923	Grays House 45 Station Road, Soham, Cambridge, CB2 5DY
CASBON, Brian Albert RESIGNED	Director		28 Jul 1997		January 1937	43 Cannon Street, Little Downham, Ely, Cambridgeshire, CB6 2SS
CHRISTIE, John Alan RESIGNED	Director	09 Jun 2014	01 May 2016	England	March 1965	20, Aylestone Road, Cambridge, CB4 1HF, England
DIX, James Scott RESIGNED	Director	19 Mar 2020	23 Dec 2021	England	September 1980	Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
DUTTON, John Edward RESIGNED	Director	27 Oct 2004	26 Jun 2007	United Kingdom	September 1954	23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
GREEN, James Paul RESIGNED	Director	28 Apr 2015	19 Mar 2020	England	May 1969	Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
HARWOOD, Jeremy Martin RESIGNED	Director		11 Apr 1999		October 1950	26 Oxford Street, Exning, Newmarket, Suffolk, CB8 7EW
JACK, John Michael RESIGNED	Director	05 May 2017	05 Jul 2021	England	September 1946	Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
LAUD, Francis RESIGNED	Director	08 Aug 2022	27 Apr 2026	England	May 1970	Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ
LOCKHART- WHITE, Donald Grant RESIGNED	Director	10 Feb 1999	17 Oct 2008		May 1960	The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL
MAGNALL, Stephen James RESIGNED	Director	04 Feb 2002	27 Jun 2003		July 1963	Hall Farm, High Street, Coddenham, Suffolk, IP6 9QY
PRING, Michael Joseph RESIGNED	Director		22 Jul 2005	United Kingdom	September 1935	22 Tinwell Road, Stamford, Lincolnshire, PE9 2SD
SHROPSHIRE, Guy Stuart RESIGNED	Director		02 May 2010	England	November 1925	Old Fordey House, Barway, Ely, Cambs, CB7 5UB
TREMAYNE, Jonathan Michael RESIGNED	Director	25 Mar 1997	02 Aug 2007	United Kingdom	August 1963	Holme Farm Main Street, Little Downham, Ely, Cambridgeshire, CB6 2SX
WEST, Stephen Raymond RESIGNED	Director	08 Jan 2009	03 May 2015	England	March 1958	103, Kings Avenue, Ely, Cambridgeshire, CB7 4QW, United Kingdom
WILSON, Clive Alan RESIGNED	Director		14 Jan 2000	United Kingdom	May 1958	Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG

PERRY, Terence Anthony ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: England
Date of birth: July 1979
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ, United Kingdom

SHROPSHIRE, Guy William ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ

SHROPSHIRE, Guy Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1957
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

SHROPSHIRE, John Bourne ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1955
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

FARRER, Jenny RESIGNED
Role: Secretary
Appointed on: 09 Jan 2020
Resigned on: 01 May 2021
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

JONES, Peter Philip RESIGNED
Role: Secretary
Appointed on: 08 Jan 2009
Resigned on: 18 Feb 2011
Address: 38, Long Furlong, Over, Cambridgeshire, CB24 5PG

LOCKHART- WHITE, Donald Grant RESIGNED
Role: Secretary
Appointed on: 10 Feb 1999
Resigned on: 17 Oct 2008
Address: The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL

MONEY, Julia Wynne RESIGNED
Role: Secretary
Appointed on: 18 Feb 2011
Resigned on: 09 Jan 2020
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

PRING, Michael Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1999
Address: 22 Tinwell Road, Stamford, Lincolnshire, PE9 2SD

ABRAM, David RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 13 Jan 2009
Country of Residence: Spain
Date of birth: October 1946
Address: Chalet No 3, Urb La Finca Cartagena, Murcia Spain, FOREIGN

ALLEN, Linda Noreen RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 22 Jul 2005
Country of Residence: England
Date of birth: October 1948
Address: 70 Bexwell Road, Downham Market, Norfolk, PE38 9LH

BAKER BATES, Rodney Pennington RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

BERRIDGE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: February 1923
Address: Grays House 45 Station Road, Soham, Cambridge, CB2 5DY

CASBON, Brian Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1997
Date of birth: January 1937
Address: 43 Cannon Street, Little Downham, Ely, Cambridgeshire, CB6 2SS

CHRISTIE, John Alan RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: March 1965
Address: 20, Aylestone Road, Cambridge, CB4 1HF, England

DIX, James Scott RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 23 Dec 2021
Country of Residence: England
Date of birth: September 1980
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

DUTTON, John Edward RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 26 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB

GREEN, James Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: May 1969
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

HARWOOD, Jeremy Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1999
Date of birth: October 1950
Address: 26 Oxford Street, Exning, Newmarket, Suffolk, CB8 7EW

JACK, John Michael RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1946
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

LAUD, Francis RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: May 1970
Address: Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

LOCKHART- WHITE, Donald Grant RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 17 Oct 2008
Date of birth: May 1960
Address: The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL

MAGNALL, Stephen James RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 27 Jun 2003
Date of birth: July 1963
Address: Hall Farm, High Street, Coddenham, Suffolk, IP6 9QY

PRING, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 22 Tinwell Road, Stamford, Lincolnshire, PE9 2SD

SHROPSHIRE, Guy Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2010
Country of Residence: England
Date of birth: November 1925
Address: Old Fordey House, Barway, Ely, Cambs, CB7 5UB

TREMAYNE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Holme Farm Main Street, Little Downham, Ely, Cambridgeshire, CB6 2SX

WEST, Stephen Raymond RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 03 May 2015
Country of Residence: England
Date of birth: March 1958
Address: 103, Kings Avenue, Ely, Cambridgeshire, CB7 4QW, United Kingdom

WILSON, Clive Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Feb 2002	Satisfied
19 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)
13 May 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)
21 Mar 1989	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.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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