G.T. GROUP LTD

Company summary

Company number: 02013143
Status: ACTIVE
Incorporated / age: 23 April 198640 years
Registered office: 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:53 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
3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
Nature of business
Activities of head offices
Previous company names
OPTIONGRAPHIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Ian ACTIVE	Secretary	04 Mar 2024				3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
BLACK, Ian Frederick ACTIVE	Director	04 Mar 2024		England	November 1984	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
KEAN, Kelly Anne ACTIVE	Director	01 Mar 2022		United Kingdom	July 1980	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
WRIGHT, Stephen ACTIVE	Director	07 Mar 2022		England	September 1965	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
TURNBULL, Sandra Elizabeth RESIGNED	Secretary		05 Jul 2016			3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
WARR, Eliot James RESIGNED	Secretary	10 Oct 2023	04 Mar 2024			3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
COSSEY COSEC SERVICES LIMITED RESIGNED	Secretary	22 Jan 2025	05 Dec 2025			4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
BENDELOW, Keith RESIGNED	Director	16 Mar 1998	08 Feb 2019	United Kingdom	February 1958	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
BYLES, Christopher Nicholas RESIGNED	Director	01 Mar 2022	30 Sep 2023	England	May 1974	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
CONLEY, Neil Stuart RESIGNED	Director	01 Jul 1994	08 Apr 2022	United Kingdom	March 1962	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
GIBSON, Collin, Mr. RESIGNED	Director	12 Nov 2007	31 Jul 2017	England	May 1967	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
JAYES, Timothy Dean RESIGNED	Director	01 Jan 2019	31 Mar 2022	South Africa	March 1960	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
LAMB, John RESIGNED	Director	19 Jan 2007	04 May 2020	United Kingdom	January 1954	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
MACHNICKI, Dean RESIGNED	Director	05 Dec 2025	24 Jul 2026	England	March 1974	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
ROWE, Ellis Peter Hunter RESIGNED	Director	01 Dec 2003	30 Jun 2015	United Kingdom	April 1949	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
SINCLAIR, Jacqueline RESIGNED	Director	10 Jan 2014	05 Jul 2016	England	January 1966	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
SMITH, Terence Stuart RESIGNED	Director	24 Jan 2000	30 Apr 2001	England	April 1947	Woodlands, Folley View, Romaldkirk, Barnard Castle, County Durham, DL12 9EB
TURNBULL, Catherine Louise RESIGNED	Director	03 Dec 2012	31 Mar 2017	United Kingdom	October 1985	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
TURNBULL, Geoffrey RESIGNED	Director		05 Jul 2016	England	July 1946	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
TURNBULL, Nicholas Stephen RESIGNED	Director	08 Nov 2013	05 Jul 2016	England	March 1975	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
TURNBULL, Sandra Elizabeth RESIGNED	Director		05 Jul 2016	England	October 1947	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
WARR, Eliot James RESIGNED	Director	10 Oct 2023	04 Mar 2024	England	June 1988	3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU
W16S DIRECTORS LIMITED RESIGNED	Director	22 Jan 2025	05 Dec 2025			4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

BLACK, Ian ACTIVE
Role: Secretary
Appointed on: 04 Mar 2024
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

BLACK, Ian Frederick ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: England
Date of birth: November 1984
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

KEAN, Kelly Anne ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

WRIGHT, Stephen ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: England
Date of birth: September 1965
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

TURNBULL, Sandra Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 2016
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

WARR, Eliot James RESIGNED
Role: Secretary
Appointed on: 10 Oct 2023
Resigned on: 04 Mar 2024
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

COSSEY COSEC SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2025
Resigned on: 05 Dec 2025
Address: 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

BENDELOW, Keith RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

BYLES, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: May 1974
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

CONLEY, Neil Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

GIBSON, Collin, Mr. RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1967
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

JAYES, Timothy Dean RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2022
Country of Residence: South Africa
Date of birth: March 1960
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

LAMB, John RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 04 May 2020
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

MACHNICKI, Dean RESIGNED
Role: Director
Appointed on: 05 Dec 2025
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: March 1974
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

ROWE, Ellis Peter Hunter RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

SINCLAIR, Jacqueline RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 05 Jul 2016
Country of Residence: England
Date of birth: January 1966
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

SMITH, Terence Stuart RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: April 1947
Address: Woodlands, Folley View, Romaldkirk, Barnard Castle, County Durham, DL12 9EB

TURNBULL, Catherine Louise RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

TURNBULL, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2016
Country of Residence: England
Date of birth: July 1946
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

TURNBULL, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 05 Jul 2016
Country of Residence: England
Date of birth: March 1975
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

TURNBULL, Sandra Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2016
Country of Residence: England
Date of birth: October 1947
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

WARR, Eliot James RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 04 Mar 2024
Country of Residence: England
Date of birth: June 1988
Address: 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU

W16S DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Jan 2025
Resigned on: 05 Dec 2025
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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