G.P.S. HOLDINGS LIMITED

Company summary

Company number: 02041457
Status: ACTIVE
Incorporated / age: 29 July 198640 years
Registered office: Adamson House, Centenary Way, Salford, M50 1RD, England
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:50 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
Adamson House, Centenary Way, Salford, M50 1RD, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAIR, Adrian Wilson ACTIVE	Director	31 Dec 2025		England	January 1980	Adamson House, Centenary Way, Salford, M50 1RD, England
ALLEN, Gavin Andrew ACTIVE	Director	01 Jan 2017		England	July 1973	Adamson House, Centenary Way, Salford, M50 1RD, England
BURKE, Christopher David ACTIVE	Director	15 Jan 2026		England	March 1960	Adamson House, Centenary Way, Salford, M50 1RD, England
DRAPER, Abigail Sarah ACTIVE	Director	31 Dec 2025		England	November 1970	Adamson House, Centenary Way, Salford, M50 1RD, England
MASON, Gerard Anthony ACTIVE	Director	31 Dec 2025		England	January 1964	Adamson House, Centenary Way, Salford, M50 1RD, England
MEANEY, Steven Andrew ACTIVE	Director	07 Jul 2021		England	June 1978	Adamson House, Centenary Way, Salford, M50 1RD, England
STEPHEN, Mark Ian ACTIVE	Director	04 Jan 2010		England	May 1968	Adamson House, Centenary Way, Salford, M50 1RD, England
BECK, Charles William Henry RESIGNED	Secretary		11 Nov 2012			4 Old Hall Gardens, Flookersbrook Hoole, Chester, CH2 3AB
SCOTT, Robert Lee RESIGNED	Secretary	03 Apr 2017	10 Jan 2020			Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester, M31 4DD
BECK, Charles William Henry RESIGNED	Director		11 Nov 2012	England	August 1953	4 Old Hall Gardens, Flookersbrook Hoole, Chester, CH2 3AB
HARDMAN, Bernard Paul RESIGNED	Director	04 Jan 2010	20 Aug 2018	England	August 1958	Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester, M31 4DD
MARTIN, John Robert RESIGNED	Director	01 Sep 1997	30 Sep 2011	United Kingdom	September 1941	1 Littleton Hall, Littleton Lane Littleton, Chester, Cheshire, CH3 7DJ
MARTIN, John Robert RESIGNED	Director		31 Jul 1997	United Kingdom	September 1941	1 Littleton Hall, Littleton Lane Littleton, Chester, Cheshire, CH3 7DJ
SCOTT, Robert Lee RESIGNED	Director	28 Nov 2005	31 Mar 2017	England	April 1957	Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester, M31 4DD
WORTH, Alan RESIGNED	Director		01 May 1993		March 1936	The Knoll Dark Lane, Kingsley, Warrington, Cheshire, WA6 8BL

ADAIR, Adrian Wilson ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1980
Address: Adamson House, Centenary Way, Salford, M50 1RD, England

ALLEN, Gavin Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1973
Address: Adamson House, Centenary Way, Salford, M50 1RD, England

BURKE, Christopher David ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: March 1960
Address: Adamson House, Centenary Way, Salford, M50 1RD, England

DRAPER, Abigail Sarah ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1970
Address: Adamson House, Centenary Way, Salford, M50 1RD, England

MASON, Gerard Anthony ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1964
Address: Adamson House, Centenary Way, Salford, M50 1RD, England

MEANEY, Steven Andrew ACTIVE
Role: Director
Appointed on: 07 Jul 2021
Country of Residence: England
Date of birth: June 1978
Address: Adamson House, Centenary Way, Salford, M50 1RD, England

STEPHEN, Mark Ian ACTIVE
Role: Director
Appointed on: 04 Jan 2010
Country of Residence: England
Date of birth: May 1968
Address: Adamson House, Centenary Way, Salford, M50 1RD, England

BECK, Charles William Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 2012
Address: 4 Old Hall Gardens, Flookersbrook Hoole, Chester, CH2 3AB

SCOTT, Robert Lee RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 10 Jan 2020
Address: Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester, M31 4DD

BECK, Charles William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2012
Country of Residence: England
Date of birth: August 1953
Address: 4 Old Hall Gardens, Flookersbrook Hoole, Chester, CH2 3AB

HARDMAN, Bernard Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: August 1958
Address: Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester, M31 4DD

MARTIN, John Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 1 Littleton Hall, Littleton Lane Littleton, Chester, Cheshire, CH3 7DJ

MARTIN, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 1 Littleton Hall, Littleton Lane Littleton, Chester, Cheshire, CH3 7DJ

SCOTT, Robert Lee RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1957
Address: Unit 1/9, Carrington Business Park, Carrington, Urmston, Manchester, M31 4DD

WORTH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: March 1936
Address: The Knoll Dark Lane, Kingsley, Warrington, Cheshire, WA6 8BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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