GEORGIA-PACIFIC GB LIMITED

Company summary

Company number: 02186119
Status: ACTIVE
Incorporated / age: 2 November 198738 years
Registered office: 20 Wood Street, London, EC2V 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:54 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
20 Wood Street, London, EC2V 7AF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FORT JAMES UK LIMITED
JAMONT UK LIMITED
JA/MONT (UK) LIMITED
JAMONT UK LIMITED
JA
MINMAR (30) LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Julie Ann ACTIVE	Director	01 Sep 2022		United States	January 1980	133, Peachtree St., Ne, Atlanta, GA 30303, United States
GIBSON, Mitchell Alan ACTIVE	Director	31 Mar 2013		United States	April 1971	133, Peachtree St., Ne, Atlanta, GA 30303, United States
BEAVIS, Lorraine Grace RESIGNED	Secretary	18 Dec 2006	29 Jul 2011			Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
HAMMOND, Michael RESIGNED	Secretary	17 Jul 1998	03 Jan 2003			10 The West Wing, Bostock Hall, Bostock Green, Cheshire, CW10 9JN
HARDY, Geoffrey Leonard RESIGNED	Secretary		12 Jun 1995			12 Anselm Road, Hatch End, Pinner, Middlesex, HA5 4LJ
MCMELLON, Christopher John RESIGNED	Secretary	03 Jan 2003	31 Dec 2006			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
SHAH, Ashok Velji RESIGNED	Secretary	12 Jun 1995	17 Jul 1998			22 West Towers, Pinner, Middlesex, HA5 1UA
ABOGADO NOMINESS LIMITED RESIGNED Registration number 1688036	Secretary	28 Feb 2013	01 Dec 2019			100, New Bridge Street, London, EC4V 6JA, United Kingdom
AGARD, Martin Dean RESIGNED	Director	19 Jul 2012	31 Mar 2013	United States	November 1962	100, New Bridge Street, London, EC4V 6JA, United Kingdom
BELL-JONES, Derek Bryan RESIGNED	Director		23 Mar 1992		March 1939	8 Perrins Lane, Hampstead, London, NW3 1QY
BERRYMAN, Timothy Jason RESIGNED	Director	22 Sep 2010	11 Sep 2015	United States	January 1972	100, New Bridge Street, London, EC4V 6JA, United Kingdom
BOURDON, Richard Charles RESIGNED	Director	05 Apr 2000	31 Dec 2007	United Kingdom	May 1951	Silver Fir, 2 Parish Ghyll Lane, Ilkley, West Yorkshire, LS29 9QP
CARLEY, David John RESIGNED	Director	31 Mar 2008	19 Jul 2012	United Kingdom	February 1955	Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
CARTER, Christopher Mark RESIGNED	Director	31 Mar 2008	19 Jul 2012	United Kingdom	March 1964	Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
CLINTON, Peter Edward RESIGNED	Director	07 Nov 1997	05 Apr 2000		September 1946	Graceland Lakeside, Littleborough, Lancashire, OL15 0DD
DAY, Ronald Thomas George RESIGNED	Director		19 Jan 1993		April 1932	Hyrons Old Barn Woodside Road, Amersham, Buckinghamshire, HP6 6AW
DINKIN, Raymond Jerome RESIGNED	Director	02 Apr 1997	11 Dec 1997	United Kingdom	March 1949	46 Norrice Lea, London, N2 0RJ
FINLEY, Tobin Edward RESIGNED	Director	16 Nov 2012	30 May 2013	Belgium	May 1969	100, New Bridge Street, London, EC4V 6JA, United Kingdom
FINLEY, Tobin Edward RESIGNED	Director	16 Nov 2012	01 Jun 2013	Belgium	May 1969	100, New Bridge Street, London, EC4V 6JA, United Kingdom
GAUNT, Merritt Edward RESIGNED	Director	19 Oct 2007	22 Sep 2010	Belgium	September 1981	Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
HAMMOND, Michael RESIGNED	Director	22 Dec 1997	15 Feb 1998		June 1941	The Chase, 55 Trafford Road, Alderley Edge, Cheshire, SK9 7DN
HAYES, Cyril John RESIGNED	Director		30 Jun 1997		October 1934	43 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH
HOWARD, Laura Jane RESIGNED	Director	31 Mar 2008	24 Feb 2011	United Kingdom	December 1972	Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
KNIGGE, Diana Mae RESIGNED	Director	19 Jul 2012	11 Sep 2015	United States	January 1958	100, New Bridge Street, London, EC4V 6JA, United Kingdom
LEGRAND, Patrick RESIGNED	Director	31 Jan 2006	19 Nov 2007		April 1951	24 Rue Du Font Valirieu, Saint - Cloud, 92210, France
LUNDGREN, John Freeman RESIGNED	Director	29 Sep 1995	01 Mar 2004		September 1951	39 Eaton Mews North, London, SW1X 8AS
MAKIN, Bernard Thomas RESIGNED	Director	01 Dec 1998	31 Dec 2001	England	May 1950	Chapelcroft, 95 Chapeltown Road, Bromley Cross Bolton, Lancashire, BL7 9LZ
MCGLASSON, Hugh RESIGNED	Director	13 Apr 2007	12 Jun 2012	England	September 1952	Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
MITCHELL, Lisa RESIGNED	Director	31 Mar 2008	19 Jul 2012	England	December 1968	Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire, BL6 6SY
MURPHY, John RESIGNED	Director	31 Dec 2001	05 Jul 2004	England	June 1963	4 Abbey Close, Altrincham, Cheshire, WA14 3NA
PRICE, Gary Leon RESIGNED	Director	20 Dec 2012	01 Nov 2019	United States	December 1962	100, New Bridge Street, London, EC4V 6JA, United Kingdom
QUERE, Jean Pierre, Dr RESIGNED	Director	12 Nov 2001	31 Jan 2006		October 1942	34 Route De Saint Germain, Saint Nom La Breteche, 78860
SCHULTZ, William RESIGNED	Director	01 Mar 2004	13 Apr 2007	United States	October 1961	7385 Wildercliff Drive, Atlanta, Georgia Ga 30328, FOREIGN, Usa
SHAH, Ashok Velji RESIGNED	Director	22 Dec 1997	15 Feb 1998		October 1952	22 West Towers, Pinner, Middlesex, HA5 1UA
SHIRK, Gerald Allen RESIGNED	Director	30 May 2013	01 Sep 2022	United States	October 1957	20, Gresham Street, 4th Floor, London, EC2V 7JE, United Kingdom
SILVERMAN, Lisa Rosenberg RESIGNED	Director	20 Dec 2012	30 Apr 2018	United States	December 1969	100, New Bridge Street, London, EC4V 6JA, United Kingdom
SINGER, Ronald Leonard RESIGNED	Director	19 Jan 1993	29 Sep 1995		October 1944	9 Glen Avon Drive, Riverside, Connecticut 06878, Usa
WEISS, Valere Roger RESIGNED	Director	19 Oct 2007	19 Jul 2012	Belgium	February 1966	76 Avenue Florida, 1410 Waterloo, Belgium

ANDERSON, Julie Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United States
Date of birth: January 1980
Address: 133, Peachtree St., Ne, Atlanta, GA 30303, United States

GIBSON, Mitchell Alan ACTIVE
Role: Director
Appointed on: 31 Mar 2013
Country of Residence: United States
Date of birth: April 1971
Address: 133, Peachtree St., Ne, Atlanta, GA 30303, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Oct 1992	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1990	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.

Legal Entity Identifier

Financial Conduct Authority

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