GB GLOBAL MANAGEMENT LIMITED

Company summary

Company number: 02234562
Status: ACTIVE
Incorporated / age: 23 March 198838 years
Registered office: Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
Accounts due: 31 December 2026
Confirmation statement due: 26 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:00 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
Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
Nature of business
Activities of distribution holding companies
Previous company names
UNISERVE HOLDINGS LIMITED
RAPID 5555 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Nicholas Kevin ACTIVE	Secretary	30 Jul 2019				Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
BARRY, David Lee ACTIVE	Director	01 Mar 2025		England	December 1985	Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
COBBING, Gary Anthony ACTIVE	Director	01 Mar 2025		England	October 1970	Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
LIDDELL, Iain Robert ACTIVE	Director			England	June 1963	Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
CHAMBERS, Terry George RESIGNED	Secretary	08 Oct 1992	01 Apr 1996			16 The Lawns, Benfleet, Essex, SS7 4LD
LIDDELL, Iris Sylvia RESIGNED	Secretary		08 Oct 1992			31 Harrow Drive, Hornchurch, Essex, RM11 1NS
TUCK, Barry George RESIGNED	Secretary	01 Apr 1996	30 Jul 2019			5 Hedgerow Court, Laindon, Basildon, Essex, SS15 5GU
BUTCHER, Antony RESIGNED	Director	08 Sep 1994	20 Jul 2005		July 1962	Westdown, The Chase, Thundersly, Essex, SS7 3DL
CHAPLIN, Bruce James RESIGNED	Director	01 Mar 2020	30 Nov 2020	England	February 1976	Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
IRELAND, Stephen William George RESIGNED	Director	08 Sep 1994	01 Mar 2025	United Kingdom	August 1966	The Barn, Burstead Grange, Church Street, Billericay, Essex, CM11 2SY, England
LIDDELL, Grant RESIGNED	Director	01 Apr 1996	30 Jun 2011	England	September 1968	Riversleigh Farm, Chertsey Road, Shepperton, Surrey, TW17 9NU
STONE, Paul RESIGNED	Director	01 Jan 2010	01 Mar 2025	England	August 1958	Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL, England
VILES, Anthony George William RESIGNED	Director	11 Sep 2007	30 Nov 2009	United Kingdom	January 1945	2 Monkswood, Silverstone, Towcester, Northamptonshire, NN12 8TG

BROOKS, Nicholas Kevin ACTIVE
Role: Secretary
Appointed on: 30 Jul 2019
Address: Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

BARRY, David Lee ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: December 1985
Address: Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

COBBING, Gary Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: October 1970
Address: Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

LIDDELL, Iain Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1963
Address: Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

CHAMBERS, Terry George RESIGNED
Role: Secretary
Appointed on: 08 Oct 1992
Resigned on: 01 Apr 1996
Address: 16 The Lawns, Benfleet, Essex, SS7 4LD

LIDDELL, Iris Sylvia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1992
Address: 31 Harrow Drive, Hornchurch, Essex, RM11 1NS

TUCK, Barry George RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 30 Jul 2019
Address: 5 Hedgerow Court, Laindon, Basildon, Essex, SS15 5GU

BUTCHER, Antony RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 20 Jul 2005
Date of birth: July 1962
Address: Westdown, The Chase, Thundersly, Essex, SS7 3DL

CHAPLIN, Bruce James RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1976
Address: Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

IRELAND, Stephen William George RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: The Barn, Burstead Grange, Church Street, Billericay, Essex, CM11 2SY, England

LIDDELL, Grant RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1968
Address: Riversleigh Farm, Chertsey Road, Shepperton, Surrey, TW17 9NU

STONE, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: August 1958
Address: Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL, England

VILES, Anthony George William RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 2 Monkswood, Silverstone, Towcester, Northamptonshire, NN12 8TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 1997	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)
30 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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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