GROUP BUSINESS SOFTWARE (UK) LTD.

Company summary

Company number: 02313035
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:56 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
3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Nature of business
Information technology consultancy activities
Previous company names
GEDYS (SALES) UK LIMITED
DISKUS GROUP LIMITED
DISKUS MARKETING LIMITED
DATACLIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERTON, Sharon Jane ACTIVE	Director	30 Sep 2025		England	November 1966	3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
DUNNING, Claire Ann ACTIVE	Director	30 Sep 2025		England	March 1971	3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
HOLMAN, Anthony Matthew ACTIVE	Director	30 Sep 2025		England	December 1971	3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
SHERWOOD, Brian Richard ACTIVE	Director	30 Sep 2025		England	March 1969	3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
SMITH, Jayne Louise ACTIVE	Director	30 Sep 2025		England	October 1973	3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
DAVIES, Charles Roger RESIGNED	Secretary		14 Dec 2000			14 Hartley Road, Southport, Merseyside, PR8 4SA
FLAHERTY, Jean, Cllr RESIGNED	Secretary	18 Aug 2005	12 Jun 2007			66 Manchester Road, Warrington, Cheshire, WA1 3AN
FLAHERTY, Jean, Cllr RESIGNED	Secretary	14 Dec 2000	31 Dec 2004			66 Manchester Road, Warrington, Cheshire, WA1 3AN
GATES, Susan Angela Mavis RESIGNED	Secretary	31 Dec 2004	16 Aug 2005			63 Redshank Lane, Birchwood, Warrington, Cheshire, WA3 6RA
SHERWOOD, Brian Richard RESIGNED	Secretary	12 Jun 2007	31 Jul 2008			5 Longwood Vale, Tingley, Wakefield, West Yorkshire, WF3 1UL
ANDERTON, Sharon Jane RESIGNED	Director	01 Aug 2013	17 Nov 2017	England	November 1966	Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom
CAMPBELL, Graeme RESIGNED	Director	01 Oct 1997	14 Dec 2000		December 1945	Cwm Briallu 16 Maesawel, Abersoch, Pwllheli, Gwynedd, LL53 7HS
DAVIES, Charles Roger RESIGNED	Director		14 Dec 2000		September 1946	14 Hartley Road, Southport, Merseyside, PR8 4SA
EMMETT, Graham RESIGNED	Director		14 Dec 2000	United Kingdom	May 1954	Gables End, The Crescent Hartford, Northwich, Cheshire, CW8 1QS
EVANS, Phillip RESIGNED	Director		05 Apr 1998		May 1946	11 Twistfield Close, Southport, Merseyside, PR8 2BO
FLAHERTY, Jean, Cllr RESIGNED	Director	09 Jun 2004	12 Jun 2007	England	April 1954	66 Manchester Road, Warrington, Cheshire, WA1 3AN
GERMAN, Barry Howard RESIGNED	Director	01 May 1993	17 Jan 2000	United Kingdom	July 1959	25 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
HILTON, Antony Lee RESIGNED	Director	01 Oct 1999	14 Dec 2000		March 1969	24 Cromwell Avenue, Gatley, Cheadle, Cheshire, SK8 4BS
LAUX, David Dirk RESIGNED	Director	26 Apr 2023	26 Jun 2024	Switzerland	November 1971	7, Christie Way, Manchester, M21 7QY, England
LUDLEY, David Richard RESIGNED	Director		18 Jul 1994		March 1946	139 Middlewich Road, Sandbach, Cheshire, CW11 9ED
MACDONALD, Gary RESIGNED	Director	12 Jun 2007	31 Jul 2013	Usa	May 1954	15 Coyle Street, Portland, Me, 04101, Usa
MADDEN, John RESIGNED	Director	09 Jun 2004	31 Dec 2004	England	June 1957	20 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL
OTT, Joerg RESIGNED	Director	07 Oct 2003	09 Jun 2004		February 1964	Otto Spesshardt Str 16, Eisenach 99817, Germany, FOREIGN
PHILIPPI, Andreas Sascha RESIGNED	Director	05 Jul 2024	30 Sep 2025	Germany	October 1978	7 Christie Way, Christie Way, Manchester, M21 7QY
SHERWOOD, Brian Richard RESIGNED	Director	25 May 2005	12 Jun 2007	England	March 1969	5 Longwood Vale, Tingley, Wakefield, West Yorkshire, WF3 1UL
SLAVOV, Ivaylo Dimtchev RESIGNED	Director	08 May 2017	26 Apr 2023	Bulgaria	February 1970	1766 Sofia, Business Park Sofia, Bld.15 , Fl 5, Mladost, Bulgaria
VAN OORDE, Willem Arent RESIGNED	Director	15 Sep 2002	10 Jan 2004		August 1952	V. Tedingerbrouck Str 34, The Hague, 2596 Pc, Netherlands
WAHL, Kerstin Margot RESIGNED	Director	01 Aug 2013	08 May 2017	Germany	January 1965	3000, Aviator Way, Manchester, M22 5TG, England
WEBSTER, Christopher Andrew RESIGNED	Director	14 Dec 2000	15 Sep 2002	United Kingdom	September 1953	Gable Cottage, Dinton, Aylesbury, Buckinghamshire, HP17 8UG

ANDERTON, Sharon Jane ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1966
Address: 3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

DUNNING, Claire Ann ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: March 1971
Address: 3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

HOLMAN, Anthony Matthew ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: December 1971
Address: 3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

SHERWOOD, Brian Richard ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: March 1969
Address: 3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

SMITH, Jayne Louise ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: October 1973
Address: 3000, Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

DAVIES, Charles Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 2000
Address: 14 Hartley Road, Southport, Merseyside, PR8 4SA

FLAHERTY, Jean, Cllr RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 12 Jun 2007
Address: 66 Manchester Road, Warrington, Cheshire, WA1 3AN

FLAHERTY, Jean, Cllr RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 31 Dec 2004
Address: 66 Manchester Road, Warrington, Cheshire, WA1 3AN

GATES, Susan Angela Mavis RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 16 Aug 2005
Address: 63 Redshank Lane, Birchwood, Warrington, Cheshire, WA3 6RA

SHERWOOD, Brian Richard RESIGNED
Role: Secretary
Appointed on: 12 Jun 2007
Resigned on: 31 Jul 2008
Address: 5 Longwood Vale, Tingley, Wakefield, West Yorkshire, WF3 1UL

ANDERTON, Sharon Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: November 1966
Address: Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

CAMPBELL, Graeme RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 14 Dec 2000
Date of birth: December 1945
Address: Cwm Briallu 16 Maesawel, Abersoch, Pwllheli, Gwynedd, LL53 7HS

DAVIES, Charles Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: September 1946
Address: 14 Hartley Road, Southport, Merseyside, PR8 4SA

EMMETT, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Gables End, The Crescent Hartford, Northwich, Cheshire, CW8 1QS

EVANS, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1998
Date of birth: May 1946
Address: 11 Twistfield Close, Southport, Merseyside, PR8 2BO

FLAHERTY, Jean, Cllr RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 12 Jun 2007
Country of Residence: England
Date of birth: April 1954
Address: 66 Manchester Road, Warrington, Cheshire, WA1 3AN

GERMAN, Barry Howard RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 17 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 25 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ

HILTON, Antony Lee RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 14 Dec 2000
Date of birth: March 1969
Address: 24 Cromwell Avenue, Gatley, Cheadle, Cheshire, SK8 4BS

LAUX, David Dirk RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 26 Jun 2024
Country of Residence: Switzerland
Date of birth: November 1971
Address: 7, Christie Way, Manchester, M21 7QY, England

LUDLEY, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: March 1946
Address: 139 Middlewich Road, Sandbach, Cheshire, CW11 9ED

MACDONALD, Gary RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 Jul 2013
Country of Residence: Usa
Date of birth: May 1954
Address: 15 Coyle Street, Portland, Me, 04101, Usa

MADDEN, John RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1957
Address: 20 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL

OTT, Joerg RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 09 Jun 2004
Date of birth: February 1964
Address: Otto Spesshardt Str 16, Eisenach 99817, Germany, FOREIGN

PHILIPPI, Andreas Sascha RESIGNED
Role: Director
Appointed on: 05 Jul 2024
Resigned on: 30 Sep 2025
Country of Residence: Germany
Date of birth: October 1978
Address: 7 Christie Way, Christie Way, Manchester, M21 7QY

SHERWOOD, Brian Richard RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 12 Jun 2007
Country of Residence: England
Date of birth: March 1969
Address: 5 Longwood Vale, Tingley, Wakefield, West Yorkshire, WF3 1UL

SLAVOV, Ivaylo Dimtchev RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 26 Apr 2023
Country of Residence: Bulgaria
Date of birth: February 1970
Address: 1766 Sofia, Business Park Sofia, Bld.15 , Fl 5, Mladost, Bulgaria

VAN OORDE, Willem Arent RESIGNED
Role: Director
Appointed on: 15 Sep 2002
Resigned on: 10 Jan 2004
Date of birth: August 1952
Address: V. Tedingerbrouck Str 34, The Hague, 2596 Pc, Netherlands

WAHL, Kerstin Margot RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 08 May 2017
Country of Residence: Germany
Date of birth: January 1965
Address: 3000, Aviator Way, Manchester, M22 5TG, England

WEBSTER, Christopher Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 15 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Gable Cottage, Dinton, Aylesbury, Buckinghamshire, HP17 8UG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2004	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.

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