GSH FACILITIES MANAGEMENT LTD

Company summary

Confirmation statement overdue

Company number: 02642291
Status: ACTIVE
Incorporated / age: 2 September 199135 years
Registered office: 22 Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:08 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
22 Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
TEAM Q MAINTENANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSFIELD, Guy Jonathan ACTIVE	Director	20 Sep 2019		England	February 1970	Raleigh House, Compass Point Business Park, Stocks Bridge Way, St. Ives, PE27 5JL, England
O'KEEFFE, Kevin ACTIVE	Director	01 Feb 2022		United States	June 1983	22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
TOKLEY, Mark Anthony ACTIVE	Director	24 Mar 2026		United Kingdom	January 1965	22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
CARMICHAEL, Alan Gordon RESIGNED	Secretary	26 Oct 2017	20 Sep 2019			Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashford, NG17 2JZ
GORHAM, Maxwell Peter RESIGNED	Secretary	01 Apr 1993	05 Apr 1997			5 Butlers Green House, Butlers Green Road, Haywards Heath, West Sussex, RH16 4BH
JONES, Barbara RESIGNED	Secretary		01 Apr 1993			81 Vicars Moor Lane, London, N21 1BL
PARRACK, Ian RESIGNED	Secretary	01 Jan 2014	26 Oct 2017			42, Fairfield Drive, Renfrew, PA4 0EG, Scotland
SHARP, William Stuart RESIGNED	Secretary	05 Apr 1997	01 Jan 2014			Mountblow, Auchenfoyle Road, Kilmacolm, Strathclyde, PA13 4SX
FAULKNER, Steven John RESIGNED	Director	30 May 2007	16 Feb 2016	England	July 1963	16 Rowland Crescent, Beltinge, Herne Bay, Kent, CT6 6RY
FULLICK, John William RESIGNED	Director		01 Apr 2010		March 1947	Couchman Green Barn, Couchgreen Lane, Staplehurst, Kent, TN12 0RR
GORHAM, Maxwell Peter RESIGNED	Director		05 Apr 1997		September 1929	5 Butlers Green House, Butlers Green Road, Haywards Heath, West Sussex, RH16 4BH
JARVIS, Charles Timothy RESIGNED	Director		15 Feb 1999		May 1952	81 Vicars Moor Lane, London, N21 1BN
LYNCH, Robert Graham RESIGNED	Director	19 Oct 2015	30 Jun 2017	England	November 1979	-, Fulwood Road South, Sutton-In-Ashfield, Nottinghamshire, NG17 2JZ, England
NEWBON, Ian Michael RESIGNED	Director	05 May 2010	30 Jun 2014	United Kingdom	August 1964	20, Godfries Close, Tewin, Welwyn, Hertfordshire, AL6 0LQ, England
PALMER, Guy Lindsay RESIGNED	Director	15 Feb 1999	30 Apr 2000		October 1957	13 Churchill Road, St. Albans, Hertfordshire, AL1 4HH
PARRACK, Ian RESIGNED	Director	30 Apr 1997	20 Sep 2019	United Kingdom	March 1961	Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashford, NG17 2JZ
PAWSON, Mark RESIGNED	Director	20 Sep 2019	24 Mar 2026	England	January 1967	Raleigh House, Compass Point Business Park, Stocks Bridge Way, St. Ives, PE27 5JL, England
QUINN, Stanley Pirie RESIGNED	Director	05 Apr 1997	11 Sep 2000		April 1942	1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
ROBINSON, Robert Martin RESIGNED	Director		29 May 2009		November 1947	4 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JU
RUSSELL, James Dunn RESIGNED	Director	05 Apr 1997	11 Jul 2002		July 1942	13a Boclair Road, Bearsden, Glasgow, G61 2AD
SHARP, William Stuart RESIGNED	Director	05 Apr 1997	01 Jan 2014	United Kingdom	August 1957	Mountblow, Auchenfoyle Road, Kilmacolm, Strathclyde, PA13 4SX
SHELTON, Ernest John RESIGNED	Director	15 Feb 1999	11 Sep 2000		October 1965	69 Cock Lane, Fetcham, Leatherhead, Surrey, KT22 9UH
THOMAS, Mark RESIGNED	Director	01 Feb 2022	20 Mar 2026	England	April 1960	22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
TURNER, Alan Gerard RESIGNED	Director	05 Apr 1997	20 Sep 2019	Scotland	October 1965	Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashford, NG17 2JZ
TURNER, Alexander Gordon RESIGNED	Director	05 Apr 1997	01 Jan 2014	United Kingdom	March 1961	Coalburn Farm, Dalry Road, Beith, Ayrshire, KA15 1JJ, Scotland

BUSFIELD, Guy Jonathan ACTIVE
Role: Director
Appointed on: 20 Sep 2019
Country of Residence: England
Date of birth: February 1970
Address: Raleigh House, Compass Point Business Park, Stocks Bridge Way, St. Ives, PE27 5JL, England

O'KEEFFE, Kevin ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United States
Date of birth: June 1983
Address: 22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom

TOKLEY, Mark Anthony ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom

CARMICHAEL, Alan Gordon RESIGNED
Role: Secretary
Appointed on: 26 Oct 2017
Resigned on: 20 Sep 2019
Address: Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashford, NG17 2JZ

GORHAM, Maxwell Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 05 Apr 1997
Address: 5 Butlers Green House, Butlers Green Road, Haywards Heath, West Sussex, RH16 4BH

JONES, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 81 Vicars Moor Lane, London, N21 1BL

PARRACK, Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 26 Oct 2017
Address: 42, Fairfield Drive, Renfrew, PA4 0EG, Scotland

SHARP, William Stuart RESIGNED
Role: Secretary
Appointed on: 05 Apr 1997
Resigned on: 01 Jan 2014
Address: Mountblow, Auchenfoyle Road, Kilmacolm, Strathclyde, PA13 4SX

FAULKNER, Steven John RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: July 1963
Address: 16 Rowland Crescent, Beltinge, Herne Bay, Kent, CT6 6RY

FULLICK, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2010
Date of birth: March 1947
Address: Couchman Green Barn, Couchgreen Lane, Staplehurst, Kent, TN12 0RR

GORHAM, Maxwell Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1997
Date of birth: September 1929
Address: 5 Butlers Green House, Butlers Green Road, Haywards Heath, West Sussex, RH16 4BH

JARVIS, Charles Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1999
Date of birth: May 1952
Address: 81 Vicars Moor Lane, London, N21 1BN

LYNCH, Robert Graham RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: November 1979
Address: -, Fulwood Road South, Sutton-In-Ashfield, Nottinghamshire, NG17 2JZ, England

NEWBON, Ian Michael RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 20, Godfries Close, Tewin, Welwyn, Hertfordshire, AL6 0LQ, England

PALMER, Guy Lindsay RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 30 Apr 2000
Date of birth: October 1957
Address: 13 Churchill Road, St. Albans, Hertfordshire, AL1 4HH

PARRACK, Ian RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 20 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashford, NG17 2JZ

PAWSON, Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: January 1967
Address: Raleigh House, Compass Point Business Park, Stocks Bridge Way, St. Ives, PE27 5JL, England

QUINN, Stanley Pirie RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 11 Sep 2000
Date of birth: April 1942
Address: 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

ROBINSON, Robert Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2009
Date of birth: November 1947
Address: 4 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JU

RUSSELL, James Dunn RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 11 Jul 2002
Date of birth: July 1942
Address: 13a Boclair Road, Bearsden, Glasgow, G61 2AD

SHARP, William Stuart RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Mountblow, Auchenfoyle Road, Kilmacolm, Strathclyde, PA13 4SX

SHELTON, Ernest John RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 11 Sep 2000
Date of birth: October 1965
Address: 69 Cock Lane, Fetcham, Leatherhead, Surrey, KT22 9UH

THOMAS, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: April 1960
Address: 22, Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom

TURNER, Alan Gerard RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 20 Sep 2019
Country of Residence: Scotland
Date of birth: October 1965
Address: Fulwood Road South, Fulwood Industrial Estate, Sutton In Ashford, NG17 2JZ

TURNER, Alexander Gordon RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Coalburn Farm, Dalry Road, Beith, Ayrshire, KA15 1JJ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1994	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)
15 Jun 1992	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)
07 Jan 1992	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

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