GAINSBURGH LIMITED

Company summary

Company number: 02757554
Status: ACTIVE
Incorporated / age: 21 October 199233 years
Registered office: Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:06 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
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
Nature of business
Hotels and similar accommodation
Previous company names
PGF PROPERTY LIMITED
BETA SIGMA PLANNING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Mark Simon ACTIVE	Secretary	14 Nov 2011				Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
FOSTER, Mark Christopher ACTIVE	Director	01 Oct 2011		England	March 1964	Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
ODONOGHUE, Michael Peter ACTIVE	Director	04 Feb 2002		Ireland	June 1952	Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
SUTTON, Mark Simon ACTIVE	Director	14 Apr 2014		England	April 1971	Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
EIVERS, Diane Susan RESIGNED	Secretary	20 Apr 2000	14 Jan 2002			1 Welwick Close, Lower Earley, Berkshire, RG6 3XP
GILLETT, Basil Michael RESIGNED	Secretary	14 Jan 2002	10 Oct 2011			23 Oldfield Way, Wirral, Merseyside, CH60 6RQ
LAIRD, John Duguid RESIGNED	Secretary	27 Mar 1997	20 Apr 2000			2 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU
ROGER, David Morrison RESIGNED	Secretary	21 Oct 1992	27 Mar 1997			12 Mountford House, 25 Britton Street, London, EC1M 5NQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Oct 1992	21 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
EIVERS, Michael Frederick RESIGNED	Director	02 Sep 1996	14 Jan 2002		May 1951	1 Welwick Close, Lower Earley, Reading, Berkshire, RG6 3XP
GRIFFITHS, Martin William RESIGNED	Director	19 Jun 2003	01 Oct 2011	United Kingdom	December 1960	8 Norland Road, Clifton, Bristol, BS8 3LP
LAIRD, John Duguid RESIGNED	Director	02 Sep 1996	20 Apr 2000	United Kingdom	March 1952	2 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU
MALONE, Sean RESIGNED	Director	22 Jan 2003	19 Jun 2003		March 1968	35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU
MATTHEWS WILLIAMS, Richard Simon RESIGNED	Director	14 Jan 2002	22 Jan 2003		September 1959	Malgrat, Manor Park, Ruddington, Nottingham, NG11 6DS
ROGER, David Morrison RESIGNED	Director	28 Jun 1996	27 Mar 1997		October 1946	12 Mountford House, 25 Britton Street, London, EC1M 5NQ
RUNNICLES, Alan Layman RESIGNED	Director	21 Oct 1992	12 Apr 1996		April 1944	24 Brandon Mews, Barbican, London, EC2Y 8BE
SANDERS, Michael John RESIGNED	Director	21 Oct 1992	27 Mar 1997		June 1948	7 Milton Court, Moor Lane Barbican, London, EC2Y 9BJ
WATSON, Kenneth RESIGNED	Director	21 Oct 1992	21 Jan 1994		March 1940	4 The Hermitage, North Mundham, Chichester, West Sussex, PO20 6LE
WIGGINTON, Gordon Roy RESIGNED	Director	02 Sep 1996	20 Apr 2000		March 1951	Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Oct 1992	21 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SUTTON, Mark Simon ACTIVE
Role: Secretary
Appointed on: 14 Nov 2011
Address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

FOSTER, Mark Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: March 1964
Address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

ODONOGHUE, Michael Peter ACTIVE
Role: Director
Appointed on: 04 Feb 2002
Country of Residence: Ireland
Date of birth: June 1952
Address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

SUTTON, Mark Simon ACTIVE
Role: Director
Appointed on: 14 Apr 2014
Country of Residence: England
Date of birth: April 1971
Address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

EIVERS, Diane Susan RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 14 Jan 2002
Address: 1 Welwick Close, Lower Earley, Berkshire, RG6 3XP