GPEA LIMITED

Company summary

Accounts overdue

Company number: 02819824
Status: ACTIVE
Incorporated / age: 20 May 199333 years
Registered office: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
Accounts due: 30 September 2026
Confirmation statement due: 31 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 17:08 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
The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
Nature of business
Advertising agencies
Activities of other membership organisations n.e.c.
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODDS, Benjamin Peter ACTIVE	Director	02 Jan 2025		England	January 1988	The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
LATHAM, Paul Martin James ACTIVE	Director	31 May 2024		England	December 1955	The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
MCKENZIE, Iain Henry ACTIVE	Director	01 Sep 2018		England	April 1969	The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
OFFLEY, Paul ACTIVE	Director	01 Apr 2020		England	June 1962	The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
SAMPLES, Gareth Meirion ACTIVE	Director	31 May 2024		England	April 1968	The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England
LINDLEY, Sharon Elizabeth RESIGNED	Secretary	20 May 1993	31 May 2018			121 Park Lane Mayfair, London, W1K 7AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1993	20 May 1993			26, Church Street, London, NW8 8EP
ANDERSON, Iain James RESIGNED	Director	01 Dec 2016	21 Dec 2017	England	March 1955	121, Park Lane, Mayfair, London, W1K 7AG, United Kingdom
BAINBRIDGE, William Sargeant RESIGNED	Director	20 May 1993	05 May 1995		June 1938	14 Bateman Mews, Cambridge, Cambridgeshire, CB2 1NN
BUCK, Helen Elizabeth RESIGNED	Director	23 Feb 2017	12 Jul 2017	United Kingdom	April 1960	2nd Floor, Gateway 2, Holgate Park Drive, York, Yorkshire, YO26 4GB, United Kingdom
COOKE, Jonathan Alistair RESIGNED	Director	12 Aug 2003	20 Jan 2026	England	July 1968	The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ
DREW, Alan Byron RESIGNED	Director	20 May 1993	14 Jul 2003		April 1942	25 Shepherds Road, Watford, Hertfordshire, WD1 7HU
EMBLEY, Simon David RESIGNED	Director	20 Aug 2013	03 Jun 2014	England	October 1960	5, Offord Hill House, Offord Road, Godmanchester, England, PE29 2LD, England
FIELDING, Dean Andrew RESIGNED	Director	31 May 2024	30 Nov 2025	England	October 1965	2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England
FIELDING, Dean Andrew RESIGNED	Director	15 Nov 2005	01 Jul 2010	United Kingdom	October 1965	Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA
GILL, Adrian Stuart RESIGNED	Director	25 Feb 2015	20 Dec 2016	England	July 1967	4th Floor, 1-3 Sun Street, London, EC2A 2EP, United Kingdom
LINDLEY, David Edward RESIGNED	Director	01 Sep 2018	31 May 2020	England	March 1989	121 Park Lane Mayfair, London, W1K 7AG
LINDLEY, Malcolm Garland RESIGNED	Director	20 May 1993	31 May 2018	England	February 1954	121 Park Lane Mayfair, London, W1K 7AG
LINDLEY, Sharon Elizabeth RESIGNED	Director	15 Jul 2004	31 May 2018	United Kingdom	October 1958	121 Park Lane Mayfair, London, W1K 7AG
MANLEY, Iain Austen RESIGNED	Director	20 Jul 2017	27 Jun 2018	England	May 1969	121, Park Lane, Mayfair, London, W1K 7AG, United Kingdom
MCCLINTOCK, William Ashe RESIGNED	Director	20 May 1993	29 Feb 2020	United Kingdom	October 1942	The Old Vicarage, Lockerley, Romsey, Hampshire, SO51 0JJ
NEWNES, David Julian RESIGNED	Director	03 Jun 2014	23 Dec 2014	England	June 1958	Buildmark House, George Cayley Drive, York, Y030 4XE, United Kingdom
RAGGETT, David Arthur RESIGNED	Director	31 May 2024	02 Jan 2025	England	June 1966	2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England
RAVEN, Peter William RESIGNED	Director	20 May 1993	17 Aug 1994		February 1950	7 Mill Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DJ
WHEWELL, Marcus St John RESIGNED	Director	30 May 2014	31 Dec 2019	England	January 1963	Fox House, High Street, Hemingford Abbots, Cambs, PE28 9AH, United Kingdom
WILSON, Nicola RESIGNED	Director	20 Jul 2021	27 Feb 2023	Spain	March 1970	121 Park Lane Mayfair, London, W1K 7AG

DODDS, Benjamin Peter ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: January 1988
Address: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England

LATHAM, Paul Martin James ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: December 1955
Address: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England

MCKENZIE, Iain Henry ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: April 1969
Address: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England

OFFLEY, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: June 1962
Address: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England

SAMPLES, Gareth Meirion ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: April 1968
Address: The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England

LINDLEY, Sharon Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 May 1993
Resigned on: 31 May 2018
Address: 121 Park Lane Mayfair, London, W1K 7AG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1993
Resigned on: 20 May 1993
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Iain James RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: March 1955
Address: 121, Park Lane, Mayfair, London, W1K 7AG, United Kingdom

BAINBRIDGE, William Sargeant RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 05 May 1995
Date of birth: June 1938
Address: 14 Bateman Mews, Cambridge, Cambridgeshire, CB2 1NN

BUCK, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, Yorkshire, YO26 4GB, United Kingdom

COOKE, Jonathan Alistair RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: July 1968
Address: The Old Vicarage, 46 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ

DREW, Alan Byron RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 14 Jul 2003
Date of birth: April 1942
Address: 25 Shepherds Road, Watford, Hertfordshire, WD1 7HU

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: October 1960
Address: 5, Offord Hill House, Offord Road, Godmanchester, England, PE29 2LD, England

FIELDING, Dean Andrew RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1965
Address: 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England

FIELDING, Dean Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA

GILL, Adrian Stuart RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: July 1967
Address: 4th Floor, 1-3 Sun Street, London, EC2A 2EP, United Kingdom

LINDLEY, David Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: March 1989
Address: 121 Park Lane Mayfair, London, W1K 7AG

LINDLEY, Malcolm Garland RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1954
Address: 121 Park Lane Mayfair, London, W1K 7AG

LINDLEY, Sharon Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 121 Park Lane Mayfair, London, W1K 7AG

MANLEY, Iain Austen RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: May 1969
Address: 121, Park Lane, Mayfair, London, W1K 7AG, United Kingdom

MCCLINTOCK, William Ashe RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1942
Address: The Old Vicarage, Lockerley, Romsey, Hampshire, SO51 0JJ

NEWNES, David Julian RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 23 Dec 2014
Country of Residence: England
Date of birth: June 1958
Address: Buildmark House, George Cayley Drive, York, Y030 4XE, United Kingdom

RAGGETT, David Arthur RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 02 Jan 2025
Country of Residence: England
Date of birth: June 1966
Address: 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England

RAVEN, Peter William RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 17 Aug 1994
Date of birth: February 1950
Address: 7 Mill Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DJ

WHEWELL, Marcus St John RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1963
Address: Fox House, High Street, Hemingford Abbots, Cambs, PE28 9AH, United Kingdom

WILSON, Nicola RESIGNED
Role: Director
Appointed on: 20 Jul 2021
Resigned on: 27 Feb 2023
Country of Residence: Spain
Date of birth: March 1970
Address: 121 Park Lane Mayfair, London, W1K 7AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2022	Satisfied	Registration of a charge (MR01) (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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