GIBRALTAR (UK) LTD

Company summary

Company number: 02902281
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:09 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
Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
RESEARCH PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYTHORNTHWAITE, David Alan ACTIVE	Director	11 Aug 2017		United Kingdom	December 1953	Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England
CARTMELL, Nicholas RESIGNED	Secretary	01 Oct 1997	21 Jan 2000			18 Oystercatcher Gate, Lytham St. Annes, FY8 4FN
GONEN, Mesut Can RESIGNED	Secretary	28 Jul 1994	30 Sep 1997			22 Oldstead Road, Bromley, Kent, BR1 5RW
GREATHEAD, Peter RESIGNED	Secretary	21 Jan 2000	01 Sep 2003			Martlet Gules Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH
GREATHEAD, Sarah RESIGNED	Secretary	01 Sep 2003	01 Oct 2004			47 Ash Drive, Warton, Preston, Lancashire, PR4 1DD
HAYTHORNTHWAITE, Sharon RESIGNED	Secretary	01 Oct 2004	10 Apr 2008			11 West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England
SHAH, Harish J Shah RESIGNED	Secretary	23 May 1994	28 Jul 1994			70 Evelyn Avenue, Colindale, London, NW9 0JH
WHITTON, Sonia June RESIGNED	Secretary	24 Feb 1994	24 May 1994			30 Maplewood Drive, Thornton Cleveleys, Lancashire, FY5 1PW
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	24 Feb 1994	24 Feb 1994			229 Nether Street, London, N3 1NT
GONEN, Meryem RESIGNED	Director	23 May 1994	15 Oct 1997		December 1956	22 Oldstead Road, Bromley, Kent, BR1 5RW
GREATHEAD, Peter RESIGNED	Director	28 Jul 1994	01 Oct 2004	England	May 1943	Martlet Gules Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH
HAYTHORNTHWAITE, David Alan RESIGNED	Director	01 Oct 2004	27 Feb 2008	England	December 1953	11, West Beach, Lytham, Lancashire, FY8 5QH
HAYTHORNTHWAITE, Sharon RESIGNED	Director	01 Oct 2004	10 Apr 2008	England	December 1962	11 West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England
LYON, Peter Albert John RESIGNED	Director	01 Nov 1999	07 Jul 2003		April 1943	14 Burnsall Avenue, High Furlong, Blackpool, Lancashire, FY3 7LQ
RAWLING, Clare Elizabeth RESIGNED	Director	25 Feb 2008	01 Nov 2010	England	March 1981	100 Blackpool Old Road, Poulton Le Fylde, Lancashire, FY6 7RJ
SHARPE, Adrian Vaughan Shipman RESIGNED	Director	01 Nov 2010	11 Aug 2017	United Kingdom	October 1948	The Old Manor House, Manor Way Wrea Green, Preston, Lancashire, PR4 2WH, United Kingdom
WHITTON, Brian RESIGNED	Director	01 Nov 1999	01 May 2002		May 1944	6 Central Beach, Lytham St. Annes, Lancashire, FY8 5LB
WHITTON, Brian, Dr RESIGNED	Director	24 Feb 1994	24 May 1994		May 1944	30 Maplewood Drive, Thornton Cleveleys, Lancashire, FY5 1PW
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	24 Feb 1994	24 Feb 1994			229 Nether Street, London, N3 1NT

HAYTHORNTHWAITE, David Alan ACTIVE
Role: Director
Appointed on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Docklands, Dock Road, Lytham St. Annes, FY8 5AQ, England

CARTMELL, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 21 Jan 2000
Address: 18 Oystercatcher Gate, Lytham St. Annes, FY8 4FN

GONEN, Mesut Can RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 30 Sep 1997
Address: 22 Oldstead Road, Bromley, Kent, BR1 5RW

GREATHEAD, Peter RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 01 Sep 2003
Address: Martlet Gules Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH

GREATHEAD, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 01 Oct 2004
Address: 47 Ash Drive, Warton, Preston, Lancashire, PR4 1DD

HAYTHORNTHWAITE, Sharon RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 10 Apr 2008
Address: 11 West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

SHAH, Harish J Shah RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 28 Jul 1994
Address: 70 Evelyn Avenue, Colindale, London, NW9 0JH

WHITTON, Sonia June RESIGNED
Role: Secretary
Appointed on: 24 Feb 1994
Resigned on: 24 May 1994
Address: 30 Maplewood Drive, Thornton Cleveleys, Lancashire, FY5 1PW

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Address: 229 Nether Street, London, N3 1NT

GONEN, Meryem RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 15 Oct 1997
Date of birth: December 1956
Address: 22 Oldstead Road, Bromley, Kent, BR1 5RW

GREATHEAD, Peter RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: May 1943
Address: Martlet Gules Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH

HAYTHORNTHWAITE, David Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: December 1953
Address: 11, West Beach, Lytham, Lancashire, FY8 5QH

HAYTHORNTHWAITE, Sharon RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: December 1962
Address: 11 West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

LYON, Peter Albert John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 07 Jul 2003
Date of birth: April 1943
Address: 14 Burnsall Avenue, High Furlong, Blackpool, Lancashire, FY3 7LQ

RAWLING, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: March 1981
Address: 100 Blackpool Old Road, Poulton Le Fylde, Lancashire, FY6 7RJ

SHARPE, Adrian Vaughan Shipman RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1948
Address: The Old Manor House, Manor Way Wrea Green, Preston, Lancashire, PR4 2WH, United Kingdom

WHITTON, Brian RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 May 2002
Date of birth: May 1944
Address: 6 Central Beach, Lytham St. Annes, Lancashire, FY8 5LB

WHITTON, Brian, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 24 May 1994
Date of birth: May 1944
Address: 30 Maplewood Drive, Thornton Cleveleys, Lancashire, FY5 1PW

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1999	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)
17 May 1995	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)
18 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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