GWR INTERNATIONAL LIMITED

Company summary

Company number: 02915500
Status: ACTIVE
Incorporated / age: 5 April 199432 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:56 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
30 Leicester Square, London, WC2H 7LA
Nature of business
Activities of other holding companies n.e.c.
Previous company names
IPHOLD LIMITED
CONSOLIDATED RADIO HOLDINGS LIMITED
WITHHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
BELLEW, Joanne Louise RESIGNED	Secretary	08 Nov 2001	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
GIFFARD-TAYLOR, Barrie RESIGNED	Secretary	21 Nov 1994	15 Jun 1999			41 New Road, Chippenham, Wiltshire, SN15 1JQ
KAY, Martin RESIGNED	Secretary	19 Aug 1994	21 Nov 1994			1 Ellerdale Road, London, NW3 6BA
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
PALLOT, Wendy RESIGNED	Secretary	15 Jun 1999	08 Nov 2001			Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	05 Apr 1994	19 Aug 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	18 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
BERNARD, Ralph Mitchell RESIGNED	Director	01 Feb 1996	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DON, Peter John RESIGNED	Director	25 Jun 1997	18 Nov 2008		May 1951	6 Birchall Road, Redland, Bristol, Avon, BS6 7TP
KAY, Martin RESIGNED	Director	19 Aug 1994	21 Nov 1994		July 1956	1 Ellerdale Road, London, NW3 6BA
MANNING, Richard Denley John RESIGNED	Director	21 Apr 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
ORCHARD, Stephen RESIGNED	Director	01 Feb 1996	21 Apr 2008	England	April 1958	Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
PALLOT, Wendy Monica RESIGNED	Director	29 Jan 2003	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PIRIE, Stella Jane RESIGNED	Director	21 Nov 1994	30 May 1997	United Kingdom	September 1950	The Towers Entry Hill, Bath, BA2 5LU
POTTERELL, Clive Ronald RESIGNED	Director	28 Nov 2008	30 Sep 2015	England	June 1956	30, Leicester Square, London, WC2H 7LA, England
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
SMITH, Elinor RESIGNED	Director	19 Aug 1994	21 Nov 1994		September 1969	17 Hemberton Road, Clapham North, London, SW9 9LF
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	18 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
TAYLOR, John Patrick Enfield RESIGNED	Director	23 May 2000	31 Jul 2003	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
WARD, Simon Charles RESIGNED	Director	01 Feb 1996	31 Jul 2003	United Kingdom	February 1954	Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom
NOROSE LIMITED RESIGNED	Nominee Director	05 Apr 1994	19 Aug 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	05 Apr 1994	19 Aug 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

GIFFARD-TAYLOR, Barrie RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 15 Jun 1999
Address: 41 New Road, Chippenham, Wiltshire, SN15 1JQ

KAY, Martin RESIGNED
Role: Secretary
Appointed on: 19 Aug 1994
Resigned on: 21 Nov 1994
Address: 1 Ellerdale Road, London, NW3 6BA

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

PALLOT, Wendy RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 08 Nov 2001
Address: Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1994
Resigned on: 19 Aug 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BEAK, Jonathan RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DON, Peter John RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 18 Nov 2008
Date of birth: May 1951
Address: 6 Birchall Road, Redland, Bristol, Avon, BS6 7TP

KAY, Martin RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 21 Nov 1994
Date of birth: July 1956
Address: 1 Ellerdale Road, London, NW3 6BA

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ORCHARD, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: April 1958
Address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PIRIE, Stella Jane RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Towers Entry Hill, Bath, BA2 5LU

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1956
Address: 30, Leicester Square, London, WC2H 7LA, England

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

SMITH, Elinor RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 21 Nov 1994
Date of birth: September 1969
Address: 17 Hemberton Road, Clapham North, London, SW9 9LF

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

WARD, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1994
Resigned on: 19 Aug 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1994
Resigned on: 19 Aug 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

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Registers

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