G S SHROPSHIRE HOLDINGS LIMITED

Company summary

Company number: 02916079
Status: ACTIVE
Incorporated / age: 6 April 199432 years
Registered office: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Accounts due: 31 January 2027
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:45 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
Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Nature of business
Activities of head offices
Previous company names
ECHOPLOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, David ACTIVE	Secretary	02 May 2010				Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ, England
SHROPSHIRE, Guy Peter ACTIVE	Director	11 Apr 1996		England	August 1957	Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
THOMPSON, David ACTIVE	Director	02 May 2010		United Kingdom	October 1968	Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ, England
JONES, Peter Philip RESIGNED	Secretary	09 Jan 2009	02 May 2010			38, Long Furlong, Over, Cambridgeshire, CB24 5PG
LOCKHART- WHITE, Donald Grant RESIGNED	Secretary	08 Jul 1999	17 Oct 2008			The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL
WILSON, Clive Alan RESIGNED	Secretary	22 Apr 1994	08 Jul 1999			Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Apr 1994	22 Apr 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ABRAM, David RESIGNED	Director	13 Jun 2003	13 Jan 2009	Spain	October 1946	Chalet No 3, Urb La Finca Cartagena, Murcia Spain, FOREIGN
ALLEN, Linda Noreen RESIGNED	Director	05 Jan 2004	22 Jul 2005	England	October 1948	70 Bexwell Road, Downham Market, Norfolk, PE38 9LH
DUTTON, John Edward RESIGNED	Director	13 Jun 2003	26 Jun 2007	United Kingdom	September 1954	23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
LOCKHART- WHITE, Donald Grant RESIGNED	Director	08 Jul 1999	17 Oct 2008		May 1960	The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL
PRING, Michael Joseph RESIGNED	Director	11 Apr 1996	22 Jul 2005	United Kingdom	September 1935	22 Tinwell Road, Stamford, Lincolnshire, PE9 2SD
SHROPSHIRE, Guy Stuart RESIGNED	Director	11 Apr 1996	02 May 2010	England	November 1925	Old Fordey House, Barway, Ely, Cambs, CB7 5UB
SHROPSHIRE, John Bourne RESIGNED	Director	22 Apr 1993	02 May 2010	England	April 1955	Hainey House, Barway, Ely, Cambs, CB7 5TZ
TREMAYNE, Jonathan Michael RESIGNED	Director	31 Jan 2001	02 Aug 2007	United Kingdom	August 1963	Holme Farm Main Street, Little Downham, Ely, Cambridgeshire, CB6 2SX
WEST, Stephen Raymond RESIGNED	Director	09 Jan 2009	02 May 2010	England	March 1958	103, Kings Avenue, Ely, Cambridgeshire, CB7 4QW, United Kingdom
WILSON, Clive Alan RESIGNED	Director	22 Apr 1994	19 Jan 2000	United Kingdom	May 1958	Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Apr 1994	22 Apr 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

THOMPSON, David ACTIVE
Role: Secretary
Appointed on: 02 May 2010
Address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ, England

SHROPSHIRE, Guy Peter ACTIVE
Role: Director
Appointed on: 11 Apr 1996
Country of Residence: England
Date of birth: August 1957
Address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ

THOMPSON, David ACTIVE
Role: Director
Appointed on: 02 May 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ, England

JONES, Peter Philip RESIGNED
Role: Secretary
Appointed on: 09 Jan 2009
Resigned on: 02 May 2010
Address: 38, Long Furlong, Over, Cambridgeshire, CB24 5PG

LOCKHART- WHITE, Donald Grant RESIGNED
Role: Secretary
Appointed on: 08 Jul 1999
Resigned on: 17 Oct 2008
Address: The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL

WILSON, Clive Alan RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 08 Jul 1999
Address: Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 22 Apr 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ABRAM, David RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 13 Jan 2009
Country of Residence: Spain
Date of birth: October 1946
Address: Chalet No 3, Urb La Finca Cartagena, Murcia Spain, FOREIGN

ALLEN, Linda Noreen RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 22 Jul 2005
Country of Residence: England
Date of birth: October 1948
Address: 70 Bexwell Road, Downham Market, Norfolk, PE38 9LH

DUTTON, John Edward RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 26 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB

LOCKHART- WHITE, Donald Grant RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 17 Oct 2008
Date of birth: May 1960
Address: The Hawthorns, Church Road, Beyton, Bury St. Edmunds, Suffolk, IP30 9AL

PRING, Michael Joseph RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 22 Tinwell Road, Stamford, Lincolnshire, PE9 2SD

SHROPSHIRE, Guy Stuart RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 02 May 2010
Country of Residence: England
Date of birth: November 1925
Address: Old Fordey House, Barway, Ely, Cambs, CB7 5UB

SHROPSHIRE, John Bourne RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 02 May 2010
Country of Residence: England
Date of birth: April 1955
Address: Hainey House, Barway, Ely, Cambs, CB7 5TZ

TREMAYNE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Holme Farm Main Street, Little Downham, Ely, Cambridgeshire, CB6 2SX

WEST, Stephen Raymond RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 02 May 2010
Country of Residence: England
Date of birth: March 1958
Address: 103, Kings Avenue, Ely, Cambridgeshire, CB7 4QW, United Kingdom

WILSON, Clive Alan RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 19 Jan 2000
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 22 Apr 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 1996	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.

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