GLOBAL MARKETING GROUP LIMITED

Company summary

Company number: 02930066
Status: ACTIVE
Incorporated / age: 18 May 199432 years
Registered office: Global House, Salisbury Road, Downton, Wilts, SP5 3JJ
Accounts due: 31 December 2026
Confirmation statement due: 1 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:16 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
Global House, Salisbury Road, Downton, Wilts, SP5 3JJ
Nature of business
Wholesale of other intermediate products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARCIA-CANDAL, Juan Carlos ACTIVE	Director	18 May 1994		Philippines	April 1970	Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England
REDPATH, Paul Anthony ACTIVE	Director	14 Apr 2022		England	February 1984	106a Burnt Ash Road, Lewisham, London, SE12 8PU, England
ALLEN, Adrian Edwin RESIGNED	Secretary	30 Aug 2002	31 Dec 2003			37 Willow View, Merton Abbey, London, SW19 2UR
BROOKS, Lorraine Ann RESIGNED	Secretary	01 Apr 2008	14 Apr 2022			1 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG
CANDAL, Juan Carlos Garcia RESIGNED	Secretary	18 May 1994	06 Jun 1997			Goddards Barn, Nether Wallop, Stockbridge, Hampshire, SO20 1NT
HENON LEES, Frances Diane RESIGNED	Secretary	22 Jun 2001	30 Aug 2002			182 Leybourne Avenue, Bournemouth, Dorset, BH10 6EY
HOUSE, Gavin Stuart RESIGNED	Secretary	06 Jun 1997	22 Jun 2001			16 Norcliffe Close, Bournemouth, Dorset, BH11 8TD
PARNABY, Paul RESIGNED	Secretary	22 Apr 2004	31 Mar 2008			6 Pasture Lane, York, YO31 1JL
SEMKEN LIMITED RESIGNED	Nominee Secretary	18 May 1994	19 May 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
ELLIOTT, Paul Richard RESIGNED	Director	18 May 1994	31 Jan 1999	England	December 1941	16 Westbourne Park Road, London, W2 5PH
HOUSE, Gavin Stuart RESIGNED	Director	17 Sep 1998	22 Jun 2001		November 1969	16 Norcliffe Close, Bournemouth, Dorset, BH11 8TD
NAIK, Varsha RESIGNED	Director	10 Feb 2000	03 May 2000		August 1958	14 Brearley Close, Pavilion Way, Edgware, Middlesex, HA8 9YT
THOMAS, Brian William RESIGNED	Director	17 Sep 1998	07 Aug 2002		January 1949	Nightingale Lodge, Athelstan Way, Milton Abbas, DT11 0AS
LUFMER LIMITED RESIGNED	Nominee Director	18 May 1994	19 May 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

GARCIA-CANDAL, Juan Carlos ACTIVE
Role: Director
Appointed on: 18 May 1994
Country of Residence: Philippines
Date of birth: April 1970
Address: Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England

REDPATH, Paul Anthony ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: February 1984
Address: 106a Burnt Ash Road, Lewisham, London, SE12 8PU, England

ALLEN, Adrian Edwin RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 31 Dec 2003
Address: 37 Willow View, Merton Abbey, London, SW19 2UR

BROOKS, Lorraine Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 14 Apr 2022
Address: 1 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG

CANDAL, Juan Carlos Garcia RESIGNED
Role: Secretary
Appointed on: 18 May 1994
Resigned on: 06 Jun 1997
Address: Goddards Barn, Nether Wallop, Stockbridge, Hampshire, SO20 1NT

HENON LEES, Frances Diane RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 30 Aug 2002
Address: 182 Leybourne Avenue, Bournemouth, Dorset, BH10 6EY

HOUSE, Gavin Stuart RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 22 Jun 2001
Address: 16 Norcliffe Close, Bournemouth, Dorset, BH11 8TD

PARNABY, Paul RESIGNED
Role: Secretary
Appointed on: 22 Apr 2004
Resigned on: 31 Mar 2008
Address: 6 Pasture Lane, York, YO31 1JL

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1994
Resigned on: 19 May 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

ELLIOTT, Paul Richard RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: December 1941
Address: 16 Westbourne Park Road, London, W2 5PH

HOUSE, Gavin Stuart RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 22 Jun 2001
Date of birth: November 1969
Address: 16 Norcliffe Close, Bournemouth, Dorset, BH11 8TD

NAIK, Varsha RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 03 May 2000
Date of birth: August 1958
Address: 14 Brearley Close, Pavilion Way, Edgware, Middlesex, HA8 9YT

THOMAS, Brian William RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 07 Aug 2002
Date of birth: January 1949
Address: Nightingale Lodge, Athelstan Way, Milton Abbas, DT11 0AS

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1994
Resigned on: 19 May 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	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)
16 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2005	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)
28 Feb 2003	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)
21 Feb 2000	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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