G & G PRODUCTS LIMITED (02994979)

G & G PRODUCTS LIMITED

Company summary

Company number: 02994979
Status: ACTIVE
Incorporated / age: 25 November 199431 years
Registered office: Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
Accounts due: 30 September 2027
Confirmation statement due: 29 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:14 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
Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
Nature of business
Other manufacturing n.e.c.
Previous company names
G & G DISTRIBUTION LIMITED
FLUTESTEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Daniel ACTIVE	Director	03 Dec 2021		England	December 1978	Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
WELLS, David Mark ACTIVE	Director	03 Dec 2021		England	January 1955	Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
WELLS, Ross ACTIVE	Director	03 Dec 2021		England	December 1982	Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
WELLS, Simon Paul ACTIVE	Director	03 Dec 2021		England	September 1967	Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
GRINSHPAN, Frances Andrea RESIGNED	Secretary	11 Dec 1998	18 May 2011			38 Ringley Drive, Whitefield, Manchester, M45 7HS
GRINSHPAN, Frances Andrea RESIGNED	Secretary	08 Dec 1994	30 Oct 1995			16 Cromwell Road, Whitefield, Manchester, M45 7RQ
GUPTA, Indra Kumar RESIGNED	Secretary	31 Oct 1995	11 Dec 1998			54 St Michaels Avenue, Bramhall, Cheshire, SK7 2PL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Nov 1994	08 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
GRINSHPAN, Adam Israel RESIGNED	Director	06 Sep 2005	15 Aug 2019	England	July 1979	Sunnybank Mill, Cams Lane Radcliffe, Manchester, Lancashire, M26 3SW
GRINSHPAN, Frances Andrea RESIGNED	Director	11 Dec 1998	18 May 2011	England	December 1948	38 Ringley Drive, Whitefield, Manchester, M45 7HS
GRINSHPAN, Shmuel RESIGNED	Director	08 Dec 1994	03 Dec 2021	Israel	June 1948	Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
GUPTA, Hemlata RESIGNED	Director	10 Jan 1995	11 Dec 1998	England	January 1952	54 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
GUPTA, Indra Kumar RESIGNED	Director	08 Dec 1994	10 Jan 1995	England	May 1947	54 St Michaels Avenue, Bramhall, Cheshire, SK7 2PL
SAUNDERS, Shelli Irene RESIGNED	Director	08 Nov 2007	03 Dec 2021	England	August 1983	Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
SEMP, Raymond RESIGNED	Director	31 Oct 1995	31 Mar 2001	England	June 1933	18 Mosswood Park, Manchester, Lancashire, M20 5QW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Nov 1994	08 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WELLS, Daniel ACTIVE
Role: Director
Appointed on: 03 Dec 2021
Country of Residence: England
Date of birth: December 1978
Address: Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

WELLS, David Mark ACTIVE
Role: Director
Appointed on: 03 Dec 2021
Country of Residence: England
Date of birth: January 1955
Address: Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

WELLS, Ross ACTIVE
Role: Director
Appointed on: 03 Dec 2021
Country of Residence: England
Date of birth: December 1982
Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2003	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)
01 Feb 2001	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)
05 Nov 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WELLS, Daniel ACTIVE

Director

03 Dec 2021

England

December 1978

Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

WELLS, David Mark ACTIVE

Director

03 Dec 2021

England

January 1955

Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

WELLS, Ross ACTIVE

Director

03 Dec 2021

England

December 1982

Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

WELLS, Simon Paul ACTIVE

Director

03 Dec 2021

England

September 1967

Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

GRINSHPAN, Frances Andrea RESIGNED

Secretary

11 Dec 1998

18 May 2011

38 Ringley Drive, Whitefield, Manchester, M45 7HS

GRINSHPAN, Frances Andrea RESIGNED

Secretary

08 Dec 1994

30 Oct 1995

16 Cromwell Road, Whitefield, Manchester, M45 7RQ

GUPTA, Indra Kumar RESIGNED

Secretary

31 Oct 1995

11 Dec 1998

54 St Michaels Avenue, Bramhall, Cheshire, SK7 2PL

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

25 Nov 1994

08 Dec 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GRINSHPAN, Adam Israel RESIGNED

Director

06 Sep 2005

15 Aug 2019

England

July 1979

Sunnybank Mill, Cams Lane Radcliffe, Manchester, Lancashire, M26 3SW

GRINSHPAN, Frances Andrea RESIGNED

Director

11 Dec 1998

18 May 2011

England

December 1948

38 Ringley Drive, Whitefield, Manchester, M45 7HS

GRINSHPAN, Shmuel RESIGNED

Director

08 Dec 1994

03 Dec 2021

Israel

June 1948

Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

GUPTA, Hemlata RESIGNED

Director

10 Jan 1995

11 Dec 1998

England

January 1952

54 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL

GUPTA, Indra Kumar RESIGNED

Director

08 Dec 1994

10 Jan 1995

England

May 1947

54 St Michaels Avenue, Bramhall, Cheshire, SK7 2PL

SAUNDERS, Shelli Irene RESIGNED

Director

08 Nov 2007

03 Dec 2021

England

August 1983

Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England

SEMP, Raymond RESIGNED

Director

31 Oct 1995

31 Mar 2001

England

June 1933

18 Mosswood Park, Manchester, Lancashire, M20 5QW

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

25 Nov 1994

08 Dec 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP