GHD GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06302477
Status: DISSOLVED
Incorporated / age: 4 July 200715 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 03:34 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
C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 January 2022
Dissolved on
3 April 2023
Practitioners
- Adrian Peter Berry
  Insolvency practitioner
  Appointed
  10 January 2022
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  10 January 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWETT, Michael Joseph ACTIVE	Director	15 Jan 2018		England	July 1980	156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
COPPOCK, Lawrence Patrick RESIGNED	Secretary	01 Mar 2012	09 Jan 2014			Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
DOYLE, Michael Christopher RESIGNED	Secretary	09 Jan 2014	28 Apr 2017			Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England
GEORGES, Philippe Michel Marie RESIGNED	Secretary	17 Nov 2017	05 Jul 2018			L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland
HALL, Mark Alan Stanley RESIGNED	Secretary	01 Jan 2012	01 Mar 2012			C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES
PITTER, Andrew Darren RESIGNED	Secretary	04 Jul 2007	31 Dec 2011			24, Kings Cross Gardens, Moortown, Leeds, LS17 6PB
RILEY, David James RESIGNED	Secretary	28 Apr 2017	17 Nov 2017			Bridgewater Place, Water Lane, Leeds, LS11 5BZ
CHEUNG, Peter RESIGNED	Director	08 May 2008	03 Feb 2012	England	March 1960	C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES
COOPER, Paul Alexander RESIGNED	Director	08 Mar 2013	10 Jul 2014	United Kingdom	August 1972	21, Grosvenor Place, London, SW1X 7HF, England
COPPOCK, Lawrence Patrick RESIGNED	Director	01 Mar 2012	09 Jan 2014	England	January 1952	Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
DAVEY, Anthony Patrick RESIGNED	Director	04 Nov 2011	21 Nov 2016	England	March 1970	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
DOYLE, Michael Christopher RESIGNED	Director	09 Jan 2014	28 Apr 2017	United Kingdom	June 1972	Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England
DUNFOY, Mark Patrick RESIGNED	Director	18 Jan 2011	28 Feb 2012	England	March 1965	C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES
FOX, Joanne RESIGNED	Director	04 Jul 2007	12 Feb 2010	United Kingdom	March 1972	Hilltop Stables, Hobberley Lane, Leeds, West Yorkshire, LS17 8LY
GEORGES, Philippe Michel Marie RESIGNED	Director	17 Nov 2017	05 Jul 2018	Switzerland	June 1971	L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland
GODDEN, Peter Jeffrey RESIGNED	Director	21 Nov 2016	31 Oct 2017	United Kingdom	March 1957	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
GREENSMITH, Anthony Michael RESIGNED	Director	14 Jul 2007	08 Mar 2013	United Kingdom	April 1971	38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
HALL, Mark Alan Stanley RESIGNED	Director	04 Jul 2007	14 Feb 2012	England	March 1972	Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
LEWIS, Richard Sean RESIGNED	Director	10 Jul 2014	21 Nov 2016	England	February 1967	21, Grosvenor Place, London, SW1X 7HF, England
LOVERING, John David RESIGNED	Director	01 Jan 2012	08 Mar 2013	England	October 1949	Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
MEEHAN, Andrew David RESIGNED	Director	06 Feb 2008	24 Sep 2008	England	May 1955	Southview Church Lane, Lighthorne, Warwick, CV35 0AT
PENNY, Martin Richard RESIGNED	Director	04 Jul 2007	23 Dec 2008	United Kingdom	February 1953	High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
PHILLIPSON, Peter William RESIGNED	Director	27 Aug 2009	31 Dec 2011	England	March 1954	Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
POOLER, Simon Felix RESIGNED	Director	14 Jul 2007	08 Mar 2013	United Kingdom	August 1966	Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
RILEY, David James RESIGNED	Director	28 Apr 2017	17 Nov 2017	England	August 1980	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
STONEHAM, Paul RESIGNED	Director	27 Aug 2009	28 Feb 2014	United Kingdom	November 1961	Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
WARBURTON, William Ross RESIGNED	Director	15 Aug 2007	05 Dec 2007	United Kingdom	June 1958	Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
WATSON, Elizabeth Jane RESIGNED	Director	21 May 2008	28 Sep 2010	England	November 1975	Greenfields, Knox Park, Killinghall, Harrogate, North Yorkshire, HG3 2AF

HEWETT, Michael Joseph ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: July 1980
Address: 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

COPPOCK, Lawrence Patrick RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 09 Jan 2014
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

DOYLE, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 09 Jan 2014
Resigned on: 28 Apr 2017
Address: Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England

GEORGES, Philippe Michel Marie RESIGNED
Role: Secretary
Appointed on: 17 Nov 2017
Resigned on: 05 Jul 2018
Address: L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland

HALL, Mark Alan Stanley RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 01 Mar 2012
Address: C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES

PITTER, Andrew Darren RESIGNED
Role: Secretary
Appointed on: 04 Jul 2007
Resigned on: 31 Dec 2011
Address: 24, Kings Cross Gardens, Moortown, Leeds, LS17 6PB

RILEY, David James RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

CHEUNG, Peter RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1960
Address: C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES

COOPER, Paul Alexander RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 21, Grosvenor Place, London, SW1X 7HF, England

COPPOCK, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 09 Jan 2014
Country of Residence: England
Date of birth: January 1952
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

DAVEY, Anthony Patrick RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: March 1970
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

DOYLE, Michael Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England

DUNFOY, Mark Patrick RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: March 1965
Address: C/O Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES

FOX, Joanne RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Hilltop Stables, Hobberley Lane, Leeds, West Yorkshire, LS17 8LY

GEORGES, Philippe Michel Marie RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 05 Jul 2018
Country of Residence: Switzerland
Date of birth: June 1971
Address: L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland

GODDEN, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

GREENSMITH, Anthony Michael RESIGNED
Role: Director
Appointed on: 14 Jul 2007
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 38 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

HALL, Mark Alan Stanley RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 14 Feb 2012
Country of Residence: England
Date of birth: March 1972
Address: Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

LEWIS, Richard Sean RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: February 1967
Address: 21, Grosvenor Place, London, SW1X 7HF, England

LOVERING, John David RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: October 1949
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

MEEHAN, Andrew David RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 24 Sep 2008
Country of Residence: England
Date of birth: May 1955
Address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT

PENNY, Martin Richard RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

PHILLIPSON, Peter William RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: March 1954
Address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

POOLER, Simon Felix RESIGNED
Role: Director
Appointed on: 14 Jul 2007
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

RILEY, David James RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: August 1980
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

STONEHAM, Paul RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ

WARBURTON, William Ross RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ

WATSON, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: November 1975
Address: Greenfields, Knox Park, Killinghall, Harrogate, North Yorkshire, HG3 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2007	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.

Legal Entity Identifier

Financial Conduct Authority

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