GHD HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06302502
Status: DISSOLVED
Incorporated / age: 4 July 200715 years
Registered office: Bridgewater Place, Water Lane, Leeds, LS11 5BZ
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 11 October 2026 at 19:47 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
Bridgewater Place, Water Lane, Leeds, LS11 5BZ
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
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  10 January 2022
- Adrian Peter Berry
  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	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
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	23 Dec 2008	03 Feb 2012	England	March 1960	Greenacres, Dishforth Road, Sharow, Ripon, North Yorkshire, HG4 5BU, United Kingdom
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 2014	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
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
HALL, Mark Alan Stanley RESIGNED	Director	04 Jul 2007	01 Mar 2012	England	March 1972	Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
PENNY, Martin Richard RESIGNED	Director	04 Jul 2007	23 Dec 2008	United Kingdom	February 1953	High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
RILEY, David James RESIGNED	Director	28 Apr 2017	17 Nov 2017	England	August 1980	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
STONEHAM, Paul Herbert RESIGNED	Director	01 Mar 2012	28 Feb 2014	United Kingdom	November 1961	Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

HEWETT, Michael Joseph ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: July 1980
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

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: 23 Dec 2008
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1960
Address: Greenacres, Dishforth Road, Sharow, Ripon, North Yorkshire, HG4 5BU, United Kingdom

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 2014
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

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

HALL, Mark Alan Stanley RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: March 1972
Address: Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

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

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 Herbert RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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.

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