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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Norman, Mark
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Ann Marie
    Director born in July 1932
    Individual (8 offsprings)
    Officer
    ~ 2002-07-11
    OF - Director → CIF 0
    Burton, Ann Marie
    Individual (8 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 3
    Ingram, Stephen
    Born in April 1949
    Individual (31 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Charles Nicholas
    Born in March 1957
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Nicholas Burton
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burton, Matthew Edward
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Tony William Harry
    Sales Director born in December 1957
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Burton, Michael Peter
    Born in September 1959
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Burton, Michael Peter
    Individual (14 offsprings)
    Officer
    1995-06-01 ~ 2025-12-18
    OF - Secretary → CIF 0
    Mr Michael Peter Burton
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Knight, Richard William
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Reader, Michael
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Lowde, Leslie John
    Accountant
    Individual (9 offsprings)
    Officer
    1999-12-16 ~ 1999-12-20
    OF - Director → CIF 0
    Lowde, Leslie John
    Chartered Accountant born in February 1956
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Burton, Jo Ann
    Born in July 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Melbourne, Ian James
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
    Melbourne, Ian James
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

G.H.B. (HOLDING) LIMITED

Period: 1985-06-10 ~ now
Company number: 01293337
Registered names
G.H.B. (HOLDING) LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • G.H.B. (HOLDING) LIMITED
    Info
    A.B. GRAPHIC MACHINERY LIMITED - 1985-06-10
    Registered number 01293337
    Celebration House, Stanley, Street, Burton-on-trent, Staffordshire DE14 1DY
    PRIVATE LIMITED COMPANY incorporated on 1977-01-05 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • GHB (HOLDING) LTD
    S
    Registered number 1293337
    C/o A B Graphic International Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Liability Company in England And Wales, England
    CIF 1
  • GHB HOLDING LTD
    S
    Registered number 1293337
    Ghb House, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Company in England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A B GRAPHIC INTERNATIONAL LIMITED
    - now 00538043 00665567
    BURTON ENGINEERING COMPANY LIMITED - 2003-04-30
    BURTON ENGINEERING COMPANY (BRIDLINGTON) LIMITED - 1995-01-13
    Celebration House, Stanley, Street, Burton-on-trent, Staffordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    A.B. GRAPHIC MACHINERY LIMITED
    - now 01887903 01293337
    GORDON MACHINERY LIMITED - 1985-06-10
    Celebration House, Stanley, Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    COPES COASTERS LIMITED
    - now 03934289 01840267
    RFBCO 112 LIMITED - 2000-05-08
    Celebration House, Stanley, Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.