logo
explain how to read the page

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
Active 2
  • 1
    Dennsteadt, David Charles
    Born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    TREMCO LIMITED - 2006-06-27
    TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
    TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
    TREMCO ILLBRUCK LIMITED - 2020-05-30
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Simpson, Nicholas Ronald
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Marshall, David Edward
    Chief Financial Officer born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Reif, David Poynter
    President born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Michael, Gregory P.
    Vice President - Finance born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Paxton, George
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-12-31
    OF - Director → CIF 0
    Paxton, George
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Whittaker, Timothy Robert
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Hewitson, Kelly
    Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Mcgonigle, Mark Edward
    Executive V.P., Cfo + Treasurer born in May 1961
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    Paxton, Jamie Benjamin
    Commercial Manager born in May 1986
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Hunter, Claire
    Sales Administrator born in July 1975
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Tompson, Paul Kelly
    Executive Vice President And Chief Financial Offic born in September 1956
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2010-04-30
    OF - Director → CIF 0
    Tompkins, Paul Kelly
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 12
    Rice, Ronald Albert
    President And Chief Operating Officer born in November 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Shea, Patrick James
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2020-08-18
    OF - Director → CIF 0
  • 14
    Paxton, Anne Golding
    Administrator born in June 1950
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Paxton, Kelly Ann
    Administrator born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Moore, Edward Winslow
    Vice President + General Council born in July 1957
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Paxton, Simon George
    Commercial Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 18
    Paxton, Jonathan
    Commercial Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Bennett, Neil
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-05-01
    OF - Director → CIF 0
    Bennett, Neil
    Born in October 1954
    Individual (3 offsprings)
    icon of calendar 2009-12-31 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GJP HOLDINGS LIMITED

Previous name
USL HOLDINGS LIMITED - 2005-11-09
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
32021-06-01 ~ 2022-05-31
32020-06-01 ~ 2021-05-31
Fixed Assets - Investments
2,000 GBP2022-05-31
2,000 GBP2021-05-31
Fixed Assets
2,000 GBP2022-05-31
2,000 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-05-31
-1,000 GBP2021-05-31
Net Current Assets/Liabilities
-1,000 GBP2022-05-31
-1,000 GBP2021-05-31
Total Assets Less Current Liabilities
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Net Assets/Liabilities
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Equity
Called up share capital
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Equity
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Amounts owed to group undertakings
Current
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Creditors
Current
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-05-31
1,000 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31

Related profiles found in government register
  • GJP HOLDINGS LIMITED
    Info
    USL HOLDINGS LIMITED - 2005-11-09
    Registered number 05349126
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GJP HOLDINGS LIMITED
    S
    Registered number 05349126
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Uk Company in Uk Companies House, England
    CIF 1
  • GJP HOLDINGS LIMITED
    S
    Registered number 05349126
    icon of addressComputershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, United Kingdom, BS13 8FD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (4011) LIMITED - 2006-06-08
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,144,003 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,812,196 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.