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GPG (UK) HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00159975
Incorporation Date
1919-10-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
coats.com/index.asp
Source: Companies House

GPG (UK) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00159975, and its current status with Companies House is active. The company was incorporated on 25 October 1919 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GPG (UK) HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GPG (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COATS GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COATS GROUP PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for GPG (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Nicholas Kidd (appointed 2019-06-28), Andrew Oaten (appointed 2022-12-31) and Arif Kermalli (appointed 2022-12-31) all serve as Director. The remaining 2 records shown (James Gunningham and Robert Mann) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GPG (UK) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NK
Nicholas Kidd ACTIVE

Appointed
2019-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew Oaten ACTIVE

Appointed
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Arif Kermalli ACTIVE

Appointed
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Gunningham RESIGNED

Appointed
2019-09-27
Resigned
2024-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Mann RESIGNED

Appointed
2020-09-01
Resigned
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GPG (UK) HOLDINGS LIMITED sits 1 level below its ultimate parent, COATS GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GPG (UK) HOLDINGS LIMITED is COATS GROUP PLC, holding 100% as filed in GPG (UK) HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
COATS GROUP PLC
United Kingdom
BROWN SHIPLEY HOLDINGS LIMITED+ subsidiaries
United KingdomGB 00653955

STAVELEY SERVICES LIMITED+ subsidiaries
United KingdomGB 05253545

GPG SECURITIES TRADING LIMITED
United KingdomGB 02655717

ALLIED MUTUAL INSURANCE SERVICES LIMITED
United KingdomGB 02658052

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Frequently Asked Questions

Who owns GPG (UK) HOLDINGS LIMITED?

One shareholder is currently on record for GPG (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COATS GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GPG (UK) HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GPG (UK) HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GPG (UK) HOLDINGS LIMITED have on record?

1 shareholder is shown on record for GPG (UK) HOLDINGS LIMITED.

What is GPG (UK) HOLDINGS LIMITED's company registration number?

GPG (UK) HOLDINGS LIMITED's registration number is 00159975, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GPG (UK) HOLDINGS LIMITED still an active company?

GPG (UK) HOLDINGS LIMITED's status on Companies House is listed as active.

When was GPG (UK) HOLDINGS LIMITED incorporated?

GPG (UK) HOLDINGS LIMITED was incorporated on 25 October 1919, according to Companies House.

What is GPG (UK) HOLDINGS LIMITED's registered address?

The registered address on file for GPG (UK) HOLDINGS LIMITED is London, United Kingdom.

What legal structure is GPG (UK) HOLDINGS LIMITED registered as?

GPG (UK) HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GPG (UK) HOLDINGS LIMITED?

Three of the 5 officer records shown for GPG (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Nicholas Kidd (appointed 2019-06-28), Andrew Oaten (appointed 2022-12-31) and Arif Kermalli (appointed 2022-12-31) all serve as Director. The remaining 2 records shown (James Gunningham and Robert Mann) are former appointments that have since been resigned. Management authority at GPG (UK) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GPG (UK) HOLDINGS LIMITED have a parent company or subsidiaries?

GPG (UK) HOLDINGS LIMITED sits 1 level below its ultimate parent, COATS GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GPG (UK) HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GPG (UK) HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GPG (UK) HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GPG (UK) HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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