GB GROUP PLC

active Company number 02415211

Public Limited Company · Incorporated on 21st Aug 1989

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SIC codes: 62020, 63110
Registered office: Chester, CH4 9GB
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

GB GROUP PLC is a public limited company company based in Chester. It was incorporated on 21st Aug 1989 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Data processing, hosting and related activities .

7 Directors View directors

77 Companies at address View all 452 Companies in postcode View postcode

SICs

View other companies in Chester (CH) with the same SIC code:

Property intelligence

Latest sale price in CH4 9GB £2,550,000 as of 31st Mar 2020 View postcode page

Average price (all time) £2,550,000

Average price (since 2016) £2,550,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Annabelle Burton	Secretary	1st Apr 2021	This company	Not recorded	—
Elizabeth Catchpole	Director	1st Sep 2017		British	View profile
Dev Dhiman	Director	30th Jan 2024		British	View profile
Richard Longdon	Director	1st Sep 2022		British	View profile
Michelle Senecal De Fonseca	Director	1st May 2024		British,American	View profile
Bhavneet Singh	Director	1st Nov 2021	This company	British	View profile
David Ward	Director	1st Jul 2021		British	View profile

No individual or entity with significant control

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THE HOPE HOUSE GROUP LTD	15787092	18th Jun 2024	dissolved
RED DOOR INVESTCO LTD	15740142	24th May 2024	active

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Aug 1989
Company type: Public Limited Company
SIC codes: 62020, 63110
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

21st Aug 1989 Company incorporated
24th Mar 1993 Ian Woolsey appointed as Director
20th Apr 1993 Heather Burke appointed as Director
18th May 1993 John Lyon appointed as Director
24th May 1993 Gordon Brunton appointed as Director
21st Dec 1993 Heather Burke resigned as Secretary
21st Dec 1993 Richard Law appointed as Secretary
9th Dec 1994 Philip Madden appointed as Director
7th Jun 1995 John Harrison appointed as Director
7th Jun 1995 Richard Law appointed as Director
6th Jan 1997 Graham Ramsey appointed as Director
6th Feb 1997 Richard Reynolds appointed as Director
28th Feb 1997 Heather Burke resigned as Director
28th Feb 1997 John Lyon resigned as Director
28th Feb 1997 Philip Madden resigned as Director
28th Feb 1997 Ian Woolsey resigned as Director
12th Dec 1997 Hendrikus Holterman appointed as Director
13th Jul 1998 Johannes Jansen appointed as Director
13th Jul 1998 Iain Johnston appointed as Director
31st Jul 1999 Trevor Burke resigned as Director
31st Jul 1999 Hendrikus Holterman resigned as Director
16th Mar 2000 Johannes Jansen resigned as Director
5th Apr 2000 John Walker-Haworth appointed as Director
25th Jan 2001 Iain Johnston resigned as Director
30th Jun 2001 Gordon Brunton resigned as Director
11th Jan 2002 John Constantin appointed as Secretary
11th Jan 2002 Richard Law resigned as Secretary
25th Mar 2002 Graham Ramsey resigned as Director
1st Jan 2003 Monica Navin Mealey appointed as Director
21st May 2003 Alexander Green appointed as Director
23rd Sep 2003 John Harrison resigned as Director
28th Nov 2006 Richard Linford appointed as Director
9th Jun 2008 Monica Navin Mealey resigned as Director
19th Nov 2008 Richard Reynolds resigned as Director
1st Oct 2009 David Wilson appointed as Director
1st Sep 2010 David Rasche appointed as Director
30th Nov 2010 John Walker-Haworth resigned as Director
8th Jan 2014 Charmaine Carmichael appointed as Director
31st Mar 2014 Alexander Green resigned as Director
31st Mar 2017 Richard Law resigned as Director
1st Apr 2017 Christopher Clark appointed as Director
3rd Apr 2017 Nicholas Brown appointed as Director
1st Sep 2017 Elizabeth Catchpole appointed as Director
30th Nov 2017 Richard Linford resigned as Director
19th Nov 2019 Natalie Gammon appointed as Director
30th Aug 2020 Charmaine Carmichael resigned as Director
1st Apr 2021 Annabelle Burton appointed as Secretary
1st Apr 2021 John Constantin resigned as Secretary
30th Jun 2021 David Wilson resigned as Director
1st Jul 2021 David Ward appointed as Director
1st Nov 2021 Bhavneet Singh appointed as Director
1st Sep 2022 Richard Longdon appointed as Director
30th Sep 2022 David Rasche resigned as Director
31st Mar 2023 Nicholas Brown resigned as Director
30th Jan 2024 Christopher Clark resigned as Director
30th Jan 2024 Dev Dhiman appointed as Director
1st May 2024 Michelle Senecal De Fonseca appointed as Director
23rd Jul 2024 Natalie Gammon resigned as Director
27th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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