Gcp Applied Technologies (UK) Limited SLOUGH


Founded in 1958, Gcp Applied Technologies (UK), classified under reg no. 00614807 is an active company. Currently registered at 487/488 Ipswich Road SL1 4EP, Slough the company has been in the business for sixty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 24, 2017 Gcp Applied Technologies (UK) Limited is no longer carrying the name Grace Construction Products.

At present there are 4 directors in the the company, namely Nicholas C., Peter L. and Charlotte F. and others. In addition one secretary - Richard K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert G. who worked with the the company until 11 June 1998.

Gcp Applied Technologies (UK) Limited Address / Contact

Office Address 487/488 Ipswich Road
Town Slough
Post code SL1 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00614807
Date of Incorporation Thu, 13th Nov 1958
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Nicholas C.

Position: Director

Appointed: 03 April 2023

Peter L.

Position: Director

Appointed: 03 April 2023

Richard K.

Position: Secretary

Appointed: 03 April 2023

Charlotte F.

Position: Director

Appointed: 03 April 2023

David P.

Position: Director

Appointed: 27 May 2021

Robert G.

Position: Secretary

Resigned: 11 June 1998

David W.

Position: Director

Appointed: 08 February 2022

Resigned: 03 April 2023

Gary D.

Position: Director

Appointed: 27 May 2021

Resigned: 11 October 2021

Upkar T.

Position: Director

Appointed: 10 February 2020

Resigned: 03 April 2023

Ameeka K.

Position: Director

Appointed: 16 July 2019

Resigned: 15 February 2021

Upkar T.

Position: Director

Appointed: 11 May 2018

Resigned: 17 July 2019

Rustam W.

Position: Director

Appointed: 09 June 2016

Resigned: 31 January 2019

Benoit M.

Position: Director

Appointed: 23 March 2016

Resigned: 04 May 2018

Christian K.

Position: Director

Appointed: 23 March 2016

Resigned: 31 May 2022

Jens E.

Position: Director

Appointed: 01 September 2011

Resigned: 23 March 2016

Peter P.

Position: Director

Appointed: 01 September 2011

Resigned: 23 March 2016

Richard F.

Position: Director

Appointed: 01 September 2011

Resigned: 23 March 2016

Alexander N.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2022

Graham M.

Position: Director

Appointed: 24 August 2010

Resigned: 29 January 2016

Andrew K.

Position: Director

Appointed: 22 January 2009

Resigned: 31 May 2021

David G.

Position: Director

Appointed: 07 August 2006

Resigned: 31 January 2011

Gregory F.

Position: Director

Appointed: 19 July 2005

Resigned: 07 August 2006

Timothy D.

Position: Director

Appointed: 19 July 2005

Resigned: 12 November 2008

Stuart C.

Position: Director

Appointed: 05 June 2000

Resigned: 08 February 2006

David M.

Position: Director

Appointed: 08 March 1999

Resigned: 09 June 2016

Graham B.

Position: Director

Appointed: 08 March 1999

Resigned: 22 January 2009

Steven C.

Position: Director

Appointed: 11 June 1998

Resigned: 30 November 1998

David M.

Position: Secretary

Appointed: 11 June 1998

Resigned: 09 June 2016

Guy M.

Position: Director

Appointed: 01 June 1997

Resigned: 19 July 2005

Douglas H.

Position: Director

Appointed: 01 June 1997

Resigned: 11 June 1998

Peter H.

Position: Director

Appointed: 01 September 1994

Resigned: 01 June 1997

Jeremy G.

Position: Director

Appointed: 30 October 1991

Resigned: 15 July 1993

John J.

Position: Director

Appointed: 25 October 1991

Resigned: 31 July 1994

Keith W.

Position: Director

Appointed: 25 October 1991

Resigned: 03 February 1995

Robert G.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 1998

Ian W.

Position: Director

Appointed: 25 October 1991

Resigned: 15 February 1998

David M.

Position: Director

Appointed: 25 October 1991

Resigned: 13 March 1997

Peter J.

Position: Director

Appointed: 25 October 1991

Resigned: 30 September 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Gcp Products (Uk) Limited from Slough, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gcp Products (Uk) Limited

487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 3442732
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grace Construction Products March 24, 2017
Servicised September 6, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
Free Download (44 pages)

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