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GAP CONVENIENCE DISTRIBUTION LIMITED
Company number 01255928 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GAP CONVENIENCE DISTRIBUTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GAP CONVENIENCE DISTRIBUTION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01255928
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 April 1976
- Registered office
- Preston
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GAP CONVENIENCE DISTRIBUTION LIMITED's ownership
- GAP CONVENIENCE DISTRIBUTION LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls GAP CONVENIENCE DISTRIBUTION LIMITED
GAP CONVENIENCE DISTRIBUTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| James Hall And Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company By Shares · England And Wales · number 01022295 |
Holdings · 1 layer
What GAP CONVENIENCE DISTRIBUTION LIMITED holds
UK companies whose latest confirmation statement lists GAP CONVENIENCE DISTRIBUTION LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by GAP CONVENIENCE DISTRIBUTION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ALLIANCE DISTRIBUTION GROUP LIMITED Company 13473268 | Active | 33.33% | 6 | ORDINARY | 3 November 2025 |
| UNITAS WHOLESALE LIMITED Company 11454164 | Active | — | 100 | ORDINARY | 8 July 2025 |
Officers · 4 current
Who runs GAP CONVENIENCE DISTRIBUTION LIMITED
GAP CONVENIENCE DISTRIBUTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLOW, Patricia Nicola | Secretary | 18 October 2023 | — | — |
| HALL, Andrew Nicholas | Director | 22 October 2007 | British | England |
| HALL, Ian Stuart Whittaker | Director | 25 November 2011 | British | United Kingdom |
| HALL, Michael Dominic Wells | Director | 25 November 2011 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Christopher James | Secretary | 22 December 2011 | 18 October 2023 |
| FOSTER, Stanley William John | Secretary | before 11 October 1990 | 22 October 2007 |
| NIVEN, Stephen | Secretary | 22 October 2007 | 22 December 2011 |
| FOSTER, Judith Margaret | Director | before 11 October 1990 | 22 October 2007 |
| FOSTER, Stanley William John | Director | before 11 October 1990 | 22 October 2007 |
| GUEST, Hellen Ann | Director | 25 November 2011 | 31 December 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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