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G&P GROUP HOLDINGS LIMITED
Company number 05585879 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
G&P GROUP HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in G&P GROUP HOLDINGS 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
- 05585879
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 October 2005
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
G&P GROUP HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 March 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- G&P GROUP HOLDINGS LIMITED holds shares in 2 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.
Shareholders · 1 layer
Who owns G&P GROUP HOLDINGS LIMITED
G&P GROUP HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of G&P GROUP HOLDINGS LIMITED · statement of 16 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONSTANTINOS KYRIACOU | — | 1,575,519 | A ORDINARY |
People with significant control · 1 current
Who controls G&P GROUP HOLDINGS LIMITED
G&P GROUP HOLDINGS 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 |
|---|---|---|---|
| Mr Constantinos Kyriacou | Shares: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What G&P GROUP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists G&P GROUP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by G&P GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| G&P QUALITY MANAGEMENT LIMITED Company 03185911 | Active | — | 450,000 | ORDINARY | 11 April 2021 |
Officers · 4 current
Who runs G&P GROUP HOLDINGS LIMITED
G&P GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COUSINS, Geoffrey William | Director | 1 January 2019 | British | England |
| FRANCIS, Simon Grahame | Director | 20 March 2024 | British | England |
| KYRIACOU, Constantinos | Director | 7 October 2005 | British | England |
| SANTER, Andrew Timothy | Director | 1 December 2019 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELAMERE, Adrian Donald | Secretary | 1 April 2010 | 21 July 2017 |
| MCCULLOCH, Gordon | Secretary | 1 January 2018 | 9 November 2018 |
| SYLVESTER, Joanne | Secretary | 7 October 2005 | 29 March 2010 |
| CLUTTON, Robin Ian David | Director | 10 December 2007 | 2 March 2009 |
| DAWES, Julian Michael | Director | 1 September 2015 | 29 April 2019 |
| DELAMERE, Adrian Donald | Director | 1 January 2014 | 21 July 2017 |
| DEN DEKKER, Mathijs Maria | Director | 20 March 2024 | 1 October 2025 |
| FEEST, Stuart Thomas Rex | Director | 1 January 2018 | 17 May 2019 |
| GILLOTT, Christopher | Director | 14 June 2011 | 6 March 2013 |
| LLEWELLYN, Roger | Director | 1 February 2007 | 29 October 2015 |
| MCCULLOCH, Gordon | Director | 1 January 2018 | 9 November 2018 |
| MOLLOY, Stephen James | Director | 20 March 2024 | 2 December 2024 |
| ORREY, Andrew Robert | Director | 2 October 2006 | 21 August 2007 |
| WILLERSLEV-LEGRAND, Arne | Director | 3 April 2015 | 31 August 2017 |
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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