GB · Companies House · Ownership structure
GDP COMPLIANCE LTD
Company number 11082753 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
GDP COMPLIANCE LTD'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 GDP COMPLIANCE LTD'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
- 11082753
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 November 2017
- Registered office
- Hull
- Country of origin
- United Kingdom
- Business
- Manufacture of basic pharmaceutical products; Manufacture of pharmaceutical preparations; Other professional, scientific and technical activities n.e.c.; Packaging activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
GDP COMPLIANCE LTD's ownership
- Its latest confirmation statement with a shareholder list (20 March 2026) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- GMP GROUP LTD holds 97.94% of it.
- Its ownership runs 2 layers up, through GMP GROUP LTD.
- At the top of the chart: GIBY GEORGE.
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 · 2 layers
Who owns GDP COMPLIANCE LTD
GDP COMPLIANCE LTD'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 (3)
Layer 1
Shareholders of GDP COMPLIANCE LTD · statement of 20 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GMP GROUP LTD Company 15181148 | 97.94% | 1,000 | B ORDINARY |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of GMP GROUP LTD · statement of 1 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GIBY GEORGE | 100% | 1 | ORDINARY |
People with significant control · 2 current
Who controls GDP COMPLIANCE LTD
GDP COMPLIANCE LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Giby George | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 February 2025 | Person · Indian · resident in United Kingdom |
| Gmp Group Ltd | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm | 13 October 2023 | Company · Private Company Limited By Shares · England And Wales · number 15181148 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giby George | Significant influence or control | 27 November 2017 | 13 October 2023 |
Officers · 1 current
Who runs GDP COMPLIANCE LTD
GDP COMPLIANCE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 1 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GEORGE, Giby | Director | 27 November 2017 | Indian | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERDE, Bart Gerard | Director | 9 August 2024 | 2 December 2025 |
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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