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.

OWNERS · 2OWNERS · 1COMPANY97.94%100%GDP COMPLIANCE LTDGDP COMPLIANCE LTDCompany 11082753GMP GROUP LTDGMP GROUP LTDCompany 15181148GIBY GEORGEGIBY GEORGEShareholder
GDP COMPLIANCE LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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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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

ShareholderStakeSharesClass
GMP GROUP LTD
Company 15181148
97.94%1,000B ORDINARY
Masked · in the company report———

Layer 2

Shareholders of GMP GROUP LTD · statement of 1 October 2025

ShareholderStakeSharesClass
GIBY GEORGE100%1ORDINARY

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)

NameNature of controlNotifiedDetails
Mr Giby GeorgeShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 February 2025Person · Indian · resident in United Kingdom
Gmp Group LtdShares: 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 2023Company · Private Company Limited By Shares · England And Wales · number 15181148

Former (1)

NameNature of controlNotifiedCeased
Mr Giby GeorgeSignificant influence or control27 November 201713 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)

NameRoleAppointedNationalityCountry of residence
GEORGE, GibyDirector27 November 2017IndianUnited Kingdom

Former officers (1)

NameRoleAppointedResigned
DERDE, Bart GerardDirector9 August 20242 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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