GREGG & COMPANY (KNOTTINGLEY) LIMITED

69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ

Company Number: 00213651
Incorporation date: 05-May-1926
Status: Active
Entity type: Private Limited Company

SIC codes:
23130 Manufacture of hollow glass
82990 Other business support service activities not elsewhere classified

SUMMARY

This company is 99 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	James Stewart MCLEAN	04 Feb 2004	26 Oct 2021	British	0 - 4
Resigned	Andrew SPENCER	13 Dec 2002	04 Feb 2004	British	0 - 15
Resigned	Rosalyn Sharon SCHOFIELD	13 Aug 2001	13 Dec 2002	British	4 - 219
Resigned	Lyn RICHARDSON	24 Jul 2001	13 Aug 2001	British	0 - 90
Resigned	Catherine Mary SPRINGETT	08 Mar 2001	24 Jul 2001	British	0 - 215
Resigned	Jessica Sophie FOSTER	14 Jul 2000	08 Mar 2001	British	0 - 96
Resigned	Malcolm Raymond GORE	14 Jun 1993	11 Jun 1999	British	8 - 91
Resigned	William Bernard WRIGHT	14 Jun 1993	14 Jul 2000	British	4 - 95
Resigned	Kenneth GELDART		14 Jun 1993	British	0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Axel Luc Henri Raymond GUILLOTEAU	01 Mar 2024		Managing Director	French	5 - 0	0 (0.0%)
Active	Nicolas JARRY	15 Jun 2023		Finance Director	French	1 - 0	0 (0.0%)
Resigned	Neil Anthony MASKREY	17 Nov 2017	15 Jun 2023	Accountant / Finance Director	British	2 - 42	18 (40.9%)
Resigned	Richard SUMMERS	17 Feb 2017	31 Dec 2022	Operations Director	British	4 - 2	0 (0.0%)
Resigned	Alan Stephen HENDERSON	10 May 2011	29 Feb 2024	Company Director	British	3 - 12	7 (46.7%)
Resigned	James Thomas HART	10 May 2011	30 Jun 2017	Company Director	British	2 - 111	84 (74.3%)
Resigned	John Anthony FIRTH	09 Aug 2006	18 Aug 2010	Finance Director	British	0 - 66	7 (10.6%)
Resigned	Brian Williams MCMILLAN	01 Jan 1998	08 Nov 2013	Director	British	1 - 8	4 (44.4%)
Resigned	Andrew SPENCER	14 Jun 1993	08 Nov 2013	Director	British	0 - 15	5 (33.3%)
Resigned	Andrew Lowe Cameron TAGGART	14 Jun 1993	31 Jul 1995	Director	British	0 - 13	6 (46.2%)
Resigned	Anthony WHITEHEAD	14 Jun 1993	31 May 2002	Company Director	British	0 - 5	1 (20.0%)
Resigned	James Ian FLOCKHART	14 Jun 1993	09 Aug 2006	Director	British	0 - 5	1 (20.0%)
Resigned	Colin William WALKER	14 Jun 1993	13 Dec 2002	Finance Director	British	0 - 3	0 (0.0%)
Resigned	Kenneth GELDART		14 Jun 1993	Glass Bottle Manufacturer	British	0 - 3	0 (0.0%)
Resigned	Robert Henry GREGG		14 Jun 1993	Glass Bottle Manufacturer	British	0 - 1	0 (0.0%)
Resigned	William Uttley Henry GREGG		14 Jun 1993	Glass Bottle Manufacturer	British	0 - 1	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Axel Luc Henri Raymond GUILLOTEAU	Nicolas JARRY
LAX & SHAW LIMITED (00127795) - Active	✔
GREGG & COMPANY (KNOTTINGLEY) LIMITED (00213651) - Active	✔	✔
VERALLIA UK LIMITED (03846688) - Active	✔
ALUX GLASS LIMITED (10590554) - Active	✔
VERALLIA HOLDING UK LIMITED (14433154) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
  - 25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
    25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
    25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
    Significant influence or control:Mr Marc Leder - ceased
    Significant influence or control:Mr Rodger Krouse - ceased
    >75%:Verallia Uk Limited (14433154 - United Kingdom) active
    >75%:Tonic Midco Limited (12371241 - United Kingdom) active
    >75%:Tonic Bidco Limited (12371548 - United Kingdom) active
    >75%:Project Aqua Topco Limited (08693589 - England & Wales) active
    >75%:Project Aqua Bidco Limited (08693650 - England & Wales) active
    >75%:Allied Glass Group Limited (07258554 - England & Wales) active
    25-50%:Mr. Sean Michael Dinnen - active
    50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
    >75%:Project Magnum (Bidco) Limited (07321610 - England & Wales) active
  >75%:Allied Glass Holdings Limited (04569074 - England & Wales) ceased
- - 25-50%:Mr. Sean Michael Dinnen - active
  50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased
- >75%:Verallia Uk Limited (14433154 - United Kingdom) active
>75%:Allied Glass Containers Limited (03846688 - England & Wales) active
- 25-50%:Mr. Sean Michael Dinnen - active
50%-75%:Cbpe Capital Llp (Oc305899 - United Kingdom) ceased

Controlling entities above

GREGG & COMPANY (KNOTTINGLEY) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 23130 Manufacture of hollow glass)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ARDAGH GLASS LIMITED	HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP	00567801	2018-12-31	349,323,000	34,686,000	70100-Activities of head offices
ALLIED GLASS CONTAINERS LIMITED	69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ	03846688	2017-12-09	95,927,000	1,724,000
O-I MANUFACTURING UK LIMITED	HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG	00526983	2017-12-31	88,822,000	-2,049,000
STOLZLE FLACONNAGE LIMITED	WEELAND ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 8AP	02973822	2018-12-31	54,586,918	-3,100,912
BEATSON CLARK LIMITED	THE GLASSWORKS, GREASBOROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ	00110186	2017-12-31	49,903,000	3,278,000
LEWIS & TOWERS LIMITED	THE GLASSWORKS, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ	00169343	2017-12-31	30,422,000	0	82990-Other business support service activities not elsewhere classified
MADPUP LTD	22 GRANGE ROAD, RAMSGATE, KENT, CT11 9LR	06245757	2018-04-30	20,748	0
ALLIED GLASS GROUP LIMITED	69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ	07258554	2017-12-09	0	-5,697,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GREGG & COMPANY (KNOTTINGLEY) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium