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Companies/00149073

G Plan Upholstery Limited

Manufacture of other furniture · Melksham

ActiveUnited KingdomIncorporated 1917Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sofa Brands International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114408025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
JT
James ThompsonCurrent director
Appointed 2026-05-01
+7 others
EJ
Emma JonesCurrent directorCurrent secretary
Appointed 2024-08-14 · 2 yrs · Finance Director
+13 others
Show 29 historical appointments
DK
David KnightResigned director
Resigned 2025-05-06 · Director
AF
Adam FidoeResigned director
Resigned 2021-12-01 · 3 yrs · Finance Director
DM
Duncan Scott MillerResigned director
Resigned 2020-01-01 · 4 yrs · Director
MH
Matthew HudsonResigned director
Resigned 2018-08-09 · 4 yrs · Director
SM
Scott MclarenResigned director
Resigned 2017-03-29 · 1 yr · Director
MS
Michael StoreyResigned director
Resigned 2016-07-01 · Director
MH
Mark HalesResigned director
Resigned 2016-06-22 · 1 yr · Director
CM
Ciaran McmahonResigned director
Resigned 2016-01-21 · 3 yrs · Director
SH
Stephanie HildonResigned director
Resigned 2015-02-02 · 2 yrs · Director
LN
Lynn NixonResigned secretary
Resigned 2005-07-01 · 1 yr · Company Director
MD
Michael DalyResigned director
Resigned 2004-09-13 · 11 yrs · Sales Director
IO
Ian OliverResigned director
Resigned 2004-02-05 · 21 yrs · Chief Executive
AM
Anthony McniffResigned secretary
Resigned 2002-11-01 · 2 yrs · Director
BS
Bernard StitfallResigned secretaryResigned director
Resigned 2001-05-31 · 1 yr · Group Finance Director
SB
Stephen BruceResigned director
Resigned 2000-09-03 · 21 yrs · Works Dir
SW
Simon WadeResigned director
Resigned 2000-06-06 · 15 yrs · Design Dir
CP
Colin PaullResigned directorResigned secretary
Resigned 1999-08-02 · 1 yr · Company Director
SE
Stephen EganResigned director
Resigned 1995-02-01 · 1 yr · Divisional Director
SM
Stephen MorrisResigned director
Resigned 1994-05-26 · 5 yrs · Design Director
JK
John KeenanResigned director
Resigned 1994-02-01 · 2 yrs · Group Managing Director
GB
Gareth BrownResigned director
Resigned 1994-01-01 · 26 yrs · Finance Director
BP
Bernard PendleResigned director
Resigned 1993-09-01 · Chief Executive
PC
Peter ConnollyResigned director
Resigned 1993-08-02 · 1 yr · Divisional Director
WM
William MooreResigned director
Resigned 1993-03-01 · 11 yrs · Sales Director
DG
David GrayResigned director
Resigned 1992-09-20 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active