THE GUTHRIE CORPORATION LIMITED
Company number 00840899 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1965-03-12
- Registered office
- Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
- Postcode
- LU2 9PA
- Capital
- 215,962,462 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-23
- Next due by
- 2027-06-06
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 24 resigned
Jonathan Nicholas NENDICK
Director
Robert Bradley, Mr. WILLIAMS
Director
Maria, Ms. GARTON
Secretary
Frederik Christoffel DE JONGH
Director
Group structure 8 subsidiaries
Controlled by BBA HOLDINGS LIMITED — since 2016-04-06
-
BBA NOMINEES LIMITED Dissolved
-
GUTHRIE & COMPANY (U.K.) LIMITED Dissolved
-
GUTHRIE OVERSEAS INVESTMENTS LIMITED Dissolved
-
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED Dissolved
-
GUTHRINT LIMITED Dissolved
-
HUSBANG LIMITED Dissolved
-
LINTAFOAM (MANCHESTER) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL | 2012-06-27 |
| C/O BBA GROUP PLC, 70 FLEET STREET, LONDON EC4Y 1EU | 2002-08-12 |
| PO BOX 20, WHITECHAPEL ROAD, CLECKHEATON, WEST YORKSHIRE BD19 6HP | 1997-03-21 |
| 6TH FLOOR, 6 DEVONSHIRE SQUARE, LONDON, EC2M 4LA | 1988-09-27 |
Among its peers
Among the oldest 25%
of 92 similar companies in LU, trading since 1965