active

G.H.B. (HOLDING) LIMITED

01293337 · Ltd · 49 years old

Celebration House, Stanley, Staffordshire, DE14 1DY

SIC 28290

Companies House data checked 29 August 2026

Type
Ltd
Incorporated
1977
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for G.H.B. (HOLDING) LIMITED (ECCTA)

Directors of G.H.B. (HOLDING) LIMITED must verify their identity by 2026-10-13.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

JOMG PROPERTIES LI…GURU RESTAURANT (B…A.B. GRAPHIC MACHI…STERA TAPE LIMITEDCOPES (LUTON) LTDCOPES COASTERS LIM…BURTON BEER MATS L…HOLMDALE PRECISION…CELEBRATION PACKAG…ESSENTRA SPECIALIT…CELEBRATION HOLDIN…OTTIE AND CO LIMIT…BURTON ENGINEERING…A B GRAPHIC INTERN…TURNER STOCK LTDGPF (NOH) LTDPCR BIO SYSTEMS LI…FIRST DEGREE (DEVO…TURNER INVESTMENTS…NEWCO HTS LIMITEDBURTON,NicholasBURTON,AnnBURTON,EdwardBURTON,PeterINGRAM,StephenMELBOURN…JamesNORMAN,MarkG.H.B.(HOLDING…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BURTON, Charles Nicholasdirector· also at COPES (LUTON) LTD, CELEBRATION HOLDINGS LIMITED, COPES COASTERS LIMITED and 7 more
BURTON, Jo Anndirector· also at JOMG PROPERTIES LIMITED, GURU RESTAURANT (BRISTOL) LIMITED, CELEBRATION HOLDINGS LIMITED and 2 more
BURTON, Matthew Edwarddirectorsince 2022-05-06· also at A B GRAPHIC INTERNATIONAL LIMITED
BURTON, Michael Peterdirector· also at OTTIE AND CO LIMITED, COPES (LUTON) LTD, CELEBRATION HOLDINGS LIMITED and 11 more
INGRAM, Stephendirectorsince 2015-08-18· also at TURNER STOCK LTD, GPF (NOH) LTD, PCR BIO SYSTEMS LIMITED and 28 more
MELBOURNE, Ian Jamesdirectorsince 2020-06-23· also at A B GRAPHIC INTERNATIONAL LIMITED
NORMAN, Markdirectorsince 2022-05-06· also at A B GRAPHIC INTERNATIONAL LIMITED
Company secretary
MELBOURNE, Ian Jamessecretarysince 2025-12-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A B GRAPHIC INTERNATIONAL LIMITEDactivevia BURTON, Charles Nicholas, BURTON, Matthew Edward, BURTON, Michael Peter, MELBOURNE, Ian James, NORMAN, Mark, BELL, Tony William Harry, BURTON, Ann Marie, KNIGHT, Richard William, LOWDE, Leslie John
ACUITY RM GROUP PLCactivevia INGRAM, Stephen
B & I COMMERCIAL PROPERTIES LIMITEDactivevia INGRAM, Stephen
BILLAM (SHEFFIELD) REALISATIONS LIMITEDactivevia INGRAM, Stephen
BROOMGROVE TRUST(THE)activevia INGRAM, Stephen

and 22 more active

In liquidation

PHOENIX PROPERTY AND FINANCE LIMITEDliquidationvia READER, Michael

Dissolved

A.B. GRAPHIC MACHINERY LIMITEDdissolvedvia BURTON, Charles Nicholas, BURTON, Jo Ann, BURTON, Michael Peter, BURTON, Ann Marie, LOWDE, Leslie John
BRECKENBURN REALISATIONS LIMITEDdissolvedvia INGRAM, Stephen
BURTON BEER MATS LTDdissolvedvia BURTON, Charles Nicholas, BURTON, Michael Peter, BURTON, Ann Marie, LOWDE, Leslie John
BURTON ENGINEERING COMPANY LIMITEDdissolvedvia BURTON, Michael Peter, BURTON, Ann Marie, LOWDE, Leslie John
COPES (LUTON) LTDdissolvedvia BURTON, Charles Nicholas, BURTON, Michael Peter, LOWDE, Leslie John, READER, Michael

and 17 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Charles Nicholas Burton

Individual

Verification pending · 2026-10-13

Owns 25-50% of shares

Mr Michael Peter Burton

Individual

Verification pending · 2026-10-13

Owns 25-50% of shares

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