GEEST INDUSTRIES LIMITED: Person with Significant Control

  • Overview

    Company NameGEEST INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00128094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GEEST INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winfresh (Uk) Limited
    Little Canfield
    CM6 1TH Dunmow
    High Cross Lane East
    Essex
    England
    May 27, 2020
    Little Canfield
    CM6 1TH Dunmow
    High Cross Lane East
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number02929097
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sumitomo Corporation Of Japan
    3-2 Otemachi, 2-Chome
    Otemachi Chyoda-Ku
    Tokyo 100-8610
    Otemachi Place East Tower
    Japan
    Feb 17, 2017
    3-2 Otemachi, 2-Chome
    Otemachi Chyoda-Ku
    Tokyo 100-8610
    Otemachi Place East Tower
    Japan
    No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredListed On Tokyo, Nagoya And Fukuoka Stock Exchanges
    Registration Number010001008692
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fyffes Plc
    North Anne Street
    Dublin 7
    29
    Ireland
    Apr 06, 2016
    North Anne Street
    Dublin 7
    29
    Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office
    Registration Number73342
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Geest Limited
    La Route Du Mont Mado
    St. John
    JE3 4DS Jersey
    Barette Commercial Centre
    Jersey
    Apr 06, 2016
    La Route Du Mont Mado
    St. John
    JE3 4DS Jersey
    Barette Commercial Centre
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number56426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0