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HENRY GALLACHER LIMITED
Person with Significant Control

HENRY GALLACHER LIMITED: Person with Significant Control

    • Overview

    Company NameHENRY GALLACHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00857484
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HENRY GALLACHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plastic And Rubber Group Holdings Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Mar 19, 2025
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.
    R&G Fluid Power Group Limited
    Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    England
    		Jun 15, 2018
    Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Register
    Registration Number10404128
    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.
    Mr Trevor Ford
    Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    England
    		Jul 27, 2017
    Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a Roman Way
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Malcolm William Young (Deceased)
    Perry Avenue
    Teesside Industrial Estate
    TS17 9LN Stockton On Tees
    Cleveland
    		Apr 06, 2016
    Perry Avenue
    Teesside Industrial Estate
    TS17 9LN Stockton On Tees
    Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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