WILF GILBERT(STAFFORDSHIRE)LIMITED: Person with Significant Control

  • Overview

    Company NameWILF GILBERT(STAFFORDSHIRE)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00901341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WILF GILBERT(STAFFORDSHIRE)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Thomas Gilbert
    172 Stratford Rd
    Shirley
    B9O 3BQ Solihull
    Nov 18, 2020
    172 Stratford Rd
    Shirley
    B9O 3BQ Solihull
    No
    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.
    Mr Geoffrey Robert Gilbert
    172 Stratford Rd
    Shirley
    B9O 3BQ Solihull
    Nov 18, 2020
    172 Stratford Rd
    Shirley
    B9O 3BQ Solihull
    No
    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.
    Mr John Boyle
    Finnabair Industrial Park
    Dundalk
    Boylesports Head Office
    Co. Louth
    Ireland
    Aug 07, 2019
    Finnabair Industrial Park
    Dundalk
    Boylesports Head Office
    Co. Louth
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: United States
    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 Graham Gilbert
    172 Stratford Rd
    Shirley
    B9O 3BQ Solihull
    Apr 06, 2016
    172 Stratford Rd
    Shirley
    B9O 3BQ Solihull
    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.
    Mr Geoffrey Gilbert
    172 Stratford Rd
    Shirley
    B9O 3BQ Solihull
    Apr 06, 2016
    172 Stratford Rd
    Shirley
    B9O 3BQ Solihull
    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.

    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