GIBBS DENLEY PENSION TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameGIBBS DENLEY PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01766353
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GIBBS DENLEY PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slate Pit Lane
    Groby
    LE6 0GN Leicester
    Groby Lodge Office
    England
    Apr 15, 2026
    Slate Pit Lane
    Groby
    LE6 0GN Leicester
    Groby Lodge Office
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16697616
    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.
    Gibbs Denley Group Limited
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    England
    Apr 06, 2016
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number05838686
    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