PETER GILDING & CO. LIMITED: Person with Significant Control

  • Overview

    Company NamePETER GILDING & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02059336
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PETER GILDING & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Bernard Gilding
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    Aug 29, 2025
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Lynne Penelope Gilding
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    Dec 20, 2024
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter Bernard Gilding
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    Apr 07, 2016
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    Yes
    Nationality: British
    Country of Residence: Wales
    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