Person with Significant Control

GHS LIMITED: Person with Significant Control

  • Overview

    Company NameGHS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02607919
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Hydraulic Services Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    Feb 10, 2020
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office Address
    Registration Number02400813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Derek Drury
    Humberston
    DN36 4HQ Grimsby
    17 Forest Way
    N E Lincolnshire
    United Kingdom
    Jul 01, 2016
    Humberston
    DN36 4HQ Grimsby
    17 Forest Way
    N E Lincolnshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Ronald Harper
    New Waltham
    DN36 4RA Grimsby
    40 Priors Close
    N E Lincolnshire
    England
    Jul 01, 2016
    New Waltham
    DN36 4RA Grimsby
    40 Priors Close
    N E Lincolnshire
    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.

    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