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GROUND SOLUTIONS UK LIMITED
Person with Significant Control

GROUND SOLUTIONS UK LIMITED: Person with Significant Control

    • Overview

    Company NameGROUND SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05759925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GROUND SOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bleaklow Holdings Limited
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5
    England
    		Feb 26, 2021
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13121632
    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 Michael Robert Pett
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5
    Derbyshire
    England
    		Apr 06, 2016
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5
    Derbyshire
    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 voting rights in the company.
    Mr Richard Hugh Pett
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5
    Derbyshire
    England
    		Apr 06, 2016
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5
    Derbyshire
    England
    		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 voting rights in the company.
    Mrs Christine Diane Pett
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5
    Derbyshire
    England
    		Apr 06, 2016
    Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    Unit A5
    Derbyshire
    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 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