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GIBBS DENLEY GROUP LIMITED
Person with Significant Control

GIBBS DENLEY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameGIBBS DENLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05838686
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gibbs Denley Holdings Limited
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    England
    		Jun 09, 2017
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number10783482
    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 Mark Norman Denley
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    		Apr 06, 2016
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    		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 Paul Derrick Gibbs
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    		Apr 06, 2016
    Buckingway Business Park
    Swavesey
    CB24 4UL Cambridge
    Crystal House
    		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