PRESTON GILL HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NamePRESTON GILL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15351702
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRESTON GILL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Preston Gill Limited
    Dysart Road
    NG31 7EU Grantham
    Suites 48-49 Autumn Park Business Centre
    United Kingdom
    Mar 14, 2025
    Dysart Road
    NG31 7EU Grantham
    Suites 48-49 Autumn Park Business Centre
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Ms Carol Anne Gill
    NG31 9TU Grantham
    37 Hebden Walk
    Lincolnshire
    United Kingdom
    Oct 17, 2024
    NG31 9TU Grantham
    37 Hebden Walk
    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.
    Mr Paul Preston
    Broadway Avenue
    Giffard Park
    MK14 5JD Milton Keynes
    57
    England
    Dec 14, 2023
    Broadway Avenue
    Giffard Park
    MK14 5JD Milton Keynes
    57
    England
    Yes
    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.
    Mr Jack Robert Gill
    Dysart Road
    NG31 7EU Grantham
    Suites 48-49 Autumn Park Business Centre
    Lincolnshire
    England
    Dec 14, 2023
    Dysart Road
    NG31 7EU Grantham
    Suites 48-49 Autumn Park Business Centre
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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