GAITSGILL GUARANTEED LTD

Company number 09203872 ·

Active

2 active / 12 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Rodney Rebelo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-20
Date of birth
March 1979
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
27 Candover Close, West Drayton, UB7 0BD, United Kingdom

Mr Luke Nichol

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-02-15
Ceased on
2026-02-17
Date of birth
November 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Cliff Avenue, Winterton, Scunthorpe, DN15 9SY, United Kingdom

Mr Dermot Mckerral

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-19
Ceased on
2024-02-15
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Bessemer Grove, Corby, NN18 8ER, United Kingdom

Mr Dawid Prytek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-02
Ceased on
2021-11-19
Date of birth
October 1995
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
79 Castle Street, Banbury, OX16 5NX, United Kingdom

Mr Gareth Bailey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-15
Ceased on
2020-10-20
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
281 Pelham Road, Immingham, DN40 1JU, United Kingdom

Mr Alan Wright

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-20
Ceased on
2020-06-15
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Sycamore Drive, Clydebank, G81 3NB, United Kingdom

Mr Richard Kerman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-12
Ceased on
2020-01-20
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Tasburgh Street, Grimsby, DN32 9LB, United Kingdom

Mr Andrew Watt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-19
Ceased on
2019-09-12
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Horton Place, Helensburgh, G84 9RN, United Kingdom

Mr Richard Mark Bennett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-22
Ceased on
2019-03-19
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Arderne Avenue, Crewe, CW2 8NS, United Kingdom

Mr Nathaniel Joseph Masina

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-31
Ceased on
2018-11-22
Date of birth
February 1971
Nationality
South African
Country of residence
Scotland
Correspondence address
7/2 150 Charles Street, Glasgow, G21 2QE, United Kingdom

Mr Daniel Grinczveig

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-16
Ceased on
2018-07-31
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
95 Conway Gardens, Grays, RM17 6HE, England

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-13
Ceased on
2018-03-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Steven Goddard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-03-13
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Apartment 3, Swinton Vale, Rake Lane, Clifton, Manchester, M27 8BN, United Kingdom