CompaniesInTheUK

GALTEC HOLDINGS LIMITED

Company number 02431549 ·

Active

3 active / 3 ceased · persons with significant control

Bishop Fleming Trustee Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-10-10
Correspondence address
Brook House Manor Drive, Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, England
Legal form
Private Limited Company

Angela Galvin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-10-10
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
Galtec Limited, Bentham Lane, Witcombe, Gloucester, GL3 4UD, England

Mr John Martin Handley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-24
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Galtec Ltd, Bentham Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UD, United Kingdom

The Aj Galvin Wills Trust

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2018-12-02
Ceased on
2024-10-10
Correspondence address
Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ, England
Legal form
The Aj Galvin Wills Trust

Ms Stephanie Pitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-04
Ceased on
2021-10-19
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Carwood Cottage, Cheltenham Road, Painswick, Stroud, GL6 6TW, England

Mr Terence Patrick Galvin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2017-05-04
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Bentham Lane, Witcombe, Gloucester, GL3 4UD, England