GEO SITE AND TESTING SERVICES LIMITED

Company number 07747010 ·

Active

2 active / 2 ceased · persons with significant control

Phenna Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-01
Correspondence address
Phenna Group, Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
Legal form
Private Limited Company

Mrs Christine Edwards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1962
Nationality
British
Country of residence
Wales
Correspondence address
Unit 4, Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Dyfed, SA14 8QN

Caiman Bidco Limited

Corporate entity 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
2020-12-01
Ceased on
2025-08-01
Correspondence address
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England
Legal form
Limited Company
Place registered
Register Of Companies Of England And Wales
Registration number
13048157
Country registered
England

Mr Denzil Vaughan Edwards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-17
Date of birth
December 1965
Nationality
British
Country of residence
Wales
Correspondence address
Unit 4, Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Dyfed, SA14 8QN