CompaniesInTheUK

GEOLLECT LIMITED

Company number 10584604 ·

Active

1 active / 9 ceased · persons with significant control

Chemring Group Plc

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
  • Right to appoint and remove directors
Notified on
2022-12-07
Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00086662
Country registered
United Kingdom

Mr Richard John Gwilliam

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-01
Ceased on
2022-12-07
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Almondsbury Business Park, Redwood House, Brotherswood Court, Bristol, BS32 4QW, England

Mrs Catherine Scovel Gwilliam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Ceased on
2022-12-07
Date of birth
October 1981
Nationality
American
Country of residence
England
Correspondence address
Almondsbury Business Park, Redwood House, Brotherswood Court, Bristol, BS32 4QW, England

Mr Mark Philip Scowne Hillman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-26
Ceased on
2018-05-01
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollywood Estate, Hollywood Lane, Bristol, BS10 7TW, England

Mr Mark Philip Scowne Hillman

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
  • Right to appoint and remove directors
Notified on
2017-01-26
Ceased on
2017-09-01
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Studio, Rectory Cottage, Cheselbourne, Dorchester, DT2 7NP, England

Mrs Georgina Ann Hillman

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
  • Right to appoint and remove directors
Notified on
2017-01-26
Ceased on
2017-09-01
Date of birth
June 1966
Nationality
British,Irish
Country of residence
England
Correspondence address
The Studio, Rectory Cottage, Cheselbourne, Dorchester, DT2 7NP, England

Mrs Georgina Ann Hillman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-26
Ceased on
2018-05-01
Date of birth
June 1966
Nationality
British,Irish
Country of residence
England
Correspondence address
Hollywood Estate, Hollywood Lane, Bristol, BS10 7TW, England

Mr David John Sherriff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-26
Ceased on
2017-08-20
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cheriton, Basingstoke Road, Riseley, Berkshire, RG7 1QL, England

Mr David John Sherriff

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
  • Right to appoint and remove directors
Notified on
2017-01-26
Ceased on
2017-08-20
Date of birth
March 1963
Nationality
British
Country of residence
Wales
Correspondence address
Brynmeini, Hermon, Glogue, SA36 0DZ, Wales

Mr David John Sherriff

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-26
Ceased on
2017-09-15
Date of birth
March 1963
Nationality
British
Country of residence
Wales
Correspondence address
Brynmeini Hermon, Hermon, Glogue, SA36 0DZ, Wales